On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.
02 Mar 2019 10:41 AM
The officials said that they had taken into custody papers and other material during the searches.
02 Mar 2019 4:11 AM
The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.
02 Mar 2019 3:11 AM
Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.
28 Feb 2019 1:24 PM
Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.
27 Feb 2019 12:44 PM
The officials said that the said assets include costly paintings, luxury properties and high-end cars, among other things.
27 Feb 2019 3:34 AM
The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings.
26 Feb 2019 3:44 PM
Delhi court extends judicial custody of alleged middleman Christian Michel by one day.
26 Feb 2019 11:25 AM
Robert Vadra said that he will start working on joining politics after getting absolved from 'baseless accusations' levelled against him.
25 Feb 2019 4:25 PM
A Delhi court Monday refused to stay interrogation of Robert Vadra, accused in a money laundering case.
25 Feb 2019 3:10 PM
Special CBI Judge Arvind Kumar said it will take up at 2 pm for Vadra's separate application.
25 Feb 2019 12:06 PM
According to sources Mr Vadra reached the agency’s office at Jamnagar House in the national capital at around 11 am.
23 Feb 2019 1:44 AM
ED's supplementary chargesheet was filed through advocates special public prosecutors Nitesh Rana and N K Matta.
22 Feb 2019 4:09 PM
The agency had told the court that it had received information about various new properties in London that belonged to Mr Vadra.
21 Feb 2019 2:05 AM
IL&FS is sitting on a debt pile of about Rs 91,000 crore.
20 Feb 2019 1:11 PM
Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against him.
20 Feb 2019 3:07 AM
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
The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.
19 Feb 2019 5:37 AM
The ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).
16 Feb 2019 5:05 AM
The ED is also preparing to file its preliminary chargesheet in the case very soon.
16 Feb 2019 1:48 AM