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KICKBACKS LAUNDERING
ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...17 Mar, 2024, 09.53 AM IST- ED questions Delhi CM Kejriwal's PA in excise policy money laundering caseThe Enforcement Directorate (ED) on Thursday questioned Delhi Chief Minister Arvind Kejriwal's PA Bibhav Kumar in the money laundering case...23 Feb, 2023, 12.30 PM IST
- Agusta chopper deal: Mauritian firm yet to be served summons to join probeThe CBI charge-sheeted the Mauritius-based company and its director Rajiv Saxena over the same VVIP chopper deal in September 2020.11 Nov, 2021, 05.51 AM IST
- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.10 Nov, 2021, 07.57 AM IST
- VVIP choppers deal accused Rajiv Saxena arrested by ED in money laundering caseThe Enforcement Directorate had earlier said "Rajiv Saxena is a hawala operator who runs accommodation entry business in Dubai through nume...13 Sep, 2021, 05.11 PM IST
- ED files charge sheet against Rana Kapoor in Yes Bank caseRana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sa...06 May, 2020, 05.35 PM IST
- AgustaWestland case: Court rejects ED's plea to set aside Rajiv Saxena's 'approver' statusIn a blow for the Enforcement Directorate (ED), a local Court today turned down ED’s plea seeking to revoke the “approver” status accorded ...06 Mar, 2020, 09.31 AM IST
- CBI questioning Rajiv Saxena in VVIP chopper scandalSaxena has recently been grilled several times by the agency over the corporate structure prepared by him to route money allegedly received...25 Apr, 2019, 10.05 AM IST
- VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custodySushen Mohan Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).26 Mar, 2019, 09.00 PM IST
- VVIP chopper scam: Defence agent arrested for routing kickbacksGupta will be produced before a local Court today where the agency will seek his custodial interrogation.26 Mar, 2019, 08.50 AM IST
- Rajiv Saxena discloses details of money trail in chopper scam, say sourcesSaxena has revealed details of the number of firms created by him.14 Mar, 2019, 08.43 AM IST
- ED to not oppose Saxena’s application seeking to turn an approverInformed sources told ET that Saxena has made disclosures which will aid the agency in its investigation.08 Mar, 2019, 10.22 AM IST
- VVIP Chopper case: Rajeev Saxena moves Delhi court to become approverSpecial Judge Arvind Kumar sought the Enforcement Directorate's response on Saxena's plea to become an approver.28 Feb, 2019, 09.08 AM IST
- Deepak Talwar acted as middleman in civil aviation agreements which caused loss to Air IndiaED has also revealed details of millions of “kickbacks” paid to Talwar by three Airlines.01 Feb, 2019, 08.26 AM IST
- Court to consider ED's charge sheet in chopper scam tomorrowSpecial Judge Arvind Kumar reserved for tomorrow the order on whether to take cognisance on the charge sheet filed by special public prosec...23 Jul, 2018, 08.21 PM IST
- Delhi court to consider ED's charge sheet in chopper scam on July 23The probe agency had on July 18 filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directo...20 Jul, 2018, 03.02 PM IST
- Enforcement Directorate files supplementary charge sheet in VVIP chopper scam caseThe charge sheet was filed before special judge Arvind Kumar and will be taken up for consideration on July 20.18 Jul, 2018, 05.00 PM IST
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