J&K Bank raids: How a complaint on illegal appointments opened a can of worms

New Delhi, June 10: The Anti Corruption Bureau has found large scale irregularities during the raids it conducted at the corporate headquarters of the Jammu and Kashmir bank.

Irregularities were found in matters of appointments, finance and loans, informed sources tell OneIndia. On Saturday Parvez Ahmad Nengroo was moved as the chairman cum managing director of the bank. The Home Ministry has decided to split this post. R K Chibber, who was the executive president of the bank has been appointed interim CMD.

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Nothing wrong in media reporting AgustaWestland chargesheet: ED

agustaNew Delhi, Apr 13: The Enforcement Directorate has told a Delhi court that there was nothing wrong in the media publishing the supplementary chargesheet it had filed in connection with the AgustaWestland case.

The chargesheet is a public document and there was no harm in the media publishing it, the ED said in response to an application filed by the counsel of James Christian Michel, an alleged middleman in the case. Michel’s counsel had alleged that the chargesheet had been deliberately leaked to the media.

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AP stands for Ahmed Patel: ED in explosive chargesheet against James Michel

New Delhi, Apr 05: The AP in the notes prepared by alleged AgustaWestland middleman James Christian Michel means Ahmed Patel, the Enforcement Directorate (ED) has said in an explosive chargesheet.

The recipients of the kickback include several categories of persons namely Air Force officials, bureaucrats including defence ministry officials and top political leaders of the then ruling party. As per Christian Michel James, ‘AP’ means Ahmed Patel and ‘Fam’ means Family,” the ED said.

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SC notice to CBI on plea on disproportionate assets case against Mulayam, Akhilesh Yadav

New Delhi, Mar 25: The Supreme Court has issued notices to the CBI among others on a petition that sought to know the status of probe into the alleged disproportionate assets of SP leader Mulayam Singh Yadav.

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Rafale: PMO above MOD, it can’t be called a parallel negotiation says Air Marshal Pandey

New Delhi, Feb 08: There is a raging debate on the Rafale Deal yet again. This time it is about a report that stated that the Defence Ministry had raised strong objections to the parallel negations by the Prime Minister’s Office relating to the deal.

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AgustaWestland: The importance of Rajeev Saxena and how he will help crack the money trail

New Delhi, Jan 31: A web of companies had been created in Tunisia, Mauritius and Dubai to park the kickbacks paid by AgustaWestland.

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AgustaWestland: After Michel, another accused deported to India

New Delhi, Jan 31: Rajeev Saxena, an accused in the AgustaWestland scam was deported from the UAE to India. He has been accused of money laundering by the Enforcement Directorate.

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Only God can help you, if you play with the law, SC tells Karti Chidambaram

New Delhi, Jan 30: The Supreme Court has directed Karti Chidambaram to appear before the Enforcement Directorate for questioninig in connection with the INX Media case.

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AgustaWestland: ED arrests James Christian Michel

New Delhi, Dec 22: The Enforcement Directorate has arrested alleged AgustaWestland middleman, James Christian Michel. The ED would question in connection with the financial transactions that went into the VVIP chopper deal.

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AgustaWestland: Michel disguised kickbacks as consultancy fees

New Delhi, Dec 21: The Central Bureau of Investigation which questioned alleged AgustaWestland middleman, James Christian Michel has said that his claims of payments are false.

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