Enforcement Directorate

The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case

Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.

In its fourth supplementary charge sheet, it was reported that Michel named Shekhar Gupta and Manu Pubby to have been asked to tone down their reports.

In the video shared by Republic Bharat, it is seen that the reporter is being obstructed from asking questions to the Congress president. Rahul's associates then push the channel's crew away.

The investigation into the AgustaWestland scam has seen great developments ever since Christian Michel was extradited to India where he was arrested upon arrival.

As the Enforcement Directorate penetrates deeper into the AgustaWestland case, more and more skeletons seem to be falling out of the closet

The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.

Two days after police recovered Rs 9.66 crore in ‘hawala’ money from six men, Father Anthony Madassery of Jalandhar has accused the Punjab police of misappropriation of Rs 6.65 crore.

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.

Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.