Monday, November 25, 2024

TOPIC

Enforcement Directorate

News Reports

Enforcement Directorate raids three locations connected to Robert Vadra

OpIndia Staff -
Robert Vadra is under investigation in a land deal
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
News Reports

Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two

OpIndia Staff -
Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in
News Reports

Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India

OpIndia Staff -
Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.
Law

Enforcement Directorate interrogates Trinamool Congress MP Tapas Pal for 9 hours in Rose Valley case

OpIndia Staff -
The actor turned politician allegedly had a role in the Rose Valley Chit Fund Scam.
News Reports

Congress now uses Amnesty, which is under lens for FCRA violations, to target PM Modi

OpIndia Staff -
Amnesty UK had posted a tweet which read "Strong leaders don't bully charities".
News Reports

Robert Vadra, Rahul Gandhi’s brother in law, summoned by ED in Bikaner land scam case

OpIndia Staff -
Rahul Gandhi's brother in law, Robert Vadra, has been summoned by Enforcement Directorate in connection with the Bikaner land deal case. 
News Reports

Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company

OpIndia Staff -
Both Central Bureau of Investigation and ED are investigating the case
News Reports

Supreme Court refuses to hear plea of Kashmiri businessman Zahoor Ahmed Watali linked to terror funding

OpIndia Staff -
Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir
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