Latest News on ED

'ED' - 26 Total Results

Nirav Modi

Diamantaire On The Run Nirav Modi Declared Fugitive Economic Offender

A special court in Mumbai has declared Diamantaire Nirav Modi, a fugitive economic offender. Modi, the key accused in the $2 billion Punjab National...
Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

CBI vs CBI: ED files reply on businessman Satish Sana’s plea

The Enforcement Directorate (ED) has filed its response on a plea by businessman Satish Sana Babu seeking revoking of the ED’s action against him. Filing...
P Chidambaram

Chidambaram Cites Health Grounds To Seek Interim Bail In Plea In Delhi HC

Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking interim bail in the INX Media case filed by the Enforcement Directorate (ED) on...

Delhi HC Adjourns Shivakumar Case After His Mother, Wife Say They Have Not Received...

The Delhi High Court has adjourned the plea by Congress leader DK Shivakumar's wife and mother challenging the Enforcement Directorate summons issued against them...
P Chidambaram

ED Gets To Interrogate Chidambaram in Tihar Tomorrow, Arrest May Follow Later

A special CBI court has allowed  the Enforcement Directorate (ED) to interrogate Congress leader P Chidambaram  tomorrow in connection with INX media case and...
P Chidambaram

CBI Court Reserves Order On ED Plea For Chidambaram’s Arrest For Tomorrow

A special CBI Court on Monday reserved order on the plea of the Enforcement Directorate seeking custody of the former finance minister P Chidambaram...
Deepak Talwar

Special CBI Court Extends ED Custody of Corporate Lobbyist Deepak Talwar’s Aide

A Delhi court on Wednesday extended the Enforcement Directorate custody of Yasmin Kapoor, aide of aviation scam tainted Deepak Talwar for further 9 days. Counsel for...
P Chidambaram

CBI Court To Pronounce Order Tomorrow On Chidambaram’s Plea To Surrender Before ED In...

A CBI Court in Delhi will pronounce at 2 PM on Friday its order on the former union finance minister P Chidambaram for surrendering...
P Chidambaram

SC dismisses P Chidambaram’s pre-arrest bail in INX Media case being probed by ED

The apex court on Thursday dismissed the plea of former Union Minister P Chidambaram seeking anticipatory bail in INX Media corruption case being investigated...
D. K. Shivakumar

Karnataka HC likely to hear Congress leader Shivakumar’s plea challenging ED summons

The Karnataka High Court is likely to hear Karnataka Congress leader DK Shivakumar’s plea seeking interim relief on Enforcement Directorate (ED) summons post-afternoon. Shiva Kumar...
Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew

Vendetta Politics?

Above: Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew The arrest of Kamal Nath’s nephew Ratul Puri in two different cases reeks of revenge...

ED Attaches Fugitive Bizman Nirav Modi’s Properties Worth Rs 177.72 Cr

The Enforcement Directorate has attached assets worth Rs 177.72 crore belonging to fugitive businessman Nirav Modi in Mumbai and Surat under the Prevention of...
Christian Michel

AgustaWestland case: Christian Michel judicial custody extended till Feb 26

A Delhi court on Saturday extended judicial custody of Christian Michel, alleged middleman in the AgustaWestland chopper scam case till Feb 26. Special CBI Judge...
P Chidambaram

ED Grills Chidambaram in INX Media Case

Senior Congress leader P Chidambaram is being questioned by the Enforcement Directorate at the probe agency's office in the capital after he was summoned...
Karti Chidambaram talks to supporters during the CBI raid at his Chennai home

Karti Chidambaram Case: Investigation Or Witchhunt?

Above: Karti Chidambaram talks to supporters during the CBI raid at his Chennai home  In their pursuit of Chidambaram and his family members, the...
Karti Chidambaram/Photo: UNI

INX Media bribery case: CBI can keep Karti for 3 more days, rules Patiala...

Above: Karti Chidambaram/Photo: UNI The Patiala House Court on Tuesday (March 6) extended the remand of Karti Chidambaram for three more days in the case...
Karti Chidambaram(file pic)/Photo: UNI

INX Media bribery case: SC denies interim protection to Karti Chidambaram

Above: Karti Chidambaram(file pic)/Photo: UNI The Supreme Court on Tuesday (March 6) denied interim protection to Karti Chidambaram in the INX Media bribery case. During...
Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division

Former Himachal CM’s disproportionate assets case: ED told to file supplementary chargesheet

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division Enforcement Directorate (ED) on Monday (January 22) submitted the status report to the Patiala...
Delhi HC clarifies that ED can attach property using PLMA without chargesheet

Delhi HC clarifies that ED can attach property using PLMA without chargesheet

The Delhi High Court on Thursday (January 11) upheld the constitutional validity of S 5(2) of the Prevention of Money Laundering Act (PLMA), which...
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...
Indian business community expresses shock at Dubai firm director’s arrest

Indian business community expresses shock at Dubai firm director’s arrest

Above: Photo by Greg Caygill/hellophoto.co.uk ~By Sajila Saseendran The arrest of the director of a Dubai-based auditing firm in a multimillion money laundering case in India...
Press Club to hold Protest Meet on June 9 on the Recent Raids at NDTV

Press Club to hold Protest Meet on June 9 on the Recent Raids at...

Journalists from the entire spectrum of media have been angered by the sudden CBI raids at the NDTV holding company office and at the...
(L-R) Former Union Telecom Minister A Raja (Photo: PIB); DMK MP Kanimozhi (photo: UNI)

2G scam hearings done, final verdict in July

~By Rajesh Kumar On April 26, special judge OP Saini, having heard all arguments since 2016, reserved his verdict in the 2G spectrum allocation scam....
The Herald House in Delhi. The paper finds itself in legal trouble in Panchkula. Photo: Anil Shakya

National Herald Case: The Paper Trail

The Congress-backed newspaper, National Herald, could embarrass the party over allocation of prime land in Panchkula in record time by the Hooda government ~By...
AugustaWestland helicopter

PIL against journalists in AgustaWestland

The petition wants Supreme Court to examine if they were allegedly paid in the deal to influence the government. Will more skeletons tumble out...

Mallya termed Proclaimed Offender by PMLA court

India Legal Bureau In a significant and moral victory for the Enforcement Directorate (ED), a special PMLA court in Mumbai declared Vijay Mallya a "proclaimed...

'ED' - 26 News Results

Nirav Modi

Diamantaire On The Run Nirav Modi Declared Fugitive Economic Offender

A special court in Mumbai has declared Diamantaire Nirav Modi, a fugitive economic offender. Modi, the key accused in the $2 billion Punjab National...
Aircel-Maxis case: ED Chargesheets P Chidambaran, Son Karti

CBI vs CBI: ED files reply on businessman Satish Sana’s plea

The Enforcement Directorate (ED) has filed its response on a plea by businessman Satish Sana Babu seeking revoking of the ED’s action against him. Filing...
P Chidambaram

Chidambaram Cites Health Grounds To Seek Interim Bail In Plea In Delhi HC

Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking interim bail in the INX Media case filed by the Enforcement Directorate (ED) on...

Delhi HC Adjourns Shivakumar Case After His Mother, Wife Say They Have Not Received...

The Delhi High Court has adjourned the plea by Congress leader DK Shivakumar's wife and mother challenging the Enforcement Directorate summons issued against them...
P Chidambaram

ED Gets To Interrogate Chidambaram in Tihar Tomorrow, Arrest May Follow Later

A special CBI court has allowed  the Enforcement Directorate (ED) to interrogate Congress leader P Chidambaram  tomorrow in connection with INX media case and...
P Chidambaram

CBI Court Reserves Order On ED Plea For Chidambaram’s Arrest For Tomorrow

A special CBI Court on Monday reserved order on the plea of the Enforcement Directorate seeking custody of the former finance minister P Chidambaram...
Deepak Talwar

Special CBI Court Extends ED Custody of Corporate Lobbyist Deepak Talwar’s Aide

A Delhi court on Wednesday extended the Enforcement Directorate custody of Yasmin Kapoor, aide of aviation scam tainted Deepak Talwar for further 9 days. Counsel for...
P Chidambaram

CBI Court To Pronounce Order Tomorrow On Chidambaram’s Plea To Surrender Before ED In...

A CBI Court in Delhi will pronounce at 2 PM on Friday its order on the former union finance minister P Chidambaram for surrendering...
P Chidambaram

SC dismisses P Chidambaram’s pre-arrest bail in INX Media case being probed by ED

The apex court on Thursday dismissed the plea of former Union Minister P Chidambaram seeking anticipatory bail in INX Media corruption case being investigated...
D. K. Shivakumar

Karnataka HC likely to hear Congress leader Shivakumar’s plea challenging ED summons

The Karnataka High Court is likely to hear Karnataka Congress leader DK Shivakumar’s plea seeking interim relief on Enforcement Directorate (ED) summons post-afternoon. Shiva Kumar...
Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew

Vendetta Politics?

Above: Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew The arrest of Kamal Nath’s nephew Ratul Puri in two different cases reeks of revenge...

ED Attaches Fugitive Bizman Nirav Modi’s Properties Worth Rs 177.72 Cr

The Enforcement Directorate has attached assets worth Rs 177.72 crore belonging to fugitive businessman Nirav Modi in Mumbai and Surat under the Prevention of...
Christian Michel

AgustaWestland case: Christian Michel judicial custody extended till Feb 26

A Delhi court on Saturday extended judicial custody of Christian Michel, alleged middleman in the AgustaWestland chopper scam case till Feb 26. Special CBI Judge...
P Chidambaram

ED Grills Chidambaram in INX Media Case

Senior Congress leader P Chidambaram is being questioned by the Enforcement Directorate at the probe agency's office in the capital after he was summoned...
Karti Chidambaram talks to supporters during the CBI raid at his Chennai home

Karti Chidambaram Case: Investigation Or Witchhunt?

Above: Karti Chidambaram talks to supporters during the CBI raid at his Chennai home  In their pursuit of Chidambaram and his family members, the...
Karti Chidambaram/Photo: UNI

INX Media bribery case: CBI can keep Karti for 3 more days, rules Patiala...

Above: Karti Chidambaram/Photo: UNI The Patiala House Court on Tuesday (March 6) extended the remand of Karti Chidambaram for three more days in the case...
Karti Chidambaram(file pic)/Photo: UNI

INX Media bribery case: SC denies interim protection to Karti Chidambaram

Above: Karti Chidambaram(file pic)/Photo: UNI The Supreme Court on Tuesday (March 6) denied interim protection to Karti Chidambaram in the INX Media bribery case. During...
Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division

Former Himachal CM’s disproportionate assets case: ED told to file supplementary chargesheet

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division Enforcement Directorate (ED) on Monday (January 22) submitted the status report to the Patiala...
Delhi HC clarifies that ED can attach property using PLMA without chargesheet

Delhi HC clarifies that ED can attach property using PLMA without chargesheet

The Delhi High Court on Thursday (January 11) upheld the constitutional validity of S 5(2) of the Prevention of Money Laundering Act (PLMA), which...
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...
Indian business community expresses shock at Dubai firm director’s arrest

Indian business community expresses shock at Dubai firm director’s arrest

Above: Photo by Greg Caygill/hellophoto.co.uk ~By Sajila Saseendran The arrest of the director of a Dubai-based auditing firm in a multimillion money laundering case in India...
Press Club to hold Protest Meet on June 9 on the Recent Raids at NDTV

Press Club to hold Protest Meet on June 9 on the Recent Raids at...

Journalists from the entire spectrum of media have been angered by the sudden CBI raids at the NDTV holding company office and at the...
(L-R) Former Union Telecom Minister A Raja (Photo: PIB); DMK MP Kanimozhi (photo: UNI)

2G scam hearings done, final verdict in July

~By Rajesh Kumar On April 26, special judge OP Saini, having heard all arguments since 2016, reserved his verdict in the 2G spectrum allocation scam....
The Herald House in Delhi. The paper finds itself in legal trouble in Panchkula. Photo: Anil Shakya

National Herald Case: The Paper Trail

The Congress-backed newspaper, National Herald, could embarrass the party over allocation of prime land in Panchkula in record time by the Hooda government ~By...
AugustaWestland helicopter

PIL against journalists in AgustaWestland

The petition wants Supreme Court to examine if they were allegedly paid in the deal to influence the government. Will more skeletons tumble out...

Mallya termed Proclaimed Offender by PMLA court

India Legal Bureau In a significant and moral victory for the Enforcement Directorate (ED), a special PMLA court in Mumbai declared Vijay Mallya a "proclaimed...

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