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Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Enforcement Directorate to file charges against Modi, Choksi next week

The CBI, in its chargesheet, detailed the roles of Mr Modi, his brother Nishal Modi and Subhash Parab, an executive in...

23 May 2018 1:57 AM IST

Karti Chidambaram

Supreme Court relief to Karti Chidambaram from arrest by ED

The bench said it would hear the transfer and all related petitions on March 26 to settle the issue.

16 March 2018 12:37 AM IST

Bitcoin is the worlds most popular virtual currency.

Bitcoin ponzi scheme: Maharashtra mulls ED probe

Patil said that a few people tried to create an optional financial system during the period after demonetisation.

15 March 2018 7:07 AM IST

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi

A special court in Mumbai had issued non-bailable warrants early this month on the request of the ED.

15 March 2018 1:45 AM IST

Srinivasan pushed on the blame to the then treasurer.

Srinivasan shows selective amnesia during ED probe

When Mr Srinivasan was approached seeking his side on the proceedings, he refused to comment.

13 March 2018 2:29 AM IST

The Supreme Court

Supreme Court pulls up CBI, ED over delay in 2G probe

If the probe is taken to its logical conclusion then Mr Chidambaram may be in trouble for granting approval.

13 March 2018 2:20 AM IST

Kolkata mayor Sovan Chatterjee

Sovan Chatterjee files complaint on wife again over residence

He had earlier lodged 2 complaints with the police station against Ms Chatterjee accusing her of trespassing.

13 March 2018 2:20 AM IST

If IPL manages to keep off the scandals of old, the scenario can be much more sanguine as a new TV rights deal has taken cash inflows to stratospheric levels. (Representational image)

Bank manager cross examined in IPL scam

While Khan answered some questions, the cross examination had to be deferred to a later date as he complained of ill...

11 March 2018 7:24 AM IST

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

INX Media case: Delhi HC grants relief to Karti from ED arrest till...

Delhi High Court also issued notice to Enforcement Directorate and Centre on Karti Chidambaram's plea.

9 March 2018 1:37 PM IST

The cross examination took place in the presence of lawyers of Lalit Modi, an accused in the case.

Enforcement Directorate grills Amin, Sundar Raman in IPL scam

Amin told the team that he had assumed the post of IPL commissioner upon Modi's suspension in April 2010.

9 March 2018 5:10 AM IST

Karti Chidambaram

No relief to Karti, SC allows him to move Delhi HC

The CBI had arrested him in the INX Media case and he is now in police custody till Friday.

9 March 2018 12:52 AM IST

Karti Chidambaram, son of former Union minister P. Chidambaram, leaves Byculla Jail after meeting former INX Media directors Indrani and Peter Mukerjea in Mumbai. (Photo: Debasish Dey)

No relief to Karti, SC allows him to move Delhi HC

The CBI had arrested him in the INX Media case and he is now in police custody till Friday.

9 March 2018 12:37 AM IST