Tag: ED
17 Results
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Chidambaram plea to surrender in money laundering case rejected, to remain in Tihar
Chidambaram is under probe by CBI and ED over alleged irregularities in the FIPB clearance granted to INX Media for receiving overseas funds of Rs 305 crore in 2007 during his tenure as Finance Minister.
September 13, 2019 -
Nirav Modi Case: Interpol issues Red Corner Notice against fugitive’s brother Nehal Modi
The Enforcement Directorate (ED) requested the Interpol to locate and arrest Nehal Modi who is a Belgian national.
September 13, 2019 -
P Chidambaram, son Karti get anticipatory bail in Aircel-Maxis deal case
The CBI is probing as to how Chidambaram, who was the finance minister in 2006, granted FIPB approval to a foreign firm when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.
September 5, 2019 -
Big blow to Chidambaram; SC rejects plea for protection from arrest by ED in INX Media case
Rejecting Chidambaram's plea, the apex court said that 'granting anticipatory bail at the initial stage may frustrate the investigation' adding that it is 'not a case fit to grant pre-arrest bail'.
September 5, 2019 -
Karnataka Cong’s DK Shivakumar arrested by ED in money laundering case, ‘congratulates’ BJP
Hundreds of party cadres and supporters of Shivakumar staged angry protests and blocked the vehicular traffic on the busy Bengaluru-Mysuru state highway condemning the arrest.
September 4, 2019 -
No Tihar jail for Chidambaram, SC orders extension of CBI custody till Sept 5
The CBI had told the top court that it does not want any further custody of Chidambaram and that he should be sent to Tihar Jail under judicial custody.
September 3, 2019 -
‘Vendetta of worst kind’: Karnataka Cong on ED grilling of DK Shivakumar in money laundering case
Shivakumar has been on the radar of the Income Tax Department and the ED since demonetisation in 2016 when an Income Tax search at his Delhi flat led to the seizure of unaccounted cash worth Rs 8.59 crore.
September 3, 2019 -
SC recalls earlier order on Chidambaram’s interim relief from jail, to hear plea tomorrow
In its pre-lunch order, the Supreme Court had extended the CBI custody of former finance minister P Chidambaram till September 5 if the trial court rejects his bail plea.
September 2, 2019 -
INX Media case: CBI custody of P Chidambaram extended till Sept 2
Meanwhile, in an unprecedented plea, Chidambaram had on Thursday offered in the Supreme Court to remain in CBI custody till September 2 in the case.
August 30, 2019 -
‘I have not committed any mistake’: Congress leader DK Shivakumar on ED summons
The Congress leader responded to the summons as 'malafide' and said he will fully cooperate in investigation.
August 30, 2019 -
INX Media case | Chidambaram offers to stay in CBI custody till Monday; offence ‘against nation’, says ED
Meanwhile, the Supreme Court will pronounce its order on September 5 on the anticipatory bail plea of Chidambaram in a case being probed by ED in INX Media scam.
August 30, 2019 -
Chidambaram laundered money even on day case was registered against him: ED to SC
Meanwhile, the Supreme Court has granted interim protection to senior Congress leader P Chidambaram from arrest by the Enforcement Directorate till Thursday morning in connection with the INX Media case.
August 28, 2019 -
‘Want to humiliate me minute by minute’: Chidambaram to SC on arrest move
In a dramatic turn of events, senior Congress leader was arrested by the CBI on August 21 as the agency officials scaled the walls of his Jor Bagh residence in Delhi, minutes after his press conference at the party headquarters.
August 28, 2019 -
Supreme Court orders protection from arrest to Chidambaram in ED case
A bench of Justices R Banumathi and A S Bopanna said it would hear tomorrow the arguments of the Enforcement Directorate (ED) on Chidambaram's two petitions, including the challenge to remand orders issued by the trial court.
August 27, 2019 -
SC to hear Chidambaram plea against CBI custody on Monday, grants protection from ED arrest
P Chidambaram was arrested late on Wednesday night after the Delhi High Court on Tuesday rejected his pre-arrest bail.
August 23, 2019 -
CBI, ED Govt’s ‘personal revenge-seeking departments’: Congress on Chidambaram arrest
P Chidambaram was arrested by the Central Bureau of Investigation on Wednesday evening after high drama outside his South Delhi home.
August 22, 2019 -
‘Political witch-hunt, attempt to divert attention from Article 370’: Son Karti on Chidambaram arrest
Meanwhile, formal questioning of Chidambaram started from 10 am by the investigation team led by Parthasarathy, Deputy SP and after questioning, he will be produced at Special CBI Court, Rouse Avenue post 12 noon.
August 22, 2019