ENFORCEMENT DIRECTORATE

Court issues notice to ED on Ratul Puri's bail plea New Delhi

Special Judge Arvind Kumar has sent a notice to the Enforcement Directorate directing it to file a reply by November 22 about the bail plea...

Delhi HC denies bail to Chidambaram in INX Media money laundering case

​Justice Suresh Kait said that wrong message will be sent to the society if bail is granted to Chidambaram in this case. The high court had...

Delhi HC rejects Chidambaram’s bail application

The Delhi High Court has denied a bail to P Chidambaram in the INX Media case that the Enforcement Directorate is investigating. Chidambara...

Supreme Court dismisses ED plea challenging bail to Shivakumar in money laundering case

Shivakumar, a 7-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi-- and others for ...

HC order on P Chidambaram's bail plea in INX Media case likely on Friday

While the 74-year-old senior Congress leader has sought bail saying as the evidence is documentary and in the custody of probe agencies, he...

RFL case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custody

The ED had taken both the accused in its custody on November 14 inside the jail here, where they were lodged in a case filed by the Delhi P...

CBI raids offices of Amnesty India in New Delhi and Bengaluru

The Central Bureau of Investigation has raided offices of Amnesty International India in Bnagalore and New Delhi over alleged irregularitie...

INX Media case: Delhi court extends Chidambaram's judicial custody till Nov 27

Special judge Ajay Kumar Kuhar passed the order after the senior Congress leader was produced before the court through video conference due...

Income Tax department raids BMC contractors

IT said they had conducted search action in Mumbai and Surat on November 6 on entry providers and beneficiaries who have been engaged in ex...

Belgium will not extradite Nirav Modi’s siblings and biz associate

If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...

Stipulated time over for sanction to prosecute nearly 100 govt officials: CVC

The accused also include officials attached to probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorat...

Bank fraud: ED attaches over Rs 56 cr assets of Ahmedabad company

An Ahmedabad-based company's assets worth over Rs 56 crore have been attached in connection with a bank fraud and money laundering case, th...

Government to push Belgium to act against Nirav Modi’s brother

Earlier this year, the Central Bureau of Investigation received an official communique from Belgian authorities stating that they could not...

INX Media money laundering case: Chidambaram denies in HC using FM office for personal gains

Chidambaram said the purpose of ED's opposition to grant of bail is not to advance the cause of justice but to harm his health which has al...

Cong must lead Oppn in Parliament to expose 'utter mismanagement' of economy: Chidambaram

P Chidambaram said his party must lead the Opposition in Parliament to expose the "utter mismanagement" of the economy by the Modi governme...

Govt mulling special window for NBFCs under insolvency law

Persisting liquidity issues in the NBFC space as well as the financial woes of some groups in this sector have raised concerns about the he...

63 moons dues: Bombay HC restrains DHFL promoters from leaving country

The bench was hearing a plea filed by Jignesh Shah-promoted 63 Moons Technologies, seeking directions against DHFL and for the recovery of ...