Yes Bank crisis: Anil Ambani appears before Enforcement Directorate in money laundering case

Ambani’s statement will reportedly be recorded under the Prevention of Money Laundering Act.

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· Mar 19, 2020 · 12:14 pm

Yes Bank: Anil Ambani summoned by Enforcement Directorate in money laundering case

The Reliance Group chairperson has filed an adjournment application seeking more time to appear on account of his health condition.

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· Mar 16, 2020 · 11:03 am

Yes Bank founder Rana Kapoor arrested under money laundering charges, ED gets custody till March 11

The case is related to the bank’s loans to the scam-hit Dewan Housing Finance Limited.

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· Mar 08, 2020 · 07:38 am

INX Media case: CBI told to give documents filed with chargesheet to the Chidambarams

The court was also hearing the money laundering case the Enforcement Directorate filed against P Chidambaram and Karti Chidambaram.

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· Feb 18, 2020 · 04:04 pm

Delhi: Former OSD to Manish Sisodia arrested by CBI for bribery, deputy CM hails action

The investigating agency arrested the officer after inputs from a middleman who allegedly confessed to collecting Rs 2.26 lakh on Madhav’s behalf.

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· Feb 07, 2020 · 10:59 am

Supreme Court allows Karti Chidambaram to withdraw Rs 20 crore he had deposited to travel abroad

The solicitor general told the court that the Enforcement Directorate had no objection to Chidambaram withdrawing his money.

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· Jan 17, 2020 · 04:36 pm

Dancer Leela Samson, four others booked by CBI for alleged irregularities in auditorium project

The chief vigilance officer of the Ministry of Culture in May 2017 alleged that there was an ‘unfruitful expenditure’ of Rs 7.02 crore for renovation.

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· Dec 14, 2019 · 04:53 pm

Medical college scam: CBI books Allahabad HC judge SN Shukla in corruption case

The agency carried out searches at the judge’s residence in Lucknow and said it had recovered several incriminating documents.

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· Dec 06, 2019 · 10:06 pm

‘Phew’, says Karti Chidambaram after Supreme Court grants his father bail

The Congress too hailed the order and said that truth has finally prevailed.

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· Dec 04, 2019 · 11:32 am

INX Media case: Supreme Court adjourns hearing for P Chidambaram’s bail plea till tomorrow

Chidambaram had moved the top court on November 18 after the Delhi High Court rejected his bail application.

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· Nov 26, 2019 · 12:22 pm

INX Media case: Delhi court allows ED to interrogate P Chidambaram on November 22, 23

The Enforcement Directorate had sought permission to interrogate Chidambaram from 10 am to 1 pm and 2.30 pm to 4 pm on both days.

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· Nov 21, 2019 · 04:43 pm

Delhi: BJP alleges Rs 100-crore scam in AAP government’s streetlight scheme, files CBI complaint

The Arvind Kejriwal-led party accused the BJP of running a ‘factory of lies’.

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· Nov 19, 2019 · 11:23 pm