Tag: ed

Mar 28
Deepak Talwar’s interim bail rejected

After the apex court directed the state prison authorities and the legal service…

Sep 13
INX Media: Court dismisses Chidambaram’s plea to surrender

A Delhi court dismissed a plea by former Finance Minister P Chidambaram to surrender…

Sep 10
Tracing the Act of Money Laundering in India

A major part of crime committed in any country of the world is with the motive of…

Sep 05
INX Media case: P Chidambaram sent to Tihar jail till Sept 19

The special CBI court on Thursday sent former finance minister P Chidambaram to…

Sep 04
Court remands D K Shivakumar sent to ED custody till Sept 13

A Delhi court Wednesday remanded Karnataka Congress leader D K Shivakumar, who is…

Aug 30
Shivakumar money laundering case:ED issues fresh summons

The Enforcement Directorate on Thursday issued fresh summons to Congress leader DK…

Aug 27
Chidambaram, other accused have assets across continents, ED tells SC

Accusing former finance minister P Chidambaram of trying to tamper with evidence in…

Aug 23
SC Grants Chidambaram interim protection in ED case

Congress leader and former union finance minister P Chidambaram was on Friday granted…

Aug 22
AgustaWestland Case: Ratul Puri moves court to surrender

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application…

Aug 21
CBI, ED file caveats in SC against P Chidambaram

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on…