Enforcement Directorate
PMC Bank depositors protest outside RBI office in Mumbai
In September, the RBI restricted the activities of the PMC Bank for six months.
INX case: Bail plea on health rejected, Chidambaram sent back to Tihar
The court has slated the matter for hearing on Oct 30.
Raj Kundra appears before ED in Iqbal Mirchi PMLA case
The agency is expected to record his statement under the anti-money laundering law.
‘Sick’ P Chidambaram shifted to AIIMS, discharged
While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.
INX media case: CBI files review petition in SC against Chidambaram's bail
On Oct 22, the apex court granted bail to him in alleged connection with INX media case.
ED arrests close aide of Iqbal Mirchi in land deal case
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
ED men question Chidambaram at Tihar, arrest him
The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.
NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel
On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.
ED grills DK Shivakumar’s brother in graft case
Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.
CBI, ED, I-T, agencies used to play politics
In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.