Latest News on Enforcement Directorate

'Enforcement Directorate' - 74 Total Results

Rajiv Saxena

SC adjourns hearing on ED opposing Delhi HC order allowing Rajiv Saxena to travel...

The Supreme Court on Tuesday heard the plea of the Enforcement Directorate (ED) opposing the Delhi High Court order allowing Rajiv Saxena to travel...
Rajiv Saxena

SC to Hear on Tuesday ED Petition against AgustaWestland Accused’s Foreign Trip

The Enforcement Directorate (ED) has moved the Supreme Court opposing the permission given by the Delhi High Court to Rajiv Saxena, the accused-turned-approver in...
Rajiv Saxena

AgustaWestland: Delhi HC permits accused-turned-approver Rajiv Saxena to travel abroad for treatment

The Delhi High Court on Monday permitted Rajiv Saxena, accused-turned-approver in money laundering case relating to AgustaWestland chopper deal, to travel abroad for medical...
2G Spectrum: Delhi HC to hear CBI appeal challenging acquittal of A Raja and others on fast-track basis

Delhi HC to Hear CBI Plea For Early Hearing in 2G Appeal Case on...

The CBI has moved an application in Delhi High Court for early hearing in 2G appeal case. The court has issued notice to former...
Robert Vadra

Robert Vadra Wants To Go To England To Check Tumour, ED Calls It ‘Pretext’...

Robert Vadra, brother in law of Congress president Rahul Gandhi and under the Enforcement Directorate lens in a money laundering case on Wednesday claimed...
Robert Vadra

Delhi High Court Issues Notice To Vadra On ED Plea Against Pre-Arrest Bail

The Delhi High Court On Monday issued notice to Robert Vadra on an appeal by the Enforcement Directorate against the anticipatory bail granted  to...
Robert Vadra

ED moves Delhi HC seeking cancellation of anticipatory bail to Robert Vadra

The Enforcement Directorate (ED) has moved Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra by a special court in...
Robert Vadra

Vadra moves court seeking permission to travel abroad

Brother-in-law of Congress President Rahul Gandhi, Robert Vadra has filed an application in the Rouse Avenue court seeking permission to travel abroad. The court said...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Special court extends Chidambarams’ interim protection from arrest to May 30

The Enforcement Directorate (ED) on Monday sought the deferment of the hearing of the plea seeking anticipatory bail to Karti Chidambaram on the ground...
Deepak Talwar

Delhi Court Issues NBW Against Corporate Lobbyist Deepak Talwar’s Son Aditya

A Delhi court has takes cognizance of the Enforcement Directorate’s chargesheet against corporate lobbyist Deepak Talwar  and has issued a Non Bailable Warrant against...
Shabir Shah

ED Opposes Kashmiri Separatist Leader Shah’s Bail Plea in Money Laundering Case

The Enforcement Directorate (ED) has opposed the bail plea of Kashmiri separatist leader Shabir Shah in a money laundering case before the court of...
(L-R) Former Union Telecom Minister A Raja (Photo: PIB); DMK MP Kanimozhi (photo: UNI)

Delhi High Court asks 2G Scam accused to complete the Plantation Drive

Delhi HC judge Justice Sangita Dhingra Sehgal on Tuesday directed 2G spectrum accused Swan Telecom's Shahid Usman Balwa, and others to comply with its...
Nirav Modi

Diamantaire Nirav Modi Arrested In London

  Fugitive businessman Nirav Modi was arrested in London on Wednesday, two days after an arrest warrant was issued against him. News agencies said that...
Patiala House Court

Delhi court allows ED to interrogate corporate lobbyist Deepak Talwar

The Patiala House court on Friday (Mar 15) allowed Enforcement Directorate (ED) to interrogate corporate lobbyist Deepak Talwar who is in judicial custody pertaining...
Robert Vadra

Delhi Court Says No To Vadra Plea To Stay Interrogation; Asks Him To Cooperate

A Delhi court on Monday refused to stay interrogation of Robert Vadra, the Gandhi family son-in-law who is accused in a money laundering case, and...
Robert Vadra

Vadra Appears Before ED For Questioning In Acquisition of London Property

Robert Vadra, the Gandhi family son in law on Wednesday appeared before the Enforcement Directorate (ED) in Jamnagar in Central Delhi in connection with...
Robert Vadra

Vadra, Mother Maureen Appear before ED in Jaipur with Priyanka in Tow

Robert Vadra, and his mother Maureen on Tuesday appeared before the Enforcement Directorate at its Jaipur office for questioning in connection with a probe...
P. Chidambaram

Chidambaram Quizzed By ED In INX Media Money Laundering Case

After Karti Chidambaram on Thursday, on Friday it was the turn of his father and former union minister P Chidambaram to turn up at...
Rajiv Saxena

AgustaWestland case: Delhi court extends ED custody of Rajiv Saxena by four days

A Delhi court on Monday (Feb 4) extended the Enforcement Directorate custody of Dubai-based businessman Rajiv Saxena by further four days in the AgustaWestland...
Priyanka Gandhi says funds for her land deals have no connection with Robert Vadra

Patiala House Court grants interim bail to Robert Vadra in money laundering case

Congress president Rahul Gandhi’s brother-in-law granted protection from arrest till February 16, Vadra cries political vendetta in interim bail plea The Patiala House Court, on...
Rajiv Saxena

AgustaWestland case: ED gets 4 day custody of Rajeev Saxena

Deported from Dubai, Saxena and Deepak Talwar were arrested by the Enforcement Directorate at the Delhi airport in the wee hours of Thursday The Patiala...

AgustaWestland chopper scam: ED opposes anticipatory bail plea of accused Rajiv Saxena

The Enforcement Directorate (ED) on Monday opposed anticipatory bail plea of Rajiv Saxena, accused in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. ED...
Christian Michel

Augusta Westland Scam: British Middleman Michel Sent To 5 Day CBI Custody

Special CBI judge Arvind Kumar on Wednesday sent Christian Michel , the alleged middleman in the Rs 3600 crore Augusta Westland scam to CBI...

British Middleman In Chopper Deal Arrested, To be Produced In Court Today

British National Christian James Michael, the  alleged middleman in the Rs 3700 crore Augusta Westland chopper scam was extradited to India from Dubai and...
P. Chidambaram

ED Seeks Chidambaram’s Custodial Interrogation in Aircel Maxis Case

The Enforcement Directorate(ED) has opposed the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case...
Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

The Enforcement Directorate (ED) on Thursday filed a chargesheet against former Union minister P Chidambaram in the Rs 3500 crore Aircel-Maxis case. The Senior...
CBI registers FIR against its special director Asthana against Rs 3 crore bribery allegation

CBI registers FIR against its special director Asthana against Rs 3 crore bribery allegation

Complainant is being probed by an SIT led by Rakesh Asthana for a case linked to controversial meat exporter Moin Qureshi The feud between the...
Dera Sacha Sauda: Crash Landing

Dera Sacha Sauda: Crash Landing

Above: The compound of the Dera Sacha Sauda in Sirsa, Haryana Investigating agencies are probing benami deals of Gurmeet Ram Rahim, the convicted former head...
Delhi HC grants bail to former Andhra Bank director, allegedly involved in multi-crore bank fraud

Delhi HC grants bail to former Andhra Bank director, allegedly involved in multi-crore bank...

The Delhi High Court on Monday (August 6) granted bail to Anup Prakash Garg, former Andhra Bank director, who was arrested by Enforcement Directorate...
Saradha scam: SC restrains ED from taking any punitive action against Nalini Chidambaram

Saradha scam: SC restrains ED from taking any punitive action against Nalini Chidambaram

The Supreme Court on Friday (August 3) restrained Enforcement Directorate (ED) from taking any punitive action against Nalini Chidambaram, wife of former Union minister...
AgustaWestland case: Delhi court will act upon recent chargesheet by ED on July 23

AgustaWestland case: Delhi court will act upon recent chargesheet by ED on July 23

The Patiala House court will act upon recent supplementary chargesheet by Enforcement Directorate (ED) in the AgustaWestland money laundering case against former Air Force...
AgustaWestland case: 34 named as accused in ED chargesheet

AgustaWestland case: 34 named as accused in ED chargesheet

The Enforcement Directorate has filed a chargesheet in the AgustaWestland money laundering case before the Patiala House court. A total of 34 accused have...
Aircel-Maxis case: P Chidambaram and son Karti’s interim protection of arrest extended till August 7

Aircel-Maxis case: P Chidambaram and son Karti’s interim protection extended till August 7

Patiala House court on Tuesday (July 10) extended the protection from arrest to former Union minister P Chidambaram and his son Karti in the...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
ED files charge-sheet against Karti Chidambaram, court to take up issue on July 4

ED files charge-sheet against Karti Chidambaram, court to take up issue on July 4

The Directorate of Enforcement (ED) on Wednesday (June 13) filed its charge-sheet against Karti Chidambaram, son of former Finance Minister P Chidambaram, in the...
Delhi HC grants bail to lawyer Rohit Tandon

Delhi HC grants bail to lawyer Rohit Tandon

The Delhi High Court on Thursday (May 10) granted bail to lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) for his...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Delhi HC issues notice to Karti’s CA in ED plea against bail

Above: Delhi High Court/Photo: Anil Shakya   Reacting to an Enforcement Directorate (ED) appeal against bail granted, Justice AK Pathak of the Delhi High Court...
Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA case against it

Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA...

Above: Mehul Choksi (file pic) The Delhi High Court on Friday (April 6) issued notice to Enforcement Directorate (ED) seeking its reply on the...
Lokayukta Comes Under Act

Lokayukta Comes Under Act

Above: The Allahabad High Court/Photo Courtesy: Wikimedia.org In a tough stand, the Allahabad High Court has struck down a UP Vigilance Department order which tried...
Misa Bharti

PMLA case vs Misa Bharti: Delhi HC directs ED to provide remaining documents

Above: Misa Bharti (file picture) The Patiala House Court on Saturday (March 31) instructed the Enforcement Directorate (ED) to provide the remaining documents in...

SC transfers Karti case to top court from high court arena, extends relief to...

Above: Karti Chidambaram (file picture)/Photo: Anil Shakya   Apex court bench to study section 19 of PMLA Act regarding the ED’s power to enforce an...
Delhi HC allows 2 more days of protection to Karti Chidambaram

Delhi HC allows 2 more days of protection to Karti Chidambaram

The Delhi High Court on Thursday (March 15) allowed the application of Karti Chidambaram, in which he has sought an extension of two days of his...
Complete all 2G scam related investigation within 6 months: SC to CBI, ED

Complete all 2G scam related investigation within 6 months: SC to CBI, ED

Above: A Raja (file picture)   Rapping the CBI and the Enforcement Directorate on the knuckles for inordinate delay in completing the probe into various...
INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from arrest

INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from...

Above: Karti Chidambaram (file picture) The Delhi High Court bench of Justices S Murlidhar and Justice I S Mehta on Friday (March 9) granted interim...
INX Media money laundering case: Delhi HC will hear the plea today

INX Media money laundering case: Delhi HC will hear the plea today

Above: Karti Chidambaram (file pic)/Photo: UNI The Delhi High Court division bench of Justices S Murlidhar and I S Mehta on Friday (March 9)...
INX Media bribery case: Karti moves SLP in SC alleging harassment, Court will take up the case tomorrow

INX Media bribery case: Karti moves SLP in SC alleging harassment, Court will take...

Above: Karti Chidambaram(file picture)/Photo: UNI   Karti Chidambaram has moved a special leave petition (SLP) in the Supreme Court on Monday (March 5). The counsel...
Misa Bharti(file pic) /UNI

Patiala House Court grants bail to Misa Bharti and husband in PMLA case

Above: Misa Bharti(file pic) /UNI The Patiala House Court on Monday (March 5) granted bail to Lalu Yadav’s daughter Misa Bharti and her husband...
Karti Chidambaram’s arrest: Face-Saving Measure?

Face-Saving Measure?

Above: The CBI brings Karti Chidambaram to Patiala House Court in New Delhi after arrest/Photo Courtesy: facebook The arrest of P Chidambaram’s son is being...
Patiala House Court reserves order on custodial interrogation and bail of Karti Chidambaram

Patiala House Court extends CBI custody of Karti Chidambaram till March 6

Above: Karti Chidambaram (file picture)/Photo: UNI The Patiala House Court on Thursday (March 1) extended CBI custody of Karti Chidambaram till March 6 in...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division

PMLA case: ED names former Himachal CM Virbhadra Singh as one of the five...

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Enforcement Directorate (ED) on Thursday (February 1) filed supplementary chargesheet against former Himachal...
Karti Chidambaram(file picture)/Photo: UNI

Time granted in Karti Chidambaram case

Above: Karti Chidambaram(file picture)/Photo: UNI In the Karti Chidambaram case which has come up before the Supreme Court bench of Justices Arun Mishra and Amitava...
Delhi HC

Delhi HC grants bail to two businessmen in money laundering case worth Rs 8,000...

Above: Delhi High Court/Photo by Anil Shakya The Delhi High Court on Thursday (January 25) granted bail to two businessmen, Surendra Jain and Virendra Jain...
Delhi HC asks ED to file response in connection with bail plea of Mohammad Aslam Wani

Delhi HC asks ED to file response in connection with bail plea of Mohammad...

The Delhi High Court on Friday (January 19) issued notice to the Enforcement Directorate (ED) on the bail plea of Mohammad Aslam Wani, an...
Virbhadra Singh

File supplementary chargesheet in Virbhadra Singh case, court tells ED

Patiala House Court judge Santosh Snehi Mann on Thursday (January 18) directed the Enforcement Directorate to file a supplementary chargesheet as soon as possible...

Another company’s deals linked to Karti Chidambaram

​A case related to Karti Chidambaram’s foreign deals, involving another company was being heard by the Supreme Court bench of Justices Arun Mishra and...
Karti Chidambaram/Photo: UNI

Aircel-Maxis deal: SC to hear Karti’s plea challenging ED’s move to attach his properties

Above: Karti Chidambaram/Photo: UNI A bench headed by Justice Arun Mishra will hear Karti Chidambaram’s plea challenging Enforcement Directorate’s (ED) decision to temporarily attach his...
Shivani Saxena and her husband Rajiv Saxena are prominent figures in Dubai’s ultra-rich circles

Delhi Court issues notice to ED on application of Shivani Saxena seeking permission to...

Above: Shivani Saxena and her husband Rajiv Saxena are prominent figures in Dubai’s ultra-rich circles The Patiala House Court on Tuesday (January 9) has issued...
Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Above: Delhi High Court/Photo: Anil Shakya The Delhi High Court on Tuesday (January 9) has granted bail to Yogesh Mittal, a close aide of lawyer,...

SC orders unfreezing of Adarsh accounts

The Supreme Court has ordered de-freezing of three bank accounts belonging to the controversial Adarsh Cooperative Housing Society based in Mumbai. A bench comprising Justice...
Bail granted to Virbhadra Singh’s LIC agent

Bail granted to Virbhadra’s LIC agent

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Patiala House Court bench of Justice Santosh Snehi Mann on Tuesday (January 2)...
Members of Parliament engaged in a heated debate in the Lok Sabha. Photo: UNI

Fast-Track Courts: Unequal Before the Law

The government’s decision to set up 12 such courts for legislators comes at a time when there are over 2.8 crore pending cases. Should...
Supreme Court rejects Rohit Tandon’s bail plea

SC rejects Rohit Tandon’s bail plea

Above: Lawyer Rohit Tandon Renowned lawyer Rohit Tandon, who is facing charges of money laundering and who was caught with a huge tranche of...
Photo Courtesy UNI

ED may summon Bachchan family in Panama Papers scandal

In 2015 an anonymous source, calling himself (or herself) “John Doe”, dumped onto German journalist Bastian Obermayer of the newspaper Süddeutsche Zeitung, 11.5 million...
Dera Sachha Sauda headquarters at Sirsa

Punjab and Haryana HC orders IT, ED probe into Dera Sachha Sauda properties

Above:  Dera Sachha Sauda headquarters at Sirsa The Punjab and Haryana High Court on Wednesday (September 27) directed the Income Tax department and the Enforcement Directorate to...
The VVIP chopper of the Indian Air Force.

AgustaWestland Chopper Deal: The Matrix of Bribery

Above: The VVIP chopper of the Indian Air Force The Delhi High Court’s refusal of bail to Shivani Saxena shines the light on a high-flying...
Picture: UNI

CBI, ED say they have proof of Mallya diverting Rs 6k crore to shell...

The Enforcement Directorate (ED) and the CBI have made a major breakthrough in strengthening their case against fugitive liquor baron and chairman of UB...
Rohit Tondon

Delhi HC grants Rohit Tandon interim bail

Above: Rohit Tandon (file picture) Infamous Lawyer Rohit Tandon, incarcerated on charges of money laundering and caught with a huge tranche of cash during the...
Judging the Judge in Madhya Pradesh

Judging the Judge in Madhya Pradesh

Above: The Chief Justice of Madhya Pradesh High Court is under scanner for a money laundering case Another legal eagle has come under the scanner...
Delhi HC refuses to quash case against Himachal CM

Delhi HC refuses to quash case against Himachal CM

The law has come close to putting Himachal Pradesh’s longest serving chief minister Virbhadra Singh behind bars. On Monday (July 3) the Delhi High Court refused...
So far, Indian authorities have not been able to extradite Lalit Modi from London. Photo: Lalitmodi.in

Lalit Modi: Escape to Victory?

With Interpol shutting the door on the ED regarding a red corner notice to this former cricket czar, what emerges is the apathy of...
AIADMK General Secretary V K Sasikala. Photo: UNI

VK Sasikala: Thorny Road Ahead

Though Jayalalithaa’s confidante is in a hurry to become CM, she faces corruption and FERA cases. With the Supreme Court set to deliver its...
(L-R) Bombay High Court; A meditation session taking place in Osho ashram in Koregaon

Racket over Osho’s Wealth

The Bombay High Court has pulled up Pune Police for tardy progress into complaints of fraud, mismanagement and embezzlement of funds belonging to Osho...

NCP leader Chhagan Bhujbal sent to two-day custody by Enforcement Directorate

  NCP leader Chhagan Bhujbal who was arrested by the Enforcement Directorate on Monday, was sent to two-day custody of the ED by Special PLMA...

'Enforcement Directorate' - 74 News Results

Rajiv Saxena

SC adjourns hearing on ED opposing Delhi HC order allowing Rajiv Saxena to travel...

The Supreme Court on Tuesday heard the plea of the Enforcement Directorate (ED) opposing the Delhi High Court order allowing Rajiv Saxena to travel...
Rajiv Saxena

SC to Hear on Tuesday ED Petition against AgustaWestland Accused’s Foreign Trip

The Enforcement Directorate (ED) has moved the Supreme Court opposing the permission given by the Delhi High Court to Rajiv Saxena, the accused-turned-approver in...
Rajiv Saxena

AgustaWestland: Delhi HC permits accused-turned-approver Rajiv Saxena to travel abroad for treatment

The Delhi High Court on Monday permitted Rajiv Saxena, accused-turned-approver in money laundering case relating to AgustaWestland chopper deal, to travel abroad for medical...
2G Spectrum: Delhi HC to hear CBI appeal challenging acquittal of A Raja and others on fast-track basis

Delhi HC to Hear CBI Plea For Early Hearing in 2G Appeal Case on...

The CBI has moved an application in Delhi High Court for early hearing in 2G appeal case. The court has issued notice to former...
Robert Vadra

Robert Vadra Wants To Go To England To Check Tumour, ED Calls It ‘Pretext’...

Robert Vadra, brother in law of Congress president Rahul Gandhi and under the Enforcement Directorate lens in a money laundering case on Wednesday claimed...
Robert Vadra

Delhi High Court Issues Notice To Vadra On ED Plea Against Pre-Arrest Bail

The Delhi High Court On Monday issued notice to Robert Vadra on an appeal by the Enforcement Directorate against the anticipatory bail granted  to...
Robert Vadra

ED moves Delhi HC seeking cancellation of anticipatory bail to Robert Vadra

The Enforcement Directorate (ED) has moved Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra by a special court in...
Robert Vadra

Vadra moves court seeking permission to travel abroad

Brother-in-law of Congress President Rahul Gandhi, Robert Vadra has filed an application in the Rouse Avenue court seeking permission to travel abroad. The court said...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Special court extends Chidambarams’ interim protection from arrest to May 30

The Enforcement Directorate (ED) on Monday sought the deferment of the hearing of the plea seeking anticipatory bail to Karti Chidambaram on the ground...
Deepak Talwar

Delhi Court Issues NBW Against Corporate Lobbyist Deepak Talwar’s Son Aditya

A Delhi court has takes cognizance of the Enforcement Directorate’s chargesheet against corporate lobbyist Deepak Talwar  and has issued a Non Bailable Warrant against...
Shabir Shah

ED Opposes Kashmiri Separatist Leader Shah’s Bail Plea in Money Laundering Case

The Enforcement Directorate (ED) has opposed the bail plea of Kashmiri separatist leader Shabir Shah in a money laundering case before the court of...
(L-R) Former Union Telecom Minister A Raja (Photo: PIB); DMK MP Kanimozhi (photo: UNI)

Delhi High Court asks 2G Scam accused to complete the Plantation Drive

Delhi HC judge Justice Sangita Dhingra Sehgal on Tuesday directed 2G spectrum accused Swan Telecom's Shahid Usman Balwa, and others to comply with its...
Nirav Modi

Diamantaire Nirav Modi Arrested In London

  Fugitive businessman Nirav Modi was arrested in London on Wednesday, two days after an arrest warrant was issued against him. News agencies said that...
Patiala House Court

Delhi court allows ED to interrogate corporate lobbyist Deepak Talwar

The Patiala House court on Friday (Mar 15) allowed Enforcement Directorate (ED) to interrogate corporate lobbyist Deepak Talwar who is in judicial custody pertaining...
Robert Vadra

Delhi Court Says No To Vadra Plea To Stay Interrogation; Asks Him To Cooperate

A Delhi court on Monday refused to stay interrogation of Robert Vadra, the Gandhi family son-in-law who is accused in a money laundering case, and...
Robert Vadra

Vadra Appears Before ED For Questioning In Acquisition of London Property

Robert Vadra, the Gandhi family son in law on Wednesday appeared before the Enforcement Directorate (ED) in Jamnagar in Central Delhi in connection with...
Robert Vadra

Vadra, Mother Maureen Appear before ED in Jaipur with Priyanka in Tow

Robert Vadra, and his mother Maureen on Tuesday appeared before the Enforcement Directorate at its Jaipur office for questioning in connection with a probe...
P. Chidambaram

Chidambaram Quizzed By ED In INX Media Money Laundering Case

After Karti Chidambaram on Thursday, on Friday it was the turn of his father and former union minister P Chidambaram to turn up at...
Rajiv Saxena

AgustaWestland case: Delhi court extends ED custody of Rajiv Saxena by four days

A Delhi court on Monday (Feb 4) extended the Enforcement Directorate custody of Dubai-based businessman Rajiv Saxena by further four days in the AgustaWestland...
Priyanka Gandhi says funds for her land deals have no connection with Robert Vadra

Patiala House Court grants interim bail to Robert Vadra in money laundering case

Congress president Rahul Gandhi’s brother-in-law granted protection from arrest till February 16, Vadra cries political vendetta in interim bail plea The Patiala House Court, on...
Rajiv Saxena

AgustaWestland case: ED gets 4 day custody of Rajeev Saxena

Deported from Dubai, Saxena and Deepak Talwar were arrested by the Enforcement Directorate at the Delhi airport in the wee hours of Thursday The Patiala...

AgustaWestland chopper scam: ED opposes anticipatory bail plea of accused Rajiv Saxena

The Enforcement Directorate (ED) on Monday opposed anticipatory bail plea of Rajiv Saxena, accused in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. ED...
Christian Michel

Augusta Westland Scam: British Middleman Michel Sent To 5 Day CBI Custody

Special CBI judge Arvind Kumar on Wednesday sent Christian Michel , the alleged middleman in the Rs 3600 crore Augusta Westland scam to CBI...

British Middleman In Chopper Deal Arrested, To be Produced In Court Today

British National Christian James Michael, the  alleged middleman in the Rs 3700 crore Augusta Westland chopper scam was extradited to India from Dubai and...
P. Chidambaram

ED Seeks Chidambaram’s Custodial Interrogation in Aircel Maxis Case

The Enforcement Directorate(ED) has opposed the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case...
Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

The Enforcement Directorate (ED) on Thursday filed a chargesheet against former Union minister P Chidambaram in the Rs 3500 crore Aircel-Maxis case. The Senior...
CBI registers FIR against its special director Asthana against Rs 3 crore bribery allegation

CBI registers FIR against its special director Asthana against Rs 3 crore bribery allegation

Complainant is being probed by an SIT led by Rakesh Asthana for a case linked to controversial meat exporter Moin Qureshi The feud between the...
Dera Sacha Sauda: Crash Landing

Dera Sacha Sauda: Crash Landing

Above: The compound of the Dera Sacha Sauda in Sirsa, Haryana Investigating agencies are probing benami deals of Gurmeet Ram Rahim, the convicted former head...
Delhi HC grants bail to former Andhra Bank director, allegedly involved in multi-crore bank fraud

Delhi HC grants bail to former Andhra Bank director, allegedly involved in multi-crore bank...

The Delhi High Court on Monday (August 6) granted bail to Anup Prakash Garg, former Andhra Bank director, who was arrested by Enforcement Directorate...
Saradha scam: SC restrains ED from taking any punitive action against Nalini Chidambaram

Saradha scam: SC restrains ED from taking any punitive action against Nalini Chidambaram

The Supreme Court on Friday (August 3) restrained Enforcement Directorate (ED) from taking any punitive action against Nalini Chidambaram, wife of former Union minister...
AgustaWestland case: Delhi court will act upon recent chargesheet by ED on July 23

AgustaWestland case: Delhi court will act upon recent chargesheet by ED on July 23

The Patiala House court will act upon recent supplementary chargesheet by Enforcement Directorate (ED) in the AgustaWestland money laundering case against former Air Force...
AgustaWestland case: 34 named as accused in ED chargesheet

AgustaWestland case: 34 named as accused in ED chargesheet

The Enforcement Directorate has filed a chargesheet in the AgustaWestland money laundering case before the Patiala House court. A total of 34 accused have...
Aircel-Maxis case: P Chidambaram and son Karti’s interim protection of arrest extended till August 7

Aircel-Maxis case: P Chidambaram and son Karti’s interim protection extended till August 7

Patiala House court on Tuesday (July 10) extended the protection from arrest to former Union minister P Chidambaram and his son Karti in the...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
ED files charge-sheet against Karti Chidambaram, court to take up issue on July 4

ED files charge-sheet against Karti Chidambaram, court to take up issue on July 4

The Directorate of Enforcement (ED) on Wednesday (June 13) filed its charge-sheet against Karti Chidambaram, son of former Finance Minister P Chidambaram, in the...
Delhi HC grants bail to lawyer Rohit Tandon

Delhi HC grants bail to lawyer Rohit Tandon

The Delhi High Court on Thursday (May 10) granted bail to lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) for his...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Delhi HC issues notice to Karti’s CA in ED plea against bail

Above: Delhi High Court/Photo: Anil Shakya   Reacting to an Enforcement Directorate (ED) appeal against bail granted, Justice AK Pathak of the Delhi High Court...
Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA case against it

Delhi HC issues notice to ED on Gitanjali Gems’ plea seeking quashing of PMLA...

Above: Mehul Choksi (file pic) The Delhi High Court on Friday (April 6) issued notice to Enforcement Directorate (ED) seeking its reply on the...
Lokayukta Comes Under Act

Lokayukta Comes Under Act

Above: The Allahabad High Court/Photo Courtesy: Wikimedia.org In a tough stand, the Allahabad High Court has struck down a UP Vigilance Department order which tried...
Misa Bharti

PMLA case vs Misa Bharti: Delhi HC directs ED to provide remaining documents

Above: Misa Bharti (file picture) The Patiala House Court on Saturday (March 31) instructed the Enforcement Directorate (ED) to provide the remaining documents in...

SC transfers Karti case to top court from high court arena, extends relief to...

Above: Karti Chidambaram (file picture)/Photo: Anil Shakya   Apex court bench to study section 19 of PMLA Act regarding the ED’s power to enforce an...
Delhi HC allows 2 more days of protection to Karti Chidambaram

Delhi HC allows 2 more days of protection to Karti Chidambaram

The Delhi High Court on Thursday (March 15) allowed the application of Karti Chidambaram, in which he has sought an extension of two days of his...
Complete all 2G scam related investigation within 6 months: SC to CBI, ED

Complete all 2G scam related investigation within 6 months: SC to CBI, ED

Above: A Raja (file picture)   Rapping the CBI and the Enforcement Directorate on the knuckles for inordinate delay in completing the probe into various...
INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from arrest

INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from...

Above: Karti Chidambaram (file picture) The Delhi High Court bench of Justices S Murlidhar and Justice I S Mehta on Friday (March 9) granted interim...
INX Media money laundering case: Delhi HC will hear the plea today

INX Media money laundering case: Delhi HC will hear the plea today

Above: Karti Chidambaram (file pic)/Photo: UNI The Delhi High Court division bench of Justices S Murlidhar and I S Mehta on Friday (March 9)...
INX Media bribery case: Karti moves SLP in SC alleging harassment, Court will take up the case tomorrow

INX Media bribery case: Karti moves SLP in SC alleging harassment, Court will take...

Above: Karti Chidambaram(file picture)/Photo: UNI   Karti Chidambaram has moved a special leave petition (SLP) in the Supreme Court on Monday (March 5). The counsel...
Misa Bharti(file pic) /UNI

Patiala House Court grants bail to Misa Bharti and husband in PMLA case

Above: Misa Bharti(file pic) /UNI The Patiala House Court on Monday (March 5) granted bail to Lalu Yadav’s daughter Misa Bharti and her husband...
Karti Chidambaram’s arrest: Face-Saving Measure?

Face-Saving Measure?

Above: The CBI brings Karti Chidambaram to Patiala House Court in New Delhi after arrest/Photo Courtesy: facebook The arrest of P Chidambaram’s son is being...
Patiala House Court reserves order on custodial interrogation and bail of Karti Chidambaram

Patiala House Court extends CBI custody of Karti Chidambaram till March 6

Above: Karti Chidambaram (file picture)/Photo: UNI The Patiala House Court on Thursday (March 1) extended CBI custody of Karti Chidambaram till March 6 in...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division

PMLA case: ED names former Himachal CM Virbhadra Singh as one of the five...

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Enforcement Directorate (ED) on Thursday (February 1) filed supplementary chargesheet against former Himachal...
Karti Chidambaram(file picture)/Photo: UNI

Time granted in Karti Chidambaram case

Above: Karti Chidambaram(file picture)/Photo: UNI In the Karti Chidambaram case which has come up before the Supreme Court bench of Justices Arun Mishra and Amitava...
Delhi HC

Delhi HC grants bail to two businessmen in money laundering case worth Rs 8,000...

Above: Delhi High Court/Photo by Anil Shakya The Delhi High Court on Thursday (January 25) granted bail to two businessmen, Surendra Jain and Virendra Jain...
Delhi HC asks ED to file response in connection with bail plea of Mohammad Aslam Wani

Delhi HC asks ED to file response in connection with bail plea of Mohammad...

The Delhi High Court on Friday (January 19) issued notice to the Enforcement Directorate (ED) on the bail plea of Mohammad Aslam Wani, an...
Virbhadra Singh

File supplementary chargesheet in Virbhadra Singh case, court tells ED

Patiala House Court judge Santosh Snehi Mann on Thursday (January 18) directed the Enforcement Directorate to file a supplementary chargesheet as soon as possible...

Another company’s deals linked to Karti Chidambaram

​A case related to Karti Chidambaram’s foreign deals, involving another company was being heard by the Supreme Court bench of Justices Arun Mishra and...
Karti Chidambaram/Photo: UNI

Aircel-Maxis deal: SC to hear Karti’s plea challenging ED’s move to attach his properties

Above: Karti Chidambaram/Photo: UNI A bench headed by Justice Arun Mishra will hear Karti Chidambaram’s plea challenging Enforcement Directorate’s (ED) decision to temporarily attach his...
Shivani Saxena and her husband Rajiv Saxena are prominent figures in Dubai’s ultra-rich circles

Delhi Court issues notice to ED on application of Shivani Saxena seeking permission to...

Above: Shivani Saxena and her husband Rajiv Saxena are prominent figures in Dubai’s ultra-rich circles The Patiala House Court on Tuesday (January 9) has issued...
Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Above: Delhi High Court/Photo: Anil Shakya The Delhi High Court on Tuesday (January 9) has granted bail to Yogesh Mittal, a close aide of lawyer,...

SC orders unfreezing of Adarsh accounts

The Supreme Court has ordered de-freezing of three bank accounts belonging to the controversial Adarsh Cooperative Housing Society based in Mumbai. A bench comprising Justice...
Bail granted to Virbhadra Singh’s LIC agent

Bail granted to Virbhadra’s LIC agent

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Patiala House Court bench of Justice Santosh Snehi Mann on Tuesday (January 2)...
Members of Parliament engaged in a heated debate in the Lok Sabha. Photo: UNI

Fast-Track Courts: Unequal Before the Law

The government’s decision to set up 12 such courts for legislators comes at a time when there are over 2.8 crore pending cases. Should...
Supreme Court rejects Rohit Tandon’s bail plea

SC rejects Rohit Tandon’s bail plea

Above: Lawyer Rohit Tandon Renowned lawyer Rohit Tandon, who is facing charges of money laundering and who was caught with a huge tranche of...
Photo Courtesy UNI

ED may summon Bachchan family in Panama Papers scandal

In 2015 an anonymous source, calling himself (or herself) “John Doe”, dumped onto German journalist Bastian Obermayer of the newspaper Süddeutsche Zeitung, 11.5 million...
Dera Sachha Sauda headquarters at Sirsa

Punjab and Haryana HC orders IT, ED probe into Dera Sachha Sauda properties

Above:  Dera Sachha Sauda headquarters at Sirsa The Punjab and Haryana High Court on Wednesday (September 27) directed the Income Tax department and the Enforcement Directorate to...
The VVIP chopper of the Indian Air Force.

AgustaWestland Chopper Deal: The Matrix of Bribery

Above: The VVIP chopper of the Indian Air Force The Delhi High Court’s refusal of bail to Shivani Saxena shines the light on a high-flying...
Picture: UNI

CBI, ED say they have proof of Mallya diverting Rs 6k crore to shell...

The Enforcement Directorate (ED) and the CBI have made a major breakthrough in strengthening their case against fugitive liquor baron and chairman of UB...
Rohit Tondon

Delhi HC grants Rohit Tandon interim bail

Above: Rohit Tandon (file picture) Infamous Lawyer Rohit Tandon, incarcerated on charges of money laundering and caught with a huge tranche of cash during the...
Judging the Judge in Madhya Pradesh

Judging the Judge in Madhya Pradesh

Above: The Chief Justice of Madhya Pradesh High Court is under scanner for a money laundering case Another legal eagle has come under the scanner...
Delhi HC refuses to quash case against Himachal CM

Delhi HC refuses to quash case against Himachal CM

The law has come close to putting Himachal Pradesh’s longest serving chief minister Virbhadra Singh behind bars. On Monday (July 3) the Delhi High Court refused...
So far, Indian authorities have not been able to extradite Lalit Modi from London. Photo: Lalitmodi.in

Lalit Modi: Escape to Victory?

With Interpol shutting the door on the ED regarding a red corner notice to this former cricket czar, what emerges is the apathy of...
AIADMK General Secretary V K Sasikala. Photo: UNI

VK Sasikala: Thorny Road Ahead

Though Jayalalithaa’s confidante is in a hurry to become CM, she faces corruption and FERA cases. With the Supreme Court set to deliver its...
(L-R) Bombay High Court; A meditation session taking place in Osho ashram in Koregaon

Racket over Osho’s Wealth

The Bombay High Court has pulled up Pune Police for tardy progress into complaints of fraud, mismanagement and embezzlement of funds belonging to Osho...

NCP leader Chhagan Bhujbal sent to two-day custody by Enforcement Directorate

  NCP leader Chhagan Bhujbal who was arrested by the Enforcement Directorate on Monday, was sent to two-day custody of the ED by Special PLMA...

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