Tag: Enforcement Directorate
17 Results
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Verifiable trail
Amidst growing doubts and apprehensions regarding so many institutions like the CBI, Enforcement Directorate and the Comptroller and the Auditor-General of India, the Election Commission of India still enjoys good measure of the confidence of the people. It is hoped the ECI lives up to its reputation in the coming general election to be held under the new system of EVMs with VVPAT across the country for the first time.
February 19, 2019 -
Robert Vadra called again on Thursday by ED; answered every question he was asked, says lawyer
Soon after Vadra's questioning, his lawyer Suman Jyoti Khaitan told reporters "they wanted to harass him as part of political vendetta".
February 7, 2019 -
Robert Vadra questioned by Enforcement Directorate, denies owning London properties
Vadra had appeared before the agency in connection with a money laundering case following court’s order to join the investigation.
February 6, 2019 -
Noted Pakistani singer Rahat Fateh Ali issued notice by ED
According to the DRI sources, Khan was paid in Indian rupees and dollars for his shows in India.
January 30, 2019 -
ED granted 2 day custody of Gautam Khaitan by Patiala House Court
The ED, as well as the Central Bureau of Investigation (CBI), has named Khaitan in their separate chargesheets in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
January 26, 2019 -
Patiala House Court reserves order on ED remand of Gautam Khaitan for 5 pm
Sources said a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed by the Income Tax Department against him.
January 26, 2019 -
ED arrests Delhi lawyer and AgustaWestland deal co-accused Gautam Khaitan
Khaitan was arrested on Friday evening and would be produced before Delhi's Patiala House Court later in the day.
January 26, 2019 -
IAS officer B Chandrakala, three others summoned by ED in UP sand mining case
The ED also summoned three others, including Samajwadi Party MLC Ramesh Kumar Mishra.
January 18, 2019 -
Modi government pressurising Michel to implicate Gandhi family; Congress’s response to Javadekar’s charge
"It is already known that Michel was being pressurised to do so even before he was extradited to India," said Singh citing Michel advocate's July 17 statement, saying the Modi government is forcing Michel to sign a false confessional statement naming Sonia Gandhi in return for complete exoneration.
December 29, 2018 -
‘The Accidental Prime Minister’ presided over ‘loot raj’; Javadekar attacks Manmohan, Gandhis over VVIP chopper case
Launching an attack on the Gandhi family Javadekar said, "Those who are involved in corruption are charging others of corruption. The mother and the son (Sonia and Rahul Gandhi) are on bail in a corruption case. All this tells the story and points finger at one family.
December 29, 2018 -
Manesar land case: ED attaches properties worth Rs 42 cr
In a press release, the financial probe agency said: "ED provisionally attached immovable properties worth Rs 42.19 crore of ABW Infrastructure Ltd. and its group companies in illegal land acquisition case under Prevention of Money Laundering Act."
December 28, 2018 -
AugustaWestland deal: Christian Michel sent to seven-day ED remand
Michel, who was produced before Special Judge Arvind Kumar, was arrested by the ED which had asked for 15-day custody of the British national.
December 22, 2018 -
INX Media case: ED summons ex-finance minister P Chidambaram, grills him
The Delhi High Court had earlier on November 29 extended Chidambaram’s interim protection from arrest in the money laundering case till January 15.
December 19, 2018 -
‘Not running away anywhere, not above law’: Robert Vadra on ED raids
The Enforcement Directorate had registered a criminal case in connection with the land deal in 2015, acting on a bunch of FIRs and chargesheets filed by the Rajasthan Police.
December 12, 2018 -
PNB Fraud Case: DRT serves notice to Nirav Modi, family to recover 7,000 crore
It revealed shocking details of how Nirav Modi and his uncle, Mehul Choksi, in connivance with some bank officials had duped the bank by issuing fraudulent Letters of Undertaking (LoUs) for the huge amount at PNB's flagship Brady House Branch in south Mumbai, since 2011.
December 10, 2018 -
ED raids against Vadra’s associates for allegedly receiving commission in defence deals
The raids come three days after the CBI extradited Christian James Michael, the alleged middleman in Rs 3,700 crore AgustaWestland VVIP chopper deal.
December 7, 2018 -
Relentless political witch-hunt: Vadra on fresh ED summons
"The political witch-hunt carries on unceasingly with government departments clearly operating on an agenda to besmirch my dignity and reputation," Vadra's statement said.
December 5, 2018