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The Delhi High Court on Monday granted more time to Central Bureau of Investigation (CBI) and AgustaWestland accused Christian Michel’s lawyer to respond to the plea regarding phone calls being made by Michel. (Photo: File)

Delhi HC seeks CBI, Michel's lawyer response on plea challenging phone call limit

The next date of hearing is July 31.

22 Apr 2019 5:01 PM

The ED had previously said that two diaries in the form of a pen drive were recovered from the possession of Saxena, which allegedly belonged to Gupta. (Photo: Representational Image)

Sushen Gupta tried his best, couldn’t destroy evidence: ED to Delhi court

Gupta was arrested on March 26 and is currently lodged in Tihar jail.

15 Apr 2019 3:46 PM

Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court in New Delhi on Thursday. (Photo: File)

'Never named anyone in ED chargesheet,' Michel tells Delhi court

While the identity of the said Ahmed Patel is not clear, it is understood that it refers to the senior Congress leader.

05 Apr 2019 9:28 AM

Puri, who was summoned to join the probe on Wednesday, denied having 'any connection or involvement of any kind in defence or the case.' (Photo: ANI)

VVIP chopper case: Kamal Nath's nephew appears before ED

Ratul Puri met the Investigating Officer (IO) of the case around 11 AM.

04 Apr 2019 12:51 PM

The arrest by the ED reportedly comes after unaccounted cash was recovered from his residence in Partappura near Jalandhar. (Photo: File/ Representational Image)

Kerala nun rape case: ED arrests close-aide of Franco Mulakkal with unaccounted-cash

According to reports, Father Anthony has not produced any proof accounting for the seized cash.

30 Mar 2019 12:02 PM

The CPS was joined in court by a joint Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team that has arrived from India to assist with the extradition case. (Image: File)

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 Mar 2019 2:52 PM

The Chief Minister said, 'When he (YS Jaganmohan Reddy) complained to the EC, within 24 hours they are acting by transferring DGP, SPs everybody. When we are complaining, no action is taken. They are delaying. Even as the Chief Minister, I don’t have any say even to do good for people or fair elections.' (Photo: ANI)

Special ED, I-T teams created to raid oppn party leaders: Chandrababu Naidu

I-T department said it has seized Rs 1.66 crore cash in raids across Karnataka. A total of 24 premises were searched.

29 Mar 2019 8:04 AM

Vijay Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 Mar 2019 3:53 PM

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

AgustaWestland case: ED arrests ‘middleman’ Sushen Gupta, in court today

Last week, the Delhi court had allowed Rajiv Saxena, an accused in the case, to turn 'approver'.

26 Mar 2019 10:10 AM

Solicitor General Tushar Mehta, appearing for the ED and the Centre, said that Vadra's petition is not maintainable and it is an abuse of the process of law. (Photo: File)

Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA case

The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.

25 Mar 2019 1:44 PM

Another director of the firm, Hitesh Narender Bhai Patel, was detained in Albania's capital Tirana on March 20 on the basis of an Interpol notice issued against him by the ED.

Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 Mar 2019 3:41 PM

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

Geelani fined Rs 14.40 lakh for possessing $10,000

The foreign currency was seized during an income-tax raid at Mr Geelani’s residence in Srinagar in 2002.

23 Mar 2019 12:56 AM

The outfit had given up the use of gun in 1994 but continued its separatist activities. (Photo: PTI)

Govt bans JKLF for fomenting terror in J&K

The government declared the outfit as 'an unlawful association under Section 3(1) of the Unlawful Prevention Act 1967.'

22 Mar 2019 8:08 PM

Enforcement Directorate on Friday arrested Zakir Naik’s trusted aide Abdul Kadir Najmudin Sathak for allegedly 'actively assisting' him in money laundering. (Photo: File)

ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.

22 Mar 2019 5:32 PM

"Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon," officials said.

Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 Mar 2019 3:13 PM

Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars. (Photo: File)

ED imposes over Rs 14 lakh penalty on separatist leader Geelani

ED will also impose penalty and confiscate illegal acquisition of foreign exchange recovered from former Chairman of JKLF.

22 Mar 2019 3:05 PM

Nirav Modi’s presence was recently figured in a video released by The Daily Telegraph, walking on London streets and responding to queries by its reporters with 'No comment'. (Photo: File)

UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.

20 Mar 2019 3:09 PM

'I don’t believe in getting angry anymore; agencies are doing their job,' Robert Vadra said. (Photo: File)

Don’t believe in getting angry anymore: Robert Vadra on ED interrogation

Earlier this month, a Patiala House court had extended till March 19 the interim bail of Vadra, in connection with money laundering case.

14 Mar 2019 1:14 PM

PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 Mar 2019 9:08 PM

The development comes two days after a British daily reported that Nirav Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business. (Photo: File)

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

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Dilip Cherian