ED
Money laundering offence against nation, need Chidambaram's custody to unearth conspiracy: ED to SC
The apex court is hearing a plea filed by Chidambaram who has challenged the August 20 verdict of Delhi HC denying him anticipatory bail.
INX case: Top court to pronounce order on Chidambaram's plea on September 5
SC is hearing a plea filed by Chidambaram who has challenged the Delhi High Court order denying him anticipatory bail
'ED wants to arrest only to humiliate me': Chidambaram to Supreme Court
Chidambaram asked the top court to tell the probe agency to show transcripts of his questioning in the alleged money laundering case.
Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
VVIP chopper scam: Ratul Puri moves Delhi court to surrender in money laundering case
Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.
MNS chief Raj Thackeray reaches ED office for questioning in IL&FS Probe
The MNS leader reached the ED office around 11.30 am, accompanied by wife Sharmila, son Amit and daughter in law Mitali.
Govt of using CBI, ED as personal revenge-seeking departments: Congress
Congress spokesperson Randeep Singh Surjewala called it a 'witch-hunt' and 'abuse' by govt and agencies allegedly acting on its behest.
Sandeep Deshpande, other MNS leaders taken into custody ahead of Raj-ED face off
Former Maharashtra chief minister and senior Shiv Sena leader Manohar Joshi's son Unmesh Joshi was also summoned by the ED in this case.
Kamal Nath's nephew Ratul Puri arrested in Rs 354 crore bank fraud
The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.
P Chidambaram summoned by ED in alleged aviation scam case
Case pertains to losses suffered by Air India due to an alleged multi-crore aviation scam and irregularities in fixing air slots.