ED issues fresh summons to Robert Vadra-linked firm as Congress, BJP spar over Bikaner land scam case

ED issues fresh summons to Robert Vadra-linked firm as Congress, BJP spar over Bikaner land scam case

Fresh ED summons were issued against Skylight Hospitality LLP, a private limited company allegedly previously linked to Congress president Sonia Gandhi’s son-in-law Robert Vadra, in connection with the land-grab cases in Bikaner.

ED attaches Rs 1 crore assets of ex-banker

ED attaches Rs 1 crore assets of ex-banker

Enforcement Directorate on Thursday attached assets worth Rs one crore of a former official of Indian Bank in Andhra Pradesh in connection with its money laundering probe against him for allegedly defrauding his employer.

I will always be used for political gains, govt can't prove anything: Robert Vadra

I will always be used for political gains, govt can't prove anything: Robert Vadra

The Enforcement Directorate had on Tuesday issued a notice to Skylight Hospitality, a firm linked to Robert Vadra, to seek some financial statements.

Another blow to YS Jaganmohan Reddy, ED attaches assets worth Rs 749.10 crore

Another blow to YS Jaganmohan Reddy, ED attaches assets worth Rs 749.10 crore

In yet another blow to YSR Congress party leader YS Jaganmohan Reddy, the Enforcement Directorate on Wednesday attached properties worth Rs 749.10 crore, in in connection with money laundering probe, reports PTI.

Vijay Mallya to be declared PO if he doesn't turn up by July 27

Vijay Mallya to be declared PO if he doesn't turn up by July 27

Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court here by July 27 in connection with a case of alleged loan fraud.

ED officer loses annual increments for harassing woman

In a unique punishment, annual increments of a deputy Legal Advisor in Enforcement Directorate have been ordered to be stopped for a period of three years for allegedly sexually harassing a woman employee in the agency.

'Congress acted like mafia in allotting land as dowry to royal son-in-law Robert Vadra'

'Congress acted like mafia in allotting land as dowry to royal son-in-law Robert Vadra'

Haryana Cabinet Minister Anil Vij on Wednesday alleged that Congress governments in various states acted like land mafia in allotting land to him in 'dowry'.

Chhagan Bhujbal, Sameer get bail in Maharashtra Sadan case

A special ACB court here on Wednesday granted bail to former Maharashtra minister and senior NCP leader Chhagan Bhujbal and his nephew Sameer in connection with the Maharashtra Sadan case, but they will not be walking out of jail due to another pending case.

Bikaner land case: ED issues notice to firm linked to Robert Vadra

Bikaner land case: ED issues notice to firm linked to Robert Vadra

The Enforcement Directorate (ED) has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.

AgustaWestland scam: ED conducts fresh raids in Delhi, Mumbai; seizes properties worth crores

AgustaWestland scam: ED conducts fresh raids in Delhi, Mumbai; seizes properties worth crores

ED freezes shares worth Rs 86.07 crore owned by companies in Dubai, Mauritius and Singapore in the chopper scam case.

Lalit Modi, Vijay Mallya extradition: MEA awaits ED request

Sushma Swaraj`s respond came in a reply to a question why India is not getting support from Britain on the extradition of Modi and Mallya.
 

Vijay Mallya was not in Indian High Commission's invitee list at London: MEA

Vijay Mallya was not in Indian High Commission's invitee list at London: MEA

Taking cognizance of media reports that the Indian High Commissioner in UK, Navtej Sarna, attended a function where liquor baron Vijay Mallya too was present, the Ministry of External Affairs on Saturday said that the controversial business tycoon was not on the invitee list.

AgustaWestland scam: Middlemen Christian Michel, 2 others chargesheeted by ED

AgustaWestland scam: Middlemen Christian Michel, 2 others chargesheeted by ED

Enforcement Directorate (ED) on Wednesday filed a chargesheet against Christian Michel James and two other middlemen.

NCP leader Chhagan Bhujbal seeks release on health grounds

Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, on Tuesday told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment.

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya had quietly sold two properties worth several crore before Enforcement Directorate's move to attach his properties to the tune of Rs 1,411 crore

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Vijay Mallya has issued a statement saying that there was no misappropriation or diversion of funds given by banks and he was pained to read reports about the agencies planning an action against him.

PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya

PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya

 The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

Cheque bounce case against Vijay Mallya adjourned to July 5

Cheque bounce case against Vijay Mallya adjourned to July 5

A local court today adjourned to July 5 its order on two cheque bounce cases filed against beleaguered industrialist Vijay Mallya and Kingfisher Airlines by GMR Hyderabad International Airport Ltd.

Capt Amarinder slams Jaitley for 'fraud notice' against his son

Former Punjab chief minister Captain Amarinder Singh on Monday dubbed the Enforcement Directorate summon issued against his son Raninder Singh for alleged violation of the Foreign Exchange Management Act (FEMA) as 'fraud notice' and said Union Finance Minister Arun Jaitley can't get over his defeat in the 2014 general election.