Sunday, December 22, 2024

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ED

News Reports

Rajasthan High Court summons Robert Vadra and his mother to appear before ED

OpIndia Staff -
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
Crime

ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores

OpIndia Staff -
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
News Reports

Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report

OpIndia Staff -
It has now emerged that Christian Michel, the middleman in AgustaWestland VVIP chopper scam, also had access to investigative agencies like the Enforcement Directorate (ED)
Crime

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

OpIndia Staff -
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
News Reports

Not a good day for NDTV: A show cause notice from ED over irregularities worth ₹4,369 crore and a ₹10,000 crore defamation suit

OpIndia Staff -
The company is facing several investigations over its financial dealings
Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

OpIndia Staff -
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
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