Sunday, June 23, 2024

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Praful Patel

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

A new chapter will reveal who allowed the perpetrators of 1993 Mumbai blasts to flee: PM Narendra Modi

The Prime Minister declared that we could soon discover as to exactly why and how the perpetrators of the 1993 Mumbai blasts escaped punishment all this while.

After links with Dawood Ibrahim established, Praful Patel defends D-Company, calls them ‘tax payers’ not terrorists

This statement is extremely caustic and blatant considering UPA had earlier argued that Hajrah Memon was a 'national security risk'

Read details: Links emerge between UPA Minister Praful Patel and PMC Bank scam accused Wadhawans of HDIL

According to the reports, the documents reveal that former UPA civil aviation minister Praful Patel had used private jets connected to PMC scam accused to travel to various destinations from Mumbai.

New documents with signatures of Praful Patel establish his undeniable links with Dawood Ibrahim

ED has discovered Dawood's links with a firm that is linked to Praful Patel and his wife Varsha Patel

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

ED summons Congress era Civil Aviation minister Praful Patel in connection with Deepak Talwar illegal aviation deals case

The Enforcement Directorate has summoned UPA era Civil Aviation Minister, Praful Patel, on the 6th of June in the Deepak Talwar illicit aviation deals case.

Congress era lobbyist Deepak Talwar received nearly Rs 360 crore to influence UPA minister and top bureaucrats to favour international airlines: ED

The ED had found dubious deposits in several accounts of extradited lobbyist Deepak Talwar, which is alleged to kickbacks by various international airlines.

Vijay Mallya has links with corporate lobbyist Deepak Talwar: ED before court

The extradition order of Mallya was signed by the UK Home Secretary on February 3.

Congress era lobbying in the eye of the storm? USA starts investigating Airbus payment to lobbyist in India

Airbus is accused of indulging in illegal transactions in several countries including India

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