November 19, 2020 12:51 pm
While attaching his assets, including a villa in Dubai and five Swiss Bank accounts, the ED claimed: “Rajiv Saxena has admitted to laundering the proceeds of crime not only of AgustaWestland deal but also various other defence deals.”
November 18, 2020 6:45 am
Kamal Nath says son (Bakul Nath) NRI, no records to show links; Khurshid says no connection with any of the accused.
June 25, 2020 5:29 am
Gupta and Emaar MGF—a joint venture between Emaar and MGF that has now separated—have been under the lens of central agencies over its connection with alleged VVIP chopper deal middleman Guido Haschke.
September 11, 2019 8:33 pm
The apex court, dealing with the issue as to whether the 2016 black money law could be allowed to operate with retrospective effect from July 2015 to book and probe offenders, took umbrage at Khaitan for seeking four weeks time to make his stand clear.
August 10, 2019 12:54 am
As per the ED, Puri had joined investigation on 10 dates, and on July 26, he slipped out of their office under some pretext without informing the investigating officer, and later did not join the investigation on several dates.
July 27, 2019 4:40 pm
On Friday, Puri appeared before the Enforcement Directorate at its office in New Delhi for interrogation in a money laundering case related to the now-scrapped Rs 3,600 crore chopper deal.
June 26, 2019 2:45 am
The court was hearing a petition by the ED challenging a Delhi High Court order allowing Saxena to travel abroad for treatment of blood cancer and other ailments.
April 20, 2019 3:45 pm
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it. He was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
April 16, 2019 3:43 am
Sushen urged the court to release him on bail, on the ground that the agency has completed the investigation and filed a chargesheet.
April 06, 2019 8:14 pm
The ED urged the court to issue a notice to a news organisation asking it to explain how it accessed the documents, whereas Michel supported the demand of a probe while accusing the agency of politicising the matter.