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Aircel-Maxis case: ED grills PC for over 6 hrs

Former FM may be questioned again.

6 Jun 2018 12:10 AM 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).

Money laundering probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

6 Aug 2018 12:14 AM IST

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

ED questions Chidambaram again in Aircel-Maxis money laundering case

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six...

31 Aug 2018 2:19 PM IST

The court will pronounce the quantum of sentence on January 3, 2018 for the 16 guilty including Lalu Prasad. (Photo: ANI/Twitter)

ED files charge sheet against Lalu Prasad, Rabri, others in IRCTC...

Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were...

24 Aug 2018 3:59 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).

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

9 Sept 2018 12:23 AM IST

Karnataka Energy minister D.K. Shivakumar at his residence in Bengaluru. (Photo: PTI)

ED files case against Karnataka minister

IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the...

19 Sept 2018 12:32 AM 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).

Copter case: New charges on Dubai businessman soon

Both central probe agencies CBI and ED are probing the flow of alleged bribes in the AgustaWestland helicopter deal...

23 Sept 2018 2:06 AM IST

Delhi CM Arvind Kejriwal addresses a press conference. (PTI Photo)

ED issues eighth summons to Delhi CM Arvind Kejriwal

The probe agency move came after Kejriwal skipped the seventh summons on Monday

28 Feb 2024 12:38 AM IST

Prime Minister Narendra Modi being presented a bow and arrow by Madhya Pradesh Chief Minister Mohan Yadav during the Janjatiya Sammelan in Jhabua, Madhya Pradesh, Sunday, Feb. 11, 2023. (PTI Photo)

Anita Katyal | ED hand behind INDIA collapse? For Mohan Yadav, it is...

Political maneuvers unfold: Sonia Gandhi's Rajya Sabha move, factional battles in Congress, BJP's strategies, & MP CM's...

18 Feb 2024 1:28 AM IST

Sunita Kejriwal, wife of Delhi Chief Minister and AAP Convenor Arvind Kejriwal, virtually addresses a press conference, on Wednesday, March 27, 2024. (PTI Photo)

L-G says Delhi govt can't be run from jail

HC denies immediate relief to Kejriwal, seeks EDreply on his plea against arrest

28 March 2024 12:58 AM IST

Delhi Chief Minister Arvind Kejriwal being produced before the Rouse Avenue Court, in New Delhi, Friday, March 22, 2024. Kejriwal was arrested on Thursday by the Enforcement Directorate (ED) in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22. (PTI Photo)

Parsa Venkateshwar Rao Jr | Kejriwal arrest: Will it help BJP get...

Modi Government's Influence in ED's Probe of AAP: Political Consequences Unfold

25 March 2024 12:03 AM IST

Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case, in New Delhi, Thursday, March 21, 2024. (PTI Photo)

AA Edit | Kejriwal's arrest on eve of LS election looks ill-timed

Arvind Kejriwal's arrest by the Enforcement Directorate sparks debate over political maneuvering versus rule of law in...

22 March 2024 11:57 PM IST