ED attaches Farooq Abdullah’s properties worth nearly Rs 12 crore in J&K Cricket Association scam

In a statement, the agency said that it has attached three houses, commercial buildings and lands at four different places in Jammu and Kashmir.

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· Dec 19, 2020 · 08:31 pm

SC stays Uttarakhand HC order of CBI inquiry into graft allegations against CM Trivendra Singh Rawat

The court also issued notices to the investigating agency and two journalists related to the case and sought their replies within four weeks.

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· Oct 29, 2020 · 02:43 pm

Uttarakhand High Court orders CBI inquiry into corruption charges against CM Trivendra Singh Rawat

A journalist had recorded a video related to the alleged role of the Rawat in getting money transferred to the account of his relatives in 2016.

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· Oct 28, 2020 · 04:35 pm

1MDB scandal: Goldman Sachs Malaysia agrees to pay $2.9 billion, largest penalty ever in US

The US Justice Department said over $4.5 billion was stolen from 1MDB by the company’s high-ranking officials and their associates between 2009 and 2015.

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· Oct 23, 2020 · 04:20 pm

Farooq Abdullah again appears before ED for questioning in J&K Cricket Association scam

The National Conference criticised the Narendra Modi government for ‘cornering any voices of dissent’.

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· Oct 21, 2020 · 12:22 pm

ED questions Farooq Abdullah in J&K Cricket Association scam, NCP calls it ‘political vendetta’

Abdullah was the president of the state cricket body between 2001 and 2011, when the alleged irregularities worth Rs 113 crore reportedly took place.

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· Oct 19, 2020 · 01:06 pm

ED attaches Yes Bank founder Rana Kapoor’s flat in London in money laundering case

The Enforcement Directorate said Kapoor had been trying to sell the property.

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· Sep 25, 2020 · 06:51 pm

INX Media case: Delhi court grants bail to three bureaucrats who worked with P Chidambaram

The civil servants were part of the Foreign Investment Promotion Board that approved the grant to INX Media in 2007-’08.

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· Feb 19, 2020 · 05:54 pm

Aircel-Maxis case: ED and CBI file status reports of inquiry into the Chidambarams

The directorate told a court in Delhi that an active inquiry was being conducted, while the CBI said it had sent a letter rogatory to Malaysia.

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· Feb 14, 2020 · 09:45 pm

INX Media case: P Chidambaram granted bail in Enforcement Directorate case too by Supreme Court

The court granted the Congress leader bail in the CBI case on October 22.

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· Dec 04, 2019 · 10:48 am

INX Media case: Delhi court grants interim bail to six bureaucrats who worked with P Chidambaram

The civil servants were part of the Foreign Investment Promotion Board that approved the grant to INX Media in 2007-’08.

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· Nov 29, 2019 · 01:28 pm

Maldives: Ex-President Yameen found guilty of money laundering, sentenced to five years in jail

The Criminal Court also ordered Yameen to pay a $5 million fine.

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· Nov 28, 2019 · 06:20 pm