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News18
CNNnews18
@CNNnews18 2 months
direct payment received by robert vadra from pilatus is rs 300 crore enforcement directorate
#NewsAlert -- Direct payment received by Robert Vadra () from Pilatus is Rs. 300 crore: Enforcement Directorate
ANI
ANI_news
@ANI_news 4 months
agusta westland case enforcement directorate tells delhi s patiala house court that christian michel has taken
Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.
ANI
ANI_news
@ANI_news 3 months
deepak talwar a corporate lobbyist to be brought to india along with rajiv saxena an accused in agustawestland
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.
ANI
ANI_news
@ANI_news 1 month
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businessman ratul puri has been called by enforcement directorate to join the agustawestland money laundering
'Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.
ANI
ANI_news
@ANI_news 2 months
enforcement directorate fugitive diamond merchant nirav modi arrested in london to be produced in court later
Enforcement Directorate: Fugitive diamond merchant Nirav Modi arrested in London, to be produced in court later today.
ANI
ANI_news
@ANI_news 1 month
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punjab father anthony allegedly a close aide of kerala nun rape case accused franco mulakkal has been arrested
Punjab: Father Anthony, allegedly a close aide of Kerala nun rape case accused Franco Mulakkal, has been arrested by Enforcement Directorate, reportedly after unaccounted cash was recovered from his residence in Partappura near Jalandhar
Abhijit Majumder
abhijitmajumder
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hafiz saeed used indian ngos for terror funding enforcement directorate probe on siddhartharai2 in mynation
Hafiz Saeed used Indian NGOs for terror funding; Enforcement Directorate probe on — @SiddharthaRai2 in @MyNation
Subramanian Swamy
Swamy39
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enforcement directorate to charge sheet deported lobbyist deepak talwar soon via pgurus1
Enforcement Directorate to charge sheet deported lobbyist Deepak Talwar soon via @PGurus1
Subramanian Swamy
Swamy39
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enforcement directorate also catches editor cum extortionist upendra rai for laundering of more than rs 100 cr
Enforcement Directorate also catches Editor-cum-Extortionist Upendra Rai for laundering of more than Rs. 100 crores via
Abhijit Majumder
abhijitmajumder
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big newsbreak on agusta westland middleman christian michel has taken mrs sonia gandhis name during interrogat
BIG NEWSBREAK ON : Agusta-Westland middleman Christian Michel has taken Mrs Sonia Gandhi’s name during interrogation, Enforcement Directorate (ED) tells Patiala House Court
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