Monday, May 27, 2024 | Last Update : 02:45 AM IST

money laundering case

Kejriwal’s ED custody extended till April 1

ED said Kejriwal ‘giving evasive replies’ during interrogation

29 Mar 2024 1:52 AM

Priyanka Gandhi's name in ED's PMLA case charge-sheet

ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi

29 Dec 2023 12:28 AM

Arvind Kejriwal goes to undisclosed place for Vipassana meditation

ED on Monday issued fresh summons to the Delhi chief minister for questioning in the excise policy-linked money laundering case

21 Dec 2023 1:15 AM

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

This is the sixth arrest in this case by the Enforcement Directorate

30 Nov 2022 10:27 AM

ED summons Jharkhand CM Hemant Soren in money laundering case

Soren has been asked to appear before the federal probe agency at its regional office in state capital Ranchi at 11 am on Thursday

02 Nov 2022 10:52 AM

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Jacqueline Fernandez appears before Delhi Police in money laundering case

The probe agency chargesheet stated that actor Jacqueline knew about Sukesh's involvement in criminal cases

14 Sep 2022 12:57 PM

UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case

09 Aug 2021 4:01 PM

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 4:14 PM

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 1:04 PM

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.

27 Jun 2020 3:37 PM

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Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail

26 Jun 2020 3:53 PM

PMC bank scam: Bombay High Court seeks info on health condition of Wadhawans

The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic

11 Jun 2020 1:14 PM

Nirav Modi's extradition trial in PNB fraud case to begin in UK

The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

11 May 2020 12:54 PM

PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case

The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year

11 May 2020 10:04 AM

ED attaches Iqbal Mirchi’s properties

Assets worth Rs 600 crore were found to be in his family’s name.

12 Dec 2019 2:15 AM

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'More the strength, more the enemies,' Shivakumar ahead of K'taka bypolls

The bypolls for 15 out of 17 seats in Karnataka are slated to be held on December 5.

04 Dec 2019 5:38 PM

Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM

‘I’m back,’ says Shivakumar as he walks out of Tihar jail after bail

After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.

24 Oct 2019 9:10 AM

'Shivakumar very strong, will fight,' says H D Kumaraswamy

Kumaraswamy on Monday met Congress leader DK Shivakumar at Tihar Jail and called it 'personal visit'.

21 Oct 2019 12:57 PM

Delhi court issues production warrant against ex-FM in INX case, hearing today

The court has issued directions to the Tihar Jail authorities to produce Chidambaram at 3 pm on Thursday.

17 Oct 2019 9:21 AM

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