Chidambaram was presented before the court at the end of his judicial custody on Wednesday.
27 Nov 2019 7:50 PM
Mumbai Police’s EOW had lodged an FIR in August in the case, following which the ED registered a case of money laundering in the matter.
24 Nov 2019 7:28 AM
The total value of the attached assets is Rs. 117.87 crore.
21 Nov 2019 5:29 PM
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen.
20 Nov 2019 2:13 AM
According to a notice, the property is owned by one Gulam Nabi.
19 Nov 2019 4:08 PM
The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.
18 Nov 2019 12:55 PM
ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.
14 Nov 2019 5:41 PM
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
09 Nov 2019 12:52 PM
The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.
07 Nov 2019 7:06 AM
In September, the RBI restricted the activities of the PMC Bank for six months.
05 Nov 2019 5:47 PM
The court has slated the matter for hearing on Oct 30.
30 Oct 2019 6:44 PM
The agency is expected to record his statement under the anti-money laundering law.
30 Oct 2019 5:45 PM
While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.
29 Oct 2019 1:13 AM
On Oct 22, the apex court granted bail to him in alleged connection with INX media case.
25 Oct 2019 3:22 PM
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
22 Oct 2019 1:15 PM
The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.
17 Oct 2019 1:28 AM
On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.
14 Oct 2019 1:13 PM
Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.
04 Oct 2019 4:37 AM
In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.
27 Sep 2019 7:58 AM
Court was hearing the ED’s plea challenging the anticipatory bail granted to Mr Vadra by a trial court.
27 Sep 2019 6:39 AM