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Karti Chidambaram

ED team grills Peter for 6 hrs in INX fraud

Questioning likely to continue today, says source.

7 March 2018 4:57 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Court issues NBW against Modi, Choksi

ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.

4 March 2018 1:09 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

Beginning April 1, people living in rural areas need to have Aadhaar under MGNREGS that mandates 100 days work for a household annually.

PMLA rules: BSE seeks Aadhaar readiness report from members

Members have to 'report on their preparedness and highlight issues, if any, with regard to compliance' with the amended...

20 Aug 2017 12:37 PM IST

The magisterial court, in its March 22, 2016 order, directed the police to lodge an FIR against Mr Aggarwal(Representational image)

Ex-minister gets 7-yr jail term in first money laundering conviction

Rai is the first to be convicted under the Prevention of Money laundering Act, which was enacted in 2002.

31 Jan 2017 12:57 PM IST

Himachal Pradesh Chief Minister Virbhadra Singh (Photo: PTI)

Delhi HC refuses to quash money laundering case against Himachal CM,...

The ED had in 2015 lodged the case against Virbhadra Singh under the PMLA after taking cognisance of a criminal...

3 July 2017 12:41 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 Rs 21 cr assets of Sanjay Bhandari in money laundering...

Bhandari's case 1st came to light after I-T searches were conducted against him in April 2016 recovering 'sensitive'...

1 Jun 2017 7:44 PM IST

According to government estimates, there is Rs 400 crore of fake currency in circulation in the economy at any given point of time.

Fake money detection in banks at an all time high: Report

The report also said that the compliance levels of the public sector banks in this regard continued to be low.

14 Jun 2017 1:18 PM IST

A staffer of the Supreme Court tested positive for coronavirus. (PTI Photo)

ED can't arrest accused after special court has taken cognisance of...

Bench stated that when an accused appears before court in response to a summons, ED must apply to the concerned court to...

17 May 2024 1:47 AM IST