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The ED told the Supreme Court Thursday and said it needed custodial interrogation of former finance minister P Chidambaram to unearth the larger conspiracy in the INX Media money case under PMLA. (Photo: File)

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

Senior Congress leader and former Union finance minister P. Chidambaram. (Photo: PTI)

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

Chidambaram's family alleged that the government's motive was to 'demonise and humiliate' him. (Photo: File)

'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

In a plea, Mehul Choksi had challenged the proceedings initiated against him by the Enforcement Directorate (ED) before a lower court to declare him a fugitive economic offender in the scam. (photo: File)

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

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application before a Delhi court on Thursday saying he wants to surrender in the money laundering case related to the AgustaWestland chopper scam. (Photo: File)

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

The ED has summoned Raj in a case pertaining to alleged irregularities related to Infrastructure Leasing and Financial Services (IL&FS) loan to Kohinoor CTNL. (Photo: Rajesh Jadhav)

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

Congress spokesperson Randeep Singh Surjewala briefed media over the arrest of P Chidambaram. (Photo: File)

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

Meanwhile, MNS leader Sandeep Deshpande, wearing a tee shirt with 'EDiot Hitler' emblazoned on it, was taken into custody by police Thursday morning. (Photo: ANI)

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

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, along with four directors on Tuesday have been arrested by the Enforcement Directorate in connection with an alleged Rs 354 crore bank fraud case. (Photo: File)

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

The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media. (Photo: File)

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

The MNS on Monday dubbed as 'political vendetta' the Enforcement Directorate's (ED) notice to party chief Raj Thackeray in connection with its money laundering probe in the IL&FS alleged payment default case. (Photo: File)

'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

According to sources, the property was jointly owned by Karti Chidambaram and his mother Nalini. (Photo: ANI)

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

The agency had claimed that he had some papers which mentioned the bribery amounts and names of the people who received them. (Photo: File)

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

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)

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

ED claims that Puri is in conversation with accused-turned-approver Rajiv Saxena though he claims that he is not influencing the witness. (Photo: ANI)

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

His medical test was done on Monday at Victoria Hospital, Bengaluru. (Photo: ANI)

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

A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23. (Photo: File)

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

Khan, the owner and founder of I Monetary Advisory (IMA), travelled from Dubai to New Delhi after a Special Investigation Team (SIT) located and persuaded him to come to India and submit before the law, SIT chief Gowda said. (Photo: File)

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

The Delhi High Court on Thursday sought response of Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam, on ED's plea challenging his bail. (Photo: File)

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

ED had alleged that the Jain brothers, Agrawal and the daughter and son-in-law of Lalu Prasad were the “key persons behind the laundering of Rs 1.2 crore”. (Photo: PTI)

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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Mohan Guruswamy