Enforcement Directorate Archives | Page 76 of 85

News Reports

P Chidambaram being interrogated by ED in INX media case

OpIndia Staff - 7 January, 2019

ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.

Crime

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

OpIndia Staff - 7 January, 2019

KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.

News Reports

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

OpIndia Staff - 6 January, 2019

Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm

Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff - 5 January, 2019

A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.

Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff - 5 January, 2019

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

News Reports

Blessings of Manmohan Singh’s PMO and co-operation from Rome? Christian Michel documents reveal new details: Report

OpIndia Staff - 4 January, 2019

Michel's communication also indicates that he had the means to track the movement of the file pertaining to the deal.

Mrs Gandhi, Italian lady’s son R, money laundering and HAL sidelined: ED’s explosive assertions about Christian Michel revelations

OpIndia Staff - 29 December, 2018

Christian Michel has named a 'Mrs Gandhi' and 'Italian lady's son R' during his interrogation about the AgustaWestland helicopter scam putting Congress in a spot

News Reports

BJP trains guns at Congress for Christian Michel’s ‘Mrs Gandhi’ revelations, says they compromised national security

OpIndia Staff - 29 December, 2018

Prakash Javdekar stated that everything points towards the 'Family' and that the Gandhi family has been exposed today.

News Reports

Trouble for Congress in AgustaWestland: Christian Michel names ‘Mrs Gandhi’ and ‘Italian lady’s son R’

OpIndia Staff - 29 December, 2018

ED also told the Court that Michel has identified the manner in which HAL was removed from the Agusta Westland deal.

Sanjay Bhandari case: ED issues Look Out Circular against Robert Vadra’s Executive Assistant Manoj Arora

OpIndia Staff - 26 December, 2018

Manoj Aroa maintained correspondence with Sanjay Bhandari on behalf of Robert Vadra regarding a property in London

Enforcement Directorate

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