Wednesday, Oct 04, 2023 | Last Update : 03:04 AM IST

ED Page-5

Money laundering offence against nation, need Chidambaram's custody to unearth conspiracy: ED to SC

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

INX case: Top court to pronounce order on Chidambaram's plea on September 5

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

'ED wants to arrest only to humiliate me': Chidambaram to Supreme Court

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

Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC

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

VVIP chopper scam: Ratul Puri moves Delhi court to surrender in money laundering case

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

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MNS chief Raj Thackeray reaches ED office for questioning in IL&FS Probe

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

Govt of using CBI, ED as personal revenge-seeking departments: Congress

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

Sandeep Deshpande, other MNS leaders taken into custody ahead of Raj-ED face off

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

Kamal Nath's nephew Ratul Puri arrested in Rs 354 crore bank fraud

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

P Chidambaram summoned by ED in alleged aviation scam case

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

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'Political vendetta': MNS dubs ED’s notice to Raj Thackeray in IL&FS probe

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

INX Media case: ED directs Karti Chidambaram to vacate Delhi house

The property was attached by the probe agency in October last year.

01 Aug 2019 9:49 AM

ED takes U-turn: 'Dead' key witness in AgustaWestland to appear tomorrow

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

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

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

AgustaWestland case: Court extends interim protection of Ratul Puri till Tuesday

Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.

29 Jul 2019 7:29 PM

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IMA ponzi scam: ED to produce Mansoor Khan in court today to extend judicial custody

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

IMA scam case: Mansoor Khan sent to ED custody till July 23

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

IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED

The central agency had filed a case of money laundering against IMA Jewels.

19 Jul 2019 9:04 AM

VVIP chopper scam: HC seeks alleged defence dealer's reply on plea challenging bail

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

Lalu's daughter, son-in-law chargesheeted by ED in money laundering case

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

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