Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Read More
The order also invalidated ordinary passport held by the chairman of now defunct Kingfisher Airlines which has defaulted on loans of over Rs. 9400 crore borrowed mainly from public sector banks. Read More
Former Maharashtra Deputy Chief Minister Chhagan Bhujbal was arrested by the Enforcement Directorate on late Monday evening after a 9 hour long probe. ED is probing a money laundering case related to construction of Maharashtra Sadan in New Delhi. The agency claims caused a loss of Rs 870 crore to the exchequer. The ED is... Read More