ED

ED opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.

Public works department minister Sajjan Singh Verma on Tuesday targeted Prime Minister Narendra Modi and called him country’s biggest traitor.

The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case.

The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.

Madhya Pradesh Chief Minister Kamal Nath on Thursday said his nephew Ratal Puri being called by Enforcement Directorate to join the AgustaWestland investigation has nothing to do with his business.

The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED sources said Gupta will be produced in Delhi’s Patiala House Court later today.

The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.

The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi.

A Delhi court directed the Enforcement Directorate to provide Robert Vadra soft and hard copies of documents seized by it during raids conducted at his offices last year in a money laundering case.

LOCs were filed after the FIR and are mandatory in cases where such economic offences are alleged. In recent times, keeping an eye on travel plans is a top concern for regulators