Tag: Enforcement Directorate
Like his family members now Robert Vadra too out on bail....
Now Robert Vadra too is out on bail like his mother-in-law Sonia Gandhi and brother-in-law and Congress President Rahul Gandhi in a money laundering...
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...
