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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)

INX Media case: Blow to Karti as Supreme Court refuses interim...

The Supreme Court has posted the matter for further hearing on March 8.

6 March 2018 12:47 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)

Christian Michel named Mrs Gandhi' and son of Italian lady': ED

In its application, the ED had alleged that Mr Michel be barred from meeting his lawyer during its custody, alleging...

30 Dec 2018 6:23 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 files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment...

28 Dec 2018 4:13 PM IST

The Enforcement Directorate has also sought to confiscate their properties in India and abroad. (Photo: DC)

ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud

All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.

24 Dec 2018 6:21 PM IST

CBI had registered FIR on May 15, 2017, alleging irregularities in clearance given to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007 when P Chidambaram was the finance minister. (Photo: ANI)

P Chidambaram reaches ED headquarter for questioning in INX Media case

P Chidambaram role had come under scanner of various investigating agencies in Rs 305 crore INX Media case.

19 Dec 2018 11:45 AM IST

The matter of extradition of Vijay Mallya to India has been referred to the Secretary of State of the UK. (Photo: AP)

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM IST

Mallya left country with 300 bags: Enforcement Directorate

Says deportation order is proof he had no intention of returning to India.

13 Dec 2018 1:01 AM IST

Vijay Mallya, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore, had been on bail since his arrest on an extradition warrant in April last year. (Photo: AP)

Who goes to attend meeting with '300 bags'? ED asks Mallya's lawyer

There was no secret departure. He left country to attend planned meeting,' Mallya's lawyer Amit Desai said.

12 Dec 2018 7:59 PM IST

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

ED attaches assets of fugitive diamantaire worth Rs 170 crore

The Central Bureau of Investigation and the ED registered two first information reports each in the case.

22 May 2018 1:57 AM IST

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

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of...

21 May 2018 5:04 PM IST

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM IST

Representational photo.

Jewellery worth Rs 85 crore seized

ED convinced' Gitanjali Group officials to bring it to city from Dubai.

18 May 2018 1:36 AM IST