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ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

This ED action was based on a CBI FIR.

23 April 2019 12:04 PM IST

After two hours of sleep, Christian Michel was again questioned by officials of the Special Investigation Team of the CBI. (Photo: PTI)

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

The next date of hearing is July 31.

22 April 2019 5:01 PM IST

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)

Sushen Gupta tried his best, couldn't destroy evidence: ED to Delhi...

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

15 April 2019 3:46 PM IST

Christian Michel

'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.

5 April 2019 9:28 AM IST

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.

4 April 2019 12:51 PM IST

Union minister P Chidambaram and his son Karti (Image: DC)

P Chidambaram, Karti granted protection from arrest till August 1

The agency said that its Special Director has gone to Singapore and it is to be seen if there would be any further...

30 May 2019 12:02 PM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

Pay attention to your constituency: SC snubs Karti's plea seeking...

Karti Chidambaram is facing criminal cases being probed by CBI and ED.

29 May 2019 11:43 AM IST

ED moves Delhi HC for cancellation of bail to Vadra in money...

Vadra is facing allegations of money laundering in purchase of a London-based property at worth 1.9 million pounds.

24 May 2019 2:57 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED moves Delhi court seeking to declare Deepak Talwar's son fugitive...

Deepak Talwar is currently in judicial custody.

15 May 2019 3:21 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED attaches property worth over Rs 2 crore in Axis Bank demonetisation...

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount...

13 May 2019 7:51 PM IST

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance...

13 May 2019 11:12 AM IST

Mehul Choksi is the prime accused in the PNB fraud

ED offers to provide air ambulance with experts to bring Mehul Choksi...

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to...

22 Jun 2019 11:28 AM IST