India.com News Desk | September 5, 2019 5:58 PM IST
New Delhi: Senior Congress leader and former Union Minister P Chidambaram was sent to Tihar jail on ...
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
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India.com News Desk | September 2, 2019 3:45 PM IST
New Delhi: The Special Court today reserved its order on anticipatory bail plea of former Union Mini...
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
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India.com News Desk | July 23, 2019 7:17 PM IST
New Delhi: A special court on Tuesday extended the Enforcement Directorate (ED) custody of the prime...
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
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India.com News Desk | July 20, 2019 2:54 PM IST
New Delhi: A Special PMLA Court in Bengaluru on Saturday sent founder-owner and main accused in the ...
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
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India.com News Desk | July 17, 2019 1:21 PM IST
New Delhi: The Delhi High Court on Wednesday granted Robert Vadra two weeks to file a reply to the E...
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
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India.com News Desk | July 1, 2019 6:56 PM IST
New Delhi: Bollywood actor Dino Morea and DJ Aqeel have been summoned by the Enforcement Directorate...
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
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India.com News Desk | June 20, 2019 11:06 PM IST
New Delhi: The Enforcement Directorate (ED) continues its search related to the IMA Jewels Ponzi sca...
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
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India.com News Desk | February 27, 2019 3:09 PM IST
New Delhi: Robert Vadra on Wednesday appeared before the Enforcement Directorate (ED) for the sevent...
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
New Delhi: Dubai-based businessman Rajiv Saxena on Wednesday moved an application in a Delhi court s...
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
New Delhi: Former Union Minister P. Chidambaram on Friday appeared before the Enforcement Directorat...
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
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India.com Business Desk | December 7, 2018 10:26 PM IST
New Delhi: The Enforcement Directorate (ED) on Friday raided the premises of three close aides of Ro...
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
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India.com Business Desk | December 6, 2018 11:12 PM IST
New Delhi: In an effort to ward off the 'fugitive tag', liquor baron Vijay Mallya on Thursday moved ...
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
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India.com News Desk | April 10, 2018 6:12 PM IST
Patna, April 10: Former Bihar chief minister Rabri Devi's residence in Patna was raided by the Centr...
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
New Delhi, Feb 19: Shaken by the enormity of the Punjab National Bank fraud case involving celebrity...
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
New Delhi, July 27: Money laundering case was filed against Rashtriya Janata Dal chief Lalu Prasad Y...
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
Enforcement Directorate summoned Shah Rukh Khan on July 23, in connection with Kolkata Knight Riders...
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
New Delhi, July 10: The Enforcement Directorate (ED) on Monday summoned daughter of Rashtriya Janata...
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
Mumbai, June 14: The Enforcement Directorate has reportedly filed a chargesheet against absconding l...
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
Patna, June 3: The Enforcement Directorate on Friday filed money laundering case against four school...
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
New Delhi, May 9: Few hours after the Supreme Court held UB Group chairman and liquor barron Vijay M...
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