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Robert Vadra skips grilling by ED, cites ill-health

Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against...

20 Feb 2019 3:07 AM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

Robert Vadra skips ED summons due to ill health

Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.

19 Feb 2019 2:18 PM IST

(Photo: Nirav Modi website)

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a...

19 Feb 2019 5:37 AM IST

ED attaches Rs 4.62 cr assets of Vadra-linked company

The ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

16 Feb 2019 5:05 AM IST

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

Muzaffarpur shelter home: ED to record statement of former board chief

The ED is also preparing to file its preliminary chargesheet in the case very soon.

16 Feb 2019 1:48 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 attaches properties worth Rs 904 cr of DSK Group in money...

The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period...

15 Feb 2019 6:05 PM IST

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

Delhi Court sends Deepak Talwar to 14-day judicial custody in money...

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM IST

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM IST

Robert Vadra arriving at ED office in Jaipur on Wednesday. (Photo: ANI)

Robert Vadra reaches ED office for day 2 of questioning in money...

Rajasthan High Court had directed Vadra, Maureen, and his partners in Skyline Hospitality to appear before the ED on...

13 Feb 2019 11:55 AM IST

Rajeev Saxena. (Photo: PTI)

Delhi court sends Rajeev Saxena to judicial custody till Feb 18

Special Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm Wednesday.

12 Feb 2019 4:19 PM IST

Corporate lobbyist Deepak Talwar (white haired), also one of the accused in the same case was produced before the court. (Photo: ANI)

Delhi court sends lobbyist Deepak Talwar to 2-day ED custody in money...

Special Judge Bharat Parashar sent Talwar to the custody after the agency sought his custodial interrogation in the...

12 Feb 2019 4:12 PM IST

Michel, extradited from Dubai, was arrested by the ED on December 22 last year. (Photo: ANI)

AgustaWestland case: Delhi Court permits Christian Michel to meet his...

Special judge Arvind Kumar allowed Rosemary to meet Michel in Tihar jail as a 'general visitor' for half an hour from...

12 Feb 2019 2:53 PM IST