The agency has taken their custody and they will be produced before a court here later in the day.
31 Jan 2019 10:23 AM
SC asks Karti Chidambaram to deposit Rs 10 crore with its registry for permitting him to travel abroad.
30 Jan 2019 11:45 AM
Gautam Khaitan will be produced before a court here on Saturday, they said.
26 Jan 2019 1:00 PM
Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.
26 Jan 2019 6:46 AM
The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.
25 Jan 2019 5:44 PM
The Central probe agency had filed a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year.
25 Jan 2019 5:31 AM
The ED is preparing to examine SP leader and MLC Ramesh Kumar Mishra infront of other accused in the case during the interrogation.
21 Jan 2019 4:57 AM
Two properties are located at Mumbai and one in Pune.
20 Jan 2019 1:44 AM
Sources said the ED filed the case under the Prevention of Money Laundering Act (PMLA) and pressed charges against those booked by the CBI.
18 Jan 2019 6:40 AM
The ED found that the three companies conspired and submitted forged bills of entry that were submitted in the IndusInd Bank.
14 Jan 2019 6:36 AM
The ED has attached properties worth Rs. 54 crore belonging to Karti Chidambaram and a firm in connection with the case.
08 Jan 2019 6:51 AM
The new charges are based on an FIR filed by Haryana Police in September last year, officials said.
07 Jan 2019 5:02 PM
Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).
05 Jan 2019 12:34 AM
In its application, the ED had alleged that Mr Michel be barred from meeting his lawyer during its custody, alleging that he was being tutored.
30 Dec 2018 6:23 AM
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
28 Dec 2018 4:13 PM
All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.
24 Dec 2018 6:21 PM
P Chidambaram role had come under scanner of various investigating agencies in Rs 305 crore INX Media case.
19 Dec 2018 11:45 AM
A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.
13 Dec 2018 10:07 AM
Says deportation order is proof he had no intention of returning to India.
13 Dec 2018 1:01 AM
‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.
12 Dec 2018 7:59 PM