India.com News Desk | September 5, 2019 5:58 PM IST
Chidambaram's lawyer Kapil Sibal requested the court to grant special facilities including adequate
Chidambaram Sent to Tihar Jail For 14 Days, Delhi Court Grants Special Facilities | 10 Points
indiacom
2019-09-05T06:58:42+00:00
2019-09-05T12:57:11+00:00
Enforcement Directorate Ed
India.com News Desk | September 2, 2019 3:45 PM IST
Additional Solicitor General KM Natraj, appearing on behalf of CBI and ED in the Aircel-Maxis case,
Aircel-Maxis Case: Court Reserves Order For Sept 5 as CBI, ED Oppose Bail For P Chidambaram, Son Karti
indiacom
2019-09-02T04:45:30+00:00
2019-09-02T07:03:50+00:00
Enforcement Directorate Ed
India.com News Desk | July 23, 2019 7:17 PM IST
The founder-owner of IMA Jewels, Mohammed Mansoor Khan was given to ED for judicial custody on July
IMA Ponzi Scam: Bengaluru Court Extends Mansoor Khan's ED Custody Till July 26
indiacom
2019-07-23T08:17:07+00:00
2019-07-23T08:17:07+00:00
Enforcement Directorate Ed
India.com News Desk | July 20, 2019 2:54 PM IST
The diamantaire was produced before the special court where the agency sought his custodial remand.
IMA Ponzi Scam: Mohammed Mansoor Khan Sent to ED Custody Till July 23
indiacom
2019-07-20T03:54:27+00:00
2019-07-20T03:54:27+00:00
Enforcement Directorate Ed
India.com News Desk | July 17, 2019 1:21 PM IST
Robert Vadra had on Tuesday sought additional time to file his response to ED in relation to the
Delhi HC Gives Robert Vadra Two Weeks to Respond to ED's Plea Against Anticipatory Bail
indiacom
2019-07-17T02:21:30+00:00
2019-07-17T02:21:30+00:00
Enforcement Directorate Ed
India.com News Desk | July 1, 2019 6:56 PM IST
The Bollywood actor and the popular DJ were accused of accepting money for a programme organised by
ED Summons Dino Morea and DJ Aqeel in Sterling Biotech Bank Fraud Case
indiacom
2019-07-01T07:56:32+00:00
2019-07-01T07:56:32+00:00
Enforcement Directorate Ed
India.com News Desk | June 20, 2019 11:06 PM IST
Enforcement Directorate on Thursday summoned the owner of IMA Jewels and raided the company's
IMA Jewels Ponzi Scam: ED Summons Firm Owner, Continues Searches in Bengaluru
indiacom
2019-06-20T12:06:29+00:00
2019-06-20T12:06:29+00:00
Enforcement Directorate Ed
India.com News Desk | February 27, 2019 3:09 PM IST
On December 7, the ED had raided several of Vadra's properties in Delhi-NCR and Bengaluru.
Delhi: Robert Vadra Appears Before Enforcement Directorate For Seventh Time in Money Laundering Case
indiacom
2019-02-27T04:09:26+00:00
2019-02-27T04:09:26+00:00
Enforcement Directorate Ed
IANS | February 27, 2019 2:06 PM IST
Saxena told the court that he was suffering from radiating back pain, numbness and heaviness in
AgustaWestland VVIP Chopper Deal Case: Dubai-based Businessman Rajiv Saxena Moves Delhi Court to Become Appro
indiacom
2019-02-27T03:06:07+00:00
2019-02-27T03:06:07+00:00
Enforcement Directorate Ed
IANS | February 8, 2019 2:53 PM IST
Both the agencies are probing how Karti managed to get clearance from the FIPB in 2007 when his
Former Union Minister Chidambaram Probed by Enforcement Directorate in INX Media Case
indiacom
2019-02-08T03:53:35+00:00
2019-02-08T03:53:35+00:00
Enforcement Directorate Ed
India.com Business Desk | December 7, 2018 10:26 PM IST
The Enforcement Directorate (ED) had summoned Vadra in connection with its money laundering probe
Enforcement Directorate Raids on Close Aides of Robert Vadra in Delhi Without Search Warrants, Alleges Lawyer
indiacom
2018-12-07T11:26:16+00:00
2018-12-07T12:33:19+00:00
Enforcement Directorate Ed
India.com Business Desk | December 6, 2018 11:12 PM IST
He also refused the scheduled offence of money laundering against him.
Vijay Mallya Moves Supreme Court to Remove 'Fugitive' Tag Against His Name: Reports
indiacom
2018-12-06T12:12:25+00:00
2018-12-06T12:12:25+00:00
Enforcement Directorate Ed
India.com News Desk | April 10, 2018 6:12 PM IST
In 2006, the Central Bureau of Investigation (CBI) registered a case against Rabri Devi, Taski
Railway Hotels Tender Scam: CBI Raids Rabri Devi's Patna Residence, Grills Tejashwi For Hours
indiacom
2018-04-10T07:12:17+00:00
2018-04-10T07:12:17+00:00
Enforcement Directorate Ed
India.com News Desk | February 19, 2018 8:30 PM IST
Sources said PNB officials shared details with the CVC of action taken by the bank in the fraud
PNB Fraud Case: CVC Meets Senior Bank, Finance Ministry Officials; Seeks Report
indiacom
2018-02-19T09:30:42+00:00
2018-02-19T09:31:49+00:00
Enforcement Directorate Ed
Mohammed Uzair Shaikh | July 27, 2017 3:57 PM IST
The alleged land-for-hotel scam dates back to 2005, when Lalu was the Railway Minister.
ED Files Money Laundering Case Against Lalu Yadav, Family in Railway Hotel Tender Case
indiacom
2017-07-27T04:57:45+00:00
2017-07-27T08:02:48+00:00
Enforcement Directorate Ed
Rachit.Kanaujia | July 20, 2017 7:45 PM IST
Kolkata Knight Riders co-owner Shah Rukh Khan was issued a personal hearing notice by the
ED Summons Shah Rukh Khan For Foreign Exchange Violation Linked to IPL
indiacom
2017-07-20T08:45:27+00:00
2017-07-20T09:33:27+00:00
Enforcement Directorate Ed
Uddipta Das | July 10, 2017 4:43 PM IST
This raid comes less than three days after RJD chief Lalu Prasad Yadav and his son Tejashwi Yadav,
ED Summons Lalu's Daughter Misa Bharti 2 Days After Raid on her Residence
indiacom
2017-07-10T05:43:00+00:00
2017-07-10T05:43:00+00:00
Enforcement Directorate Ed
Aadil Ikram Zaki Iqbal | June 14, 2017 4:14 PM IST
The Enforcement Directorate has reportedly filed a chargesheet against absconding liquor baron
Trouble mounts for Vijay Mallya as ED files chargesheet in Rs 900 crore loan default case; all you need to kn
indiacom
2017-06-14T05:14:51+00:00
2017-06-14T05:54:11+00:00
Enforcement Directorate Ed
Chanchal Chauhan | June 2, 2017 12:34 PM IST
The Bihar topper scam came into the limelight when Bihar School Examination Board (BSEB) Arts and
Bihar topper scam: ED files money laundering case against four school principals
indiacom
2017-06-02T01:34:17+00:00
2017-06-02T01:50:26+00:00
Enforcement Directorate Ed
Chanchal Chauhan | May 9, 2017 3:50 PM IST
It has also been reported that some of his farmhouses and flats have also been sealed in connection
Vijay Mallya's fixed deposit worth Rs 10 crore seized; farmhouses, flats sealed
indiacom
2017-05-09T04:50:45+00:00
2017-05-09T05:07:01+00:00
Enforcement Directorate Ed
