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Vadra linked to wanted arms dealer Bhandari’s aide: ED chargesheet
Credit: IndiaTimes- Published on December 27, 2023
Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Vadra. Supplementary chargesheet filed against Thampi and Sumit Chadha in money laundering case. Vadra had a flat in central London renovated by Chadha and stayed there. Bhandari is...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
London
Capital and largest city of the United Kingdom
The family of a woman found dead in a car boot in London have paid tribute to her.
Credit: Sky News - Published 4 hours ago
Pope Francis has said he will canonise a teenager born in London, setting the date for them to become the first millennial saint of the Catholic Church.
1 day ago • Sky News
Related news from verified sources
Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Vadra....
on December 27, 2023 • IndiaTimes
The Enforcement Directorate (ED) has included Congress leader Priyanka Gandhi in its charge sheet, citing her involvement in the acquisition and subsequent sale...
on December 28, 2023 • IndiaTimes