Tag: Enforcement Directorate
CBI gets custody of Christian Michel. Why this will worry Sonia...
Christian Michel will be in custody of the Central Bureau of Investigation (CBI) for five days and is expected to be extended to 14...
ED attaches illegally allotted posh property to National Herald in Panchkula
Trouble is brewing for the Gandhis in the National Herald case. Weeks after the acquisition notice of its headquarters Herald House in Delhi, by...
ED approaches Court to declare Ahmed Patel patronaged Sandesara – Sterling...
A Delhi court Friday sought the response from Congress leader Ahmed Patel patronaged Sterling Biotech promoters following an Enforcement Directorate's plea to declare them...
ED Charge sheets crooked Chidambaram and his Chartered Accountant in Aircel-Maxis...
The Enforcement Directorate (ED) on Thursday charge sheeted the tainted former Finance Minister P Chidambaram as accused for money laundering and conspiring with foreign...
ED attaches Rs.54 crores worth assets of Karti Chidambaram in the...
The Enforcement Directorate (ED) on Thursday cracked down on the tainted former Finance Minister P Chidambaram’s family by attaching Rs.54 crores worth assets in...
Swamy files 10 more RTIs to Fin Min on the appointment...
Senior BJP leader Subramanian Swamy is in no mood to give up. After filing 10 Request to Information (RTI) to the Finance Ministry, this...
Aircel – Maxis Scam probe: The Heroes and the Villain in...
July 19, 2018, will be marked as a historic day in the fight against corruption in India. Interestingly so, this Narendra Modi-led BJP government...
The PIL Circus and the CBI Special Director
The sudden spate in the number of Public Interest Litigations (PIL) before the Supreme Court being filed on specific issues pertaining to the investigations...
Swamy accuses Hasmukh Adhia-led Gang of Four of trying to save...
Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday accused the Finance Secretary Hasmukh Adhia-led Gang of Four officers for trying to terminate...
