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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)

Don't play around with the law': SC to Karti Chidambaram

SC asks Karti Chidambaram to deposit Rs 10 crore with its registry for permitting him to travel abroad.

30 Jan 2019 11:45 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED arrests VVIP chopper scam accused Gautam Khaitan in PMLA case

Gautam Khaitan will be produced before a court here on Saturday, they said.

26 Jan 2019 1:00 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)

Demolition of Nirav Modi's illegal mansion starts

Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.

26 Jan 2019 6:46 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be...

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

Gomti river project: ED raids in several states

The Central probe agency had filed a criminal case under the Prevention of Money Laundering Act (PMLA) in March last...

25 Jan 2019 5:31 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)

Illegal mining case: ED calls SP leader

The ED is preparing to examine SP leader and MLC Ramesh Kumar Mishra infront of other accused in the case during the...

21 Jan 2019 4:57 AM IST

Televangelist Zakir Naik escaped from India on July 1, 2016, after Bangladeshi terrorists claimed that they drew inspiration from his speeches. (Photo: AFP)

ED attaches Rs 16 cr assets of Zakir Naik

Two properties are located at Mumbai and one in Pune.

20 Jan 2019 1:44 AM IST

The announcement by SP chief Akhilesh Yadav came less than an hour after Bahujan Samaj Party supremo Mayawati made a similar offer to the Congress for government formation in the Hindi heartland state of Madhya Pradesh. (Photo: ANI)

ED files case over illegal sand mining in UP district

Sources said the ED filed the case under the Prevention of Money Laundering Act (PMLA) and pressed charges against those...

18 Jan 2019 6:40 AM IST

(Representational image)

Ex-manager of credit society arrested for Rs 120 crore fraud

The ED found that the three companies conspired and submitted forged bills of entry that were submitted in the IndusInd...

14 Jan 2019 6:36 AM IST

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

ED questions P Chidambaram in INX case for second time

The ED has attached properties worth Rs. 54 crore belonging to Karti Chidambaram and a firm in connection with the case.

8 Jan 2019 6:51 AM IST

ED files fresh money laundering case against firm linked to Vadra and...

The new charges are based on an FIR filed by Haryana Police in September last year, officials said.

7 Jan 2019 5:02 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation...

5 Jan 2019 12:34 AM IST