A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13
Congress’ DK Shivakumar appears before ED for third time in money laundering case
Congress leader DK Shivakumar on Monday appeared before the Enforcement Directorate (ED) for the third time in connection with a
ED raids Naresh Goyal’s residence and Jet Airways’ offices suspecting FDI violations
Alleging FDI violations during transaction with Etihad in 2014, the Enforcement Directorate is conducting searches at multiple Jet premises.
IL&FS case: ED summons Raj Thackeray
A day after Maharashtra Navnirman Sena (MNS) workers called for a protest outside the Enforcement Directorate’s office to show solidarity with the party chief Raj Thackeray, the Maharashtra Police on Wednesday issued a notice to them.
ED summons TMC MP Kunal Ghosh in Saradha Scam
The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with
ED attaches properties of Chautala in corruption case
ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corruption case The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana…
Kochhar strikes back; moves tribunal against ED
ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of documents seized by ED Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking…
ICICI-Videocon loan case: Chanda Kochhar arrives at ED office in Delhi
Former Industrial Credit and Investment Corporation of India (ICICI) Bank chief executive officer (CEO) and managing director (MD) Chanda Kochhar arrived at the office of the Enforcement Directorate (ED) in Delhi today. She was summoned by ED in connection with…
Supreme Court allows Karti Chidambaram to travel abroad
SC allows Karti Chidambaram to travel abroad in May, June The Supreme Court on Tuesday allowed Karti Chidambaram, son of former Union Minister P Chidambaram, to travel to the United States, Spain and Germany in May and June. Providing the…
It’s a political witch Hunt: Zakir Naik against Interpol taking up India’s red notice.
Zakir Naik alleges political witch-hunt after Interpol takes up India’s red notice against him Controversial Islamic preacher Zakir Naik, who is facing NIA probe over charges of committing unlawful activities in India, termed the reports claiming Interpol taking up India’s…