Amnesty India is a humanitarian organisation that also launders black money to white
After Amnesty International India abruptly closed its shutters and flew the country in September last year -- questions were raised on the organisation's ...
Tag: enforcement directorate
Maharashtra Police vs Central agencies as Maha Police arrests Republic TV CEO right after MLA gets caught with Pakistani links
On Saturday, it was revealed that a Shiv Sena leader and currently an MLA – Pratap Sarnaik has direct links to Pakistan. Sarnaik, ...
Shah Rukh Khan in hot soup as ED attaches assets of KKR in Rose Valley ponzi scam
In a major development, the Enforcement Directorate (ED) has attached the properties worth more than Rs. 70 crores of three firms, including that ...
317 bank accounts, Benami properties worth 800 cr. Just how rich DK Shivakumar and his family is
The Enforcement Directorate’s continued crackdown on corruption is giving sleepless nights to senior Congress leaders as the noose tightens around the grand old ...
More trouble for Ahmed Patel in Sterling Biotech case as ED attaches properties worth Rs. 9,778 crore of the Sandesaras
Congress leader and Sonia Gandhi’s special loyalist, Ahmed Patel has lost more than just his power. In a recent turn of events, the ...
Enforecement Directorate files money laundering case against Raghav Bahl
The left-liberal media establishment of India is the epitome of hypocrisy. The people in this establishment take ‘high moral ground’ in front of ...
ED summons Praful Patel over UPA-era aviation scam
Enforcement Directorate (ED), the central government agency which investigates financial crimes, has summoned Praful Patel, civil aviation minister under UPA government and senior ...
ED files chargesheet against Zakir Naik in a money laundering case
In a major development, the Enforcement Directorate (ED) has filed its first chargesheet against the controversial Islamic preacher, Zakir Naik and others in ...
ED probe establishes Pak High Commission’s involvement as a primary source of terror funding in Kashmir
In a shocking development, it has come to light that the Pakistan High Commission is a major channel of terror funding in Kashmir. ...
Enforcement Directorate accused OM Prakash Chautala for disproportionate assets and money laundering
The Enforcement Directorate has accused the former Haryana Chief Minister OM Prakash Chautala in a case of disproportionate asset and money laundering case. ...
In an attempt to further muddy waters, Mamata creates her own version of the DRI and ED
The Mamata Banerjee led West Bengal government has created its own version of the Revenue Intelligence and Enforcement Directorate to get away with ...
Republic TV accesses the details of land grab by Robert Vadra
In a sensational story of land grab and corruption, Republic TV has uncovered an instance of land grab by Robert Vadra, brother-in-law of ...
