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AgustaWestland: SC to hear ED’s plea against nod to Saxena to travel abroad tomorrowMonday, June 24, 2019, 13:52 [IST]New Delhi, June 24: The Supreme Court on Monday agreed to hear a plea by the Enforcement Directorate against the... -
Barrack Number 12 at Arthur Road jail kept ready for Nirav ModiWednesday, June 12, 2019, 06:19 [IST]Mumbai, June 12: Authorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond... -
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Chanda Kochhar fails to appear before probe agency, to be summoned againMonday, June 10, 2019, 17:37 [IST]New Delhi, June 10: Former ICICI Bank CEO Chanda Kochhar today skipped her scheduled appearance before the... -
Delhi HC allows AgustaWestland case accused, Rajiv Saxena to travel abroadMonday, June 10, 2019, 16:22 [IST]New Delhi, June 10: Delhi High Court has allowed Rajiv Saxena, accused-turned-approver in money laundering case... -
Praful Patel appears before ED in money laundering caseMonday, June 10, 2019, 11:25 [IST]New Delhi, June 10: Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel... -
Delhi directs withdrawal of LoC against Chanda Kochhar's brother-in-lawFriday, June 7, 2019, 17:12 [IST]New Delhi, June 07: A Delhi court Friday directed the authorities concerned to withdraw the look out circular... -
My life is unique says Robert Vadra before recording statement with EDTuesday, June 4, 2019, 11:54 [IST]New Delhi, June 04: Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, appeared before the... -
Robert Vadra granted permission to travel abroadMonday, June 3, 2019, 12:42 [IST]New Delhi, June 03: A Delhi court on Monday permitted businessman Robert Vadra, the brother-in-law of Congress... -
UK court extends Nirav Modi's remand till June 27Thursday, May 30, 2019, 16:20 [IST]London, May 30: A UK court has extended the remand of fugitive diamond merchant Nirav Modi till June 27 on... -
Robert Vadra appears before ED in land grab caseThursday, May 30, 2019, 10:53 [IST]New Delhi, May 30: Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra on Thursday... -
Delhi HC issues notice in ED plea challenging anticipatory bail granted to Robert VadraMonday, May 27, 2019, 13:10 [IST]New Delhi, May 27: The Delhi High Court on Monday sought Robert Vadra's response on and Enforcement Directorate... -
ED approaches HC seeking bail cancellation of Robert VadraFriday, May 24, 2019, 12:35 [IST]New Delhi, May 24: The Enforcement Directorate (ED) has approached Delhi High Court seeking bail cancellation of... -
ICICI-Videocon bank loan case: Chanda Kochhar appears before ED for questioningMonday, May 13, 2019, 11:22 [IST]New Delhi, May 13: Former ICICI Bank chief Chanda Kochhar on Monday appeared before the Enforcement Directorate... -
ED files prosecution complaint: How Zakir Naik laundered moneyThursday, May 2, 2019, 17:27 [IST]New Delhi, May 02: The Enforcement Directorate has filed a prosecution complaint against Zakir Naik in... -
ED attaches assets worth Rs 3.68 crore of Om Prakash Chautala in money laundering caseMonday, April 15, 2019, 20:18 [IST]New Delhi, Apr 15: The Enforcement Directorate on Monday said it has attached assets worth Rs 3.68 crore in... - Money laundering case: Court grants anticipatory bail plea to Robert VadraMonday, April 1, 2019, 16:53 [IST]New Delhi, Apr 01: A Special CBI Court on Monday granted anticipatory bail plea to Robert Vadra in money...
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Incorrect and denied says ED after reports of officer probing Nirav Modi case is relievedSaturday, March 30, 2019, 10:19 [IST]New Delhi, Mar 30: A controversy erupted as the main investigating officer (IO) in the Nirav Modi money... -
Robert Vadra accuses ED of select media leaksTuesday, March 26, 2019, 05:50 [IST]New Delhi, Mar 26: Robert Vadra claimed before a Delhi court that ED has been leaking details of his... -
ED arrests Zakir Naik's aide in money laundering caseFriday, March 22, 2019, 14:10 [IST]New Delhi, Mar 22: Enforcement Directorate arrested one Najmudin Sathak on charges of assisting Controversial... -
Robert Vadra appears before ED for questioning in money laundering caseWednesday, February 27, 2019, 12:37 [IST]New Delh, Feb 27: Robert Vadra, Congress President Rahul Gandhi's brother-in-law on Wednesday appeared before...
