Home » ED

You Searched For "ED"

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

SC to hear Chidambaram's plea in INX Media case as CBI custody ends...

The apex court will hear his plea challenging the trial court's order to remand him to CBI's custody.

2 Sept 2019 9:05 AM IST

In future, same kind of political developments will take place, instability of government may continue even after the new government is invited by the Governor, Kumaraswamy said. (Photo: ANI)

Vindictive attitude': Kumaraswamy as ED rejects Shivakumar's Ganesh...

The ED had asked him to appear for questioning after the Karnataka High Court dismissed his plea challenging earlier...

2 Sept 2019 8:18 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

A special court on Sunday rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj. (Credit: PTI Photo)

Yes Bank case: Wadhawan brothers sent to judicial custody after court...

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to...

11 May 2020 11:19 AM IST

Nirav Modis extradition trial to begin in UK in over $2 bn fraud. (PTI Photo)

PNB scam: Nirav Modi's extradition trial to begin in UK over money...

The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK...

11 May 2020 10:04 AM IST

ED records statement of Sushant Singh Rajputs father in PMLA case. (PTI Photo)

Sushant death: ED records KK Singh's statement im PMLA case

Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea...

18 Aug 2020 1:23 PM IST

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. (PTI Photo)

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 4:14 PM IST

ED arrests former ICICI Bank CEO Chanda Kochhars husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 1:04 PM IST

Mamata Banerjee flashes the victory sign during interaction with media after her partys wins in the State Assembly Election 2021, in Kolkata. (Photo: PTI)

BJP threatens EC of taking legal steps seeking stay on Bhowanipore...

Wondering whether the EC was an 'astrologer', state BJP general secretary Sayantan Basu asked if Bhowanipore was free...

7 Sept 2021 8:10 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED files PMLA case in Rs 173 crore UBI fraud

Fake guarantees provided to raw material assistance scheme of National Small Industries Corporation.

16 March 2018 4:08 AM IST

Karti Chidambaram being produced at Patiala House courts in New Delhi. (Photo: PTI)

INX Media case: ED moves SC against Delhi HC order preventing Karti's...

The Delhi High Court has granted relief to Karti till the next hearing on March 20.

13 March 2018 11:43 AM IST