New Delhi, Jan 6: The alleged middleman in the AgustaWestland VVIP chopper case, James Christian Michel received money in other defence deals too. This submission was made by the Enforcement Directorate before a special court in Delhi.
New Delhi, Dec 26: The Enforcement Directorate which is questioning alleged AgustaWestland middleman, James Christian Michel is yet to identify those who received kickbacks.
Mumbai, Dec 13: Who goes to attend a meeting with “300 bags”, the Enforcement Directorate (ED) asked Vijay Mallya’s lawyer in a special court here while countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not flee the country.
New Delhi, Dec 10: Reacting to the judgement of a UK court that ordered the extradition of Vijay Mallya, a CBI official said that they were confident this would be the order. Ahead of the verdict, a joint team of Central Bureau of Investigation and Enforcement Directorate led by CBI joint director, Sai Manohar left for London. It may be recalled that it was the team that was led by Manohar which had played an active role in the extradition of AgustaWestland middleman, James Christian Michel as well.
New Delhi, Dec 7: Two days after he was summoned, the Enforcement Directorate has conducted raids at three offices belonging to Robert Vadra. The raids are being conducted in connection with a money-laundering probe.
Amaravati, Nov 19: Andhra Pradesh Chief Minister, Chandrababu Naidu is likely to move the Supreme Court seeking a directive to curtail the powers of central agencies such as the Income Tax Department and Enforcement Directorate, before the elections.
Bengaluru, Oct 26: Human rights watchdog, Amnesty International was raided by the Enforcement under the Foreign Exchange Management Act. Two locations of Amnesty International were raided at Bengaluru, Karnataka and ED sources said that they suspected violations under the Foreign Contribution Regulation Act and Foreign Direct Investment guidelines.
New Delhi, Oct 20: The Enforcement Directorate has registered four cases of money laundering in connection with the controversial merger of the Air India and Indian Airlines that took place during the UPA regime.
New Delhi, Sep 20: Karnataka minister and Congress strongman, D K Shivakumar finds himself in the dock after the Enforcement Directorate registered a money laundering case against him. The case in question pertains to alleged tax evasion and hawala transactions.
Bengaluru, Sep 19: The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister D K Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.