ED Archives | Page 4 of 8

News Reports

‘Can’t recall source of fund, saw land only on Google Map’: Robert Vadra to ED on Bikaner land scam

OpIndia Staff - 14 January, 2020

Robert Vadra tells ED that he didn't visit Bikaner for land deals, and don't remember the source of fund

News Reports

Supreme Court extends interim protection to P Chidambaram from arrest by ED till Tuesday

OpIndia Staff - 26 August, 2019

SC will hear the ED's counter-argument on Tuesday, extends interim protection to P Chidambaram by a day

News Reports

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

OpIndia Staff - 31 July, 2019

After chargesheeted by CBI, Farooq Abdullah questioned by ED in JKCA scam

News Reports

Deepak Talwar handed over to the CBI as court rejects anticipatory bail plea

OpIndia Staff - 26 July, 2019

The Enforcement Directorate (ED) had earlier found dubious deposits alleged to be the kickbacks paid by the international airlines into several accounts of extradited Congress era lobbyist Deepak Talwar.

News Reports

Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED

OpIndia Staff - 4 June, 2019

ED had found several mismatches between answers given by Robert Vadra and his associates

Media

Robert Vadra bought benami lands in other persons’ names, Vadra’s right hand man reveals in Republic TV sting

OpIndia Staff - 10 May, 2019

Republic TV talked to Vadra's agent Mahesh Nagar and Lalit Nagar, who reveal explosive details about land deals

News Reports

ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report

OpIndia Staff - 9 February, 2019

ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari

News Reports

OpIndia Evening Dispatch: Monday, 28th January 2019

OpIndia Staff - 28 January, 2019

Selected stories of the day for your evening reading.

News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff - 26 January, 2019

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

Crime

Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana

OpIndia Staff - 25 January, 2019

The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.

ED

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