alexa
Indianmoney.com Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
 
Home News Enforcement Directorate

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

Trouble mounting for Robert Vadra, ED summons close aide Thampi

Thursday, February 21, 2019, 7:28 AM

The ED has summoned CC Thampi, a close associate of Congess President Rahul Gandhi's brother-in-law Robert Vadra, who according to the agency was involved in routing the money for the latter's London properties. This move can mount trouble for Vadra, who is being grilled by the ED today in connection with this case. Thampi was earlier quizzed by the ED in Gurugram land scam.
News Image

Leading European maker of missiles under ED scanner

Sunday, February 17, 2019, 6:41 PM

At the height of the Rafale-jet controversy, dealings of a leading European manufacturer of missiles MBDA has come under the scanner of Indian investigating agencies. MBDA is a major missile supplier for Rafale-jets and is involved in Rs.30,000Cr offset-programme associated with 36-warplanes. The ED has summoned country head of MBDA to join the probe in connection with company's links to corporate lobbyist Deepak Talwar.
News Image

Delhi Court Extends Vadra's Bail Till March 2 in Money Laundering Case

Saturday, February 16, 2019, 3:25 PM

A Delhi court on Saturday extended the interim bail of Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, and Manoj Arora till March 2 in connection with a money laundering case registered by the Enforcement Directorate (ED). Both Vadra and Arora had appeared before Patiala House Court earlier today for hearing as their interim bail ended on February 16.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!