Tag: land deal

Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri.....

In a stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik after he was grilled for nearly 8 hours in an alleged shady land deal case. ....

Businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, is facing the heat of the Enforcement Directorate's probe into a money laundering case linked to a land deal in Shikohpur, Haryana.....

Congress President Sonia Gandhi's son-in-law Robert Vadra made an "illegal profit" of over Rs 50 crore from a 2008 land deal without investing a penny, according to a panel that probed suspect Haryana land deals.....

sacked Delhi Minister Kapil Mishra on Monday claimed he was told by Health Minister Satyendar Jain that he was "settling a Rs 50 crore land deal" for Delhi Chief Minister Arvind Kejriwal's brother-in-law in Chhattarpur area. ....