Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata ED office.
19 Feb 2020 7:20 AM
Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).
28 Jan 2020 2:18 AM
Assets worth Rs 600 crore were found to be in his family’s name.
12 Dec 2019 2:15 AM
Supreme Court grants bail in ED case, sets conditions.
05 Dec 2019 4:23 AM
Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.
04 Dec 2019 3:18 PM
The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.
04 Dec 2019 3:10 PM
RBI-appointed administrator to auction vehicles.
28 Nov 2019 5:57 AM
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