New Delhi, Dec 05: The Enforcement Directorate submitted before the Supreme Court that it has decided to make businessman Rajiv Saxena an accused in the AgustaWestland VVIP chopper scam.
Saxena, it may be recalled was extradited from UAE last year.
New Delhi, Sep 19: The Central Bureau of Investigation has filed a supplementary chargesheet against key middlemen, Christian Michel James, Rajeev Saxena and 13 others in connection with the AgustaWestland VVIP chopper case. In its April Chargesheet filed last year, the Enforcement Directorate had named Michel in its chargesheet. The ED has been probing the flow of money in the AgustaWestland deal and how Michel was paid huge sums of cash to be paid as kickbacks in India.
New Delhi, Sep 19: The Enforcement Directorate has attached assets worth Rs 45.32 crore in connection with a cooperative bank fraud case.
The attachments were made under the provisions of the Prevention of Money Laundering Act 2002.
New Delhi, June 11: The National Investigation Agency has cracked the Indigenous Aircraft Carrier (IAC) theft case, which was reported at the Cochin Shipyard Limited.
The NIA arrested two accused, namely, Sumit Kumar Singh, a resident of Bihar and Daya Ram, who hails from Rajasthan. The case was originally registered in 2019 in Kochi based on a complaint filed by the Cochin Shipyard authorities.
New Delhi, Mar 09: Had it not been for the quick thinking of the agencies, Yes Bank promoter would have never returned to India and would have joined the list of fugitive economic offenders like Vijay Mallya and Nirav Modi.
Kapoor while in London was told by the Reserve Bank of India that the failed attempts to attract new investors could mean him returning to the bank that he had co-founded in 2004.
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Mumbai, Mar 09: Yes Bank promoter Rana Kapoor’s secretary had coordinated with officials of the DHFL for a Rs 600 crore loan. This submission was made by the Enforcement Directorate before a court on Sunday.
ED sources tell OneIndia that Kapoor had misused his position in Yes Bank in several other cases and had received over Rs 2,000 crore in kickbacks for his company.
Mumbai, Mar 08: The Enforcement Directorate has arrested Yes Bank promoter, Rana Kapoor in connection with a money laundering case. The case is related to the Dewan Housing Finance Corporation Ltd.
New Delhi, Mar 06: The cyber cell of the Delhi police has arrested three persons part of a Pakistan based gang in connection with a Kaun Banega Crorepati scam.
The trio are accused of cheating people from across the country. They would sell a fake lottery relating to the Kaun Banega Crorepati and dupe people. They are accused of duping 100s of people across the nation, the Delhi police said.
New Delhi, Mar 05: Investigators are looking at the role played by some former District Magistrates who had allegedly issued back dated licences. The move comes following the arrest of IAS officer, Rajeev Ranjan in connection with one of the country’s biggest gun licence scam.
It may be recalled that in 2017, the Ministry of Home Affairs had said that during the last 15 years, DM’s serving in different districts of Jammu and Kashmir had issued 3,69,191 gun licences.
New Delhi, Sep 13: The Interpol has issued an arrest warrant against Nehal Modi, the brother of Nirav Modi in connection with the PNB fraud case. The warrant was issued following a request made by the Enforcement Directorate (ED).
This comes in the backdrop of the ED approaching a Mumbai court to extradite Nehal, the brother of Nirav Modi, the main accused in the Rs 1,400 crore fraud case. The ED accused Nehal of money laundering and destruction of evidence.
Vicky Nanjappa 