20 Oct 2019
Kamal Nath's nephew spent Rs. 8cr in single night: ED
On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.
26 Mar 2019
ED arrests defense agent Sushen Gupta in VVIP choppers case
The Enforcement Directorate (ED) has arrested a defense agent from Delhi in the Rs. 3,600 crore VVIP choppers deal case, officials said today.
26 Jan 2019
AgustaWestland VVIP-chopper case accused Gautam Khaitan held in fresh case
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said today.