Home » ED

You Searched For "ED"

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB fraud 'sketchy': Delhi HC seeks ED's reply on Nirav Modi plea

'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March...

7 March 2018 12:11 PM IST

AgustaWestland chopper deal middleman Christian Michel was produced before a Special CBI court after the expiry of his five-day CBI remand. (Photo: PTI)

AgustaWestland case: Christian Michel names Sonia Gandhi during ED...

The court has sent the alleged middleman Michel to 7-day ED custody.

29 Dec 2018 3:34 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Can't travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM IST

RJD Chief Lalu Yadav gave the statement in Patna on Wednesday before leaving for Ranchi. (Photo: Twitter | ANI)

RJD chief Lalu Yadav gets interim bail in railways' hotel scam case

The cases relate to alleged irregularities in granting operational contract of two IRCTC (Railways) hotels to a private...

20 Dec 2018 1:08 PM IST

Will not allow my name to be used for political blackmail, have always maintained that we will cooperate, but the process should be fair and legal. I am not running away or going to live in some other country, Vadra told ANI. (Photo: ANI)

Not running away or going to live other country: Vadra on ED raids

Last week, the ED conducted raids at the premises of some close associates of Vadra for allegedly receiving money from...

12 Dec 2018 10:32 AM IST

INX case: Chidambaram moves Delhi High Court, seeks bail

The court also directed it not to take any coercive action against Mr Chidambaram in the matter till then.

31 May 2018 4:27 AM IST

Karti Chidambaram is accused of facilitating, for a bribe, foreign investment approvals for television company INX Media, when his father was finance minister. (Photo: ANI)

INX Media case: SC to hear Karti's fresh plea against ED summons...

Karti has challenged the summons on the ground that the ED has no jurisdiction to issue such notices based on the FIR...

5 March 2018 12:26 PM IST

Congress spokesperson Abhishek Manu Singhvi (Photo: PTI)

BJP in state of extreme panic, sensing defeats in Assembly polls:...

Abhishek Manu Singhvi also alleged that there was never such a 'terror raj' in the 'constitutional rule' of India.

8 Dec 2018 6:29 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return...

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

1 Dec 2018 5:25 PM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB fraud: ED seizes jewellery, watches, paintings of Nirav Modi

ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in...

24 March 2018 2:38 PM IST

The CBI produced Karti Chidambaram before a Delhi court and sought extension of his custody to quiz him in the INX Media corruption case. (Photo: PTI/File)

Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum...

The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.

24 March 2018 12:24 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to...

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED...

20 March 2018 10:42 AM IST