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Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

India

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

Chidambaram asked the top court to tell the probe agency to show transcripts of his questioning in the alleged money...

28 Aug 2019 10:34 AM IST

India

Can't file medical reports as Antigua doctor refused to treat me:...

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 IST

India

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

Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company...

22 Aug 2019 2:22 PM IST

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)

India

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

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 IST

Congress spokesperson Randeep Surjewala also slammed the Uttar Pradesh Chief Minister of summoning the policemans family to meet him instead of going to their house. (Photo: ANI)

India

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

Congress spokesperson Randeep Singh Surjewala called it a 'witch-hunt' and 'abuse' by govt and agencies allegedly acting...

22 Aug 2019 11:33 AM IST

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

Sandeep Deshpande, other MNS leaders taken into custody ahead of...

Former Maharashtra chief minister and senior Shiv Sena leader Manohar Joshi's son Unmesh Joshi was also summoned by the...

22 Aug 2019 10:08 AM IST

During the course of hearing last week, Special Public Prosecutor DP Singh, representing the ED, had told the court that Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is very influential and might flee the country. (Photo: ANI)

India

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...

20 Aug 2019 8:20 AM IST

India

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...

19 Aug 2019 3:53 PM IST

India

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

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 IST

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

India

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

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

1 Aug 2019 9:49 AM IST

Shivakumar was arrested in a case under the Prevention of Money Laundering Act (PMLA) by the ED. (Photo: ANI)

India

Delhi HC seeks ED's response on Congress leader Shivakumar's bail plea

Shivakumar had approached the high court challenging the trial court's order denying him bail.

30 Sept 2019 11:58 AM IST

India

Clueless: Sharad Pawar reacts to nephew Ajit's resignation as MLA

Pawar however, said Ajit's son told him that he was 'restless' after ED named the NCP patriarch in a money laundering...

28 Sept 2019 9:19 AM IST