Money laundering case: Court extends Robert Vadra’s interim protection from arrest till March 2

The businessman sought the extension after the Enforcement Directorate requested for more time to file a reply to his anticipatory bail plea.

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· 18 hours ago

IRCTC scam: Delhi court orders CBI and Enforcement Directorate to provide documents to the accused

The court said the CBI should provide the files on February 14, and the Enforcement Directorate on February 25.

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· Feb 11, 2019 · 03:03 pm

Robert Vadra says ‘truth will always triumph’ in Facebook post after ED interrogation

The Enforcement Directorate questioned Vadra for the third time on Saturday, in a case related to purchasing property in UK allegedly using laundered money.

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· Feb 10, 2019 · 01:12 pm

VVIP chopper scam accused Gautam Khaitan sent to custody till February 20 in money laundering case

Khaitan allegedly operates a number of foreign accounts illegally, and is in possession of black money and stashed assets.

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· Feb 08, 2019 · 06:30 pm

Karti Chidambaram appears before Enforcement Directorate in INX Media case

Meanwhile, a Delhi court will hear co-accused Indrani Mukerjea via videoconferencing on Thursday. Mukerjea has sought to turn approver in the case.

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· Feb 07, 2019 · 01:58 pm

SC rebukes Karti Chidambaram for not cooperating with investigation in INX Media, Aircel-Maxis cases

The Supreme Court asked Karti Chidambaram to deposit Rs 10 crore with the registry if he wished to travel abroad.

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· Jan 30, 2019 · 11:22 am

Supreme Court asks ED when it wants to question Karti Chidambaram in INX Media, Aircel-Maxis cases

The court was hearing Karti Chidambaram’s petition seeking permission to travel abroad.

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· Jan 28, 2019 · 02:35 pm

IRCTC scam: Lalu Prasad Yadav and family granted regular bail in money laundering case

The RJD chief, his wife Rabri Devi and son Tejashwi Yadav were granted relief on a personal bond of Rs 1 lakh each and a surety of the same amount.

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· Jan 28, 2019 · 10:42 am

Videocon loan case: CBI officer transferred a day after signing FIR against accused, say reports

The agency also initiated an inquiry against Sudhanshu Dhar Mishra, who allegedly delayed the investigation.

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· Jan 27, 2019 · 10:33 am

VVIP chopper scam accused Gautam Khaitan sent to two-day ED custody in a fresh money laundering case

The Enforcement Directorate alleged that Khaitan has several illegal properties.

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· Jan 26, 2019 · 06:05 pm

INX Media case: Custodial interrogation of P Chidambaram is needed, CBI and ED tell Delhi High Court

The court reserved its order on Chidambaram’s anticipatory bail plea.

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· Jan 25, 2019 · 06:29 pm

Videocon loan: Former ICICI Bank chief Chanda Kochhar, husband Deepak Kochhar named in CBI case

The CBI claimed the accused sanctioned loans to private companies in a criminal conspiracy with others in order to cheat ICICI Bank.

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· Jan 24, 2019 · 03:36 pm