The apex court is hearing a plea filed by Chidambaram who has challenged the August 20 verdict of Delhi HC denying him anticipatory bail.
29 Aug 2019 2:48 PM
SC is hearing a plea filed by Chidambaram who has challenged the Delhi High Court order denying him anticipatory bail
29 Aug 2019 2:46 PM
Chidambaram asked the top court to tell the probe agency to show transcripts of his questioning in the alleged money laundering case.
28 Aug 2019 10:34 AM
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
27 Aug 2019 9:09 AM
Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.
22 Aug 2019 2:22 PM
The MNS leader reached the ED office around 11.30 am, accompanied by wife Sharmila, son Amit and daughter in law Mitali.
22 Aug 2019 12:04 PM
Congress spokesperson Randeep Singh Surjewala called it a 'witch-hunt' and 'abuse' by govt and agencies allegedly acting on its behest.
22 Aug 2019 11:33 AM
Former Maharashtra chief minister and senior Shiv Sena leader Manohar Joshi's son Unmesh Joshi was also summoned by the ED in this case.
22 Aug 2019 10:08 AM
The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.
20 Aug 2019 8:20 AM
Case pertains to losses suffered by Air India due to an alleged multi-crore aviation scam and irregularities in fixing air slots.
19 Aug 2019 3:53 PM
Thackeray and Unmesh Joshi had jointly bid for some assets after creating a consortium, but later the MNS chief quit.
19 Aug 2019 1:10 PM
The property was attached by the probe agency in October last year.
01 Aug 2019 9:49 AM
Statement came just 24 hours after ED's lawyer claimed that MP CM's nephew Ratul Puri may have killed KK Khosla.
31 Jul 2019 4:27 PM
Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
31 Jul 2019 9:05 AM
Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.
29 Jul 2019 7:29 PM
On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.
23 Jul 2019 10:44 AM
Khan was arrested and questioned after he landed at New Delhi airport from Dubai in the early hours of Friday.
20 Jul 2019 3:25 PM
The central agency had filed a case of money laundering against IMA Jewels.
19 Jul 2019 9:04 AM
The trial court had granted him relief on a personal bond of Rs 5 lakh and two sureties of the like amount.
18 Jul 2019 12:20 PM
In the charge sheet, the probe agency named 35 new accused out of which around 15 are individuals and rest are companies.
10 Jul 2019 6:19 PM