Enforcement Directorate Archives | Page 69 of 85

Law

Robert Vadra tells the court he wants to fly to London on ‘medical grounds’, Delhi court reserves the order

OpIndia Staff - 29 May, 2019

Vadra had reportedly submitted a medical certificate to the court stating that he has a tumour in his large intestine and he needs to go to London for treatment.

News Reports

Setback for Gandhis: ED permanently attaches Panchkula property worth Rs 64 crores in National Herald case

OpIndia Staff - 29 May, 2019

The Supreme Court last year upheld the Income Tax Department’s decision to re-open their tax assessment for the financial year 2011-2012 in connection with the AJL-National Herald scam.

News Reports

Media baron Raghav Bahl allegedly under ED scanner for undeclared foreign assets, Bahl denies the reports

OpIndia Staff - 27 May, 2019

BTVi reports that Enforcement Directorate has initiated action against Raghav Bahl in a black money case

Crime

ED moves Delhi high court seeking cancellation of anticipatory bail granted to Robert Vadra

OpIndia Staff - 24 May, 2019

ED wants to arrest Robert Vadra, seeks his anticipatory bail cancelled

Politics

ED attaches property worth 1.94 crore of Haryana’s former CM Om Prakash Chautala in disproportionate assets case

OpIndia Staff - 18 May, 2019

Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.

News Reports

ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother

OpIndia Staff - 7 May, 2019

Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.

News Reports

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

OpIndia Staff - 3 May, 2019

Properties belonging to LeT operative who received money for funding terror attached by ED

Law

No wrong in media publishing Augusta chargesheet: ED tells court

OpIndia Staff - 13 April, 2019

The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.

Politics

Out-on-bail Rahul Gandhi campaigns with out-on-bail Robert Vadra, questions PM Modi on corruption

K Bhattacharjee - 10 April, 2019

Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.

Government and Policy

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

OpIndia Staff - 9 April, 2019

With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.

Enforcement Directorate

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