Enforcement Directorate  

Account audits of UAE company owned by Robert Vadra’s friend show it was a shell corp. Large sums of money were coming and going without any actual business activity

The Asom Gana Parishad has patched up with the ruling Bharatiya Janata Party in Assam following a two month split over the Citizenship (Amendment) Bill. The enforcement directorate has claimed that the United Kingdom government never told them about Nirav Modi’s presence in the UK.  All this and more on MyNation in 100 seconds. 

The ED has said that in reply to a red corner notice (RCN) in June 2018, the UK government asked to provide them with intelligence suggesting that Nirav Modi is in the UK. Recently, he was spotted in London

ED has identified 24 possible illegal properties owned by Hafiz Saeed's and Hurriyat Conference's financier Zahoor Watali.

The Patiala House Court allowed the Enforcement Directorate (ED) to interrogate AgustaWestland middleman Christian Michel in jail between 10.30 am-12:30 pm or 2.30-4:30 pm.

Last year, the state government had written to the ED, which had sealed Nirav Modi's bungalow, Roopanya, seeking a nod to demolish the property on Kihim beach near Alibaug

The Enforcement Directorate has also identified several Indian NGOs, which it believes were used as fronts in funding terrorist attacks and other activities by most wanted terrorist Hafiz Saeed

The ED has filed a case on the basis of an FIR registered by the Central Bureau of Investigation (CBI). While the CBI investigating the criminal angle in the case, the ED is looking after the money laundering angle
 

The ED has been probing, among others, a case of undeclared properties abroad which allegedly are linked to murky deals done during the UPA regime. Vadra has so far denied any links to the properties.

Rajeev Saxena, who is one of the main accused in the AgustaWestland scam could turn approver and make a statement before a Patiala Court judge. Saxena could reveal information that would largely benefit the Enforcement Directorate.

“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said