Enforcement Directorate

‘SG’ Stands For Sushen Mohan Gupta: ED Clarifies In AgustaWestland Probe

NEW DELHI: The codeword ‘SG’ mentioned in the loose sheets and diaries pertaining to the Rs 3,600 crore AgustaWestland chopper deal refer to the alleged defence dealer Sushen Mohan Gupta, the Enforcement Directorate (ED) has found. The bribe amount was routed in Congress-led UPA era to several officials and ministers, bringing then Union Coal minister […]

Punjab raids across India to find Badal’s in-law, Centre issues LoC against him

CHANDIGARH: Punjab Police are raiding at least 16 locations across India to trace Bikram Majithia, the brother-in-law of Shiromani Akali Dal (SAD) chief Sukhbir Badal even as the Ministry of Home Affairs has issued a look out circular (LOC). Majithia is likely to be arrested if he doesn’t surrender or joins the investigation in Mohali […]

Deshmukh Family Allegedly Used 27 Companies To Launder Money; ED Tells Court

MUMBAI: The Enforcement Directorate (ED) on Tuesday accused former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh of controlled 27 companies through his family members and close associates, which were allegedly used for infusion of “ill gotten” money. Deshmukh was arrested by the ED on Monday night after 12 hours of questioning […]