Tag: ED

Unsatisfactory treatment given to Chidambaram, lost 8-9 kgs: Family

The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.

November 14, 2019

AgustaWestland chopper scam: ED files chargesheet against Kamal Nath’s nephew Ratul Puri

Ratul Puri was arrested on September 4 for his alleged involvement in receiving kickbacks in the AgustaWestland deal through his companies. He is currently in judicial custody.

November 2, 2019

Congress plans grand welcome for DK Shivakumar, to reach Bengaluru today

The security at the airport is beefed up from where he is expected to lead a procession to the Congress office.

October 26, 2019

Delhi HC grants bail to Congress leader DK Shivakumar

Enforcement Directorate (ED) had arrested the former Karnataka minister on September 3.

October 23, 2019

P Chidambaram moves Delhi HC seeking bail in INX Media case under ED’s probe

The Supreme Court had on Tuesday granted bail to Chidambaram in the INX Media corruption case being probed by the Central Bureau of Investigation (CBI),

October 23, 2019

ED arrests Mirchi aide Humayun Merchant in money laundering case under PMLA

Sources said that many property deals on behalf of Mirchi and his family members were found routed through Merchant, including those with Praful Patel.

October 22, 2019

P Chidambaram gets bail in INX Media case; will remain in ED custody till Oct 24, says SC

After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.

October 22, 2019

INX Media case: ED arrests Cong leader P Chidambaram after interrogation at Tihar jail

A Delhi court had on Tuesday allowed the Enforcement Directorate to arrest the former finance minister in connection with the money laundering case.

October 16, 2019

INX Media case: Delhi court allows ED to quiz Chidambaram, arrest him if needed

The 74-year-old Congress leader has been in Tihar jail since September 5 in connection with the INX Media case.

October 15, 2019

ED moves Delhi court seeking production warrant of Chidambaram

Chidambaram is currently in Tihar jail in connection with the INX Media case lodged by the CBI.

October 11, 2019

Missing PMC Bank MD Joy Thomas arrested from Mumbai: Police

Absconding since the past four days, Joy Thomas' arrest came a day after the Chairman and the Managing Director of HDIL were arrested by the Economic Offences Wing (EOW) of the Mumbai Police.

October 5, 2019

HDIL promoters, PMC Bank board members charged with money laundering in loan default case

Rakesh Kumar Wadhawan, the Chairman, and Sarang Wadhawan, Managing Director of HDIL were arrested by the Economic Offences Wing (EOW) of the Mumbai Police earlier on Thursday.

October 4, 2019

Chidambaram’s judicial custody extended till October 17

Earlier today, Chidambaram had moved the Supreme Court seeking bail in the INX Media corruption case after being denied the same by the Delhi High Court on Monday.

October 3, 2019

Chidambaram moves SC seeking early hearing on bail plea in INX Media case; CJI to decide

The Delhi High Court had on Monday once again rejected the bail application of Chidambaram in the INX Media case on the ground that the Congress leader might influence witnesses.

October 3, 2019

INX Media case: Delhi High Court rejects P Chidambaram’s bail plea again, says may influence witness

Justice Suresh Kumar Kait rejected CBI’s argument that Chidambaram is a flight risk as a Look Out Circular (LOC) is issued against him, or he might temper with evidence.

September 30, 2019

INX Media case: Centre’s nod to CBI for prosecuting ex-NITI Aayog CEO, others

The government had already sanctioned the prosecution of former finance minister P Chidambaram in February this year, the officials said.

September 28, 2019

Sharad Pawar drops plan to suo moto ‘present’ himself at ED office after probe agency writes to him

Mumbai Commissioner of Police Sanjay Barve also visited Sharad Pawar's residence in Mumbai and requested him not to visit ED office as prohibitory orders were in place.

September 27, 2019