ED

SC extends deadline for completing probe in 2G, Aircel-Maxis case by 3 months

SC extends deadline for completing probe in 2G, Aircel-Maxis case by 3 months

Former finance minister P Chidambaram and his son Karti Chidambaram have been questioned by the agencies during the ongoing probe.

Sep 20, 2018, 11:30 AM IST
ED books Karnataka minister DK Shivakumar in money laundering case

ED books Karnataka minister DK Shivakumar in money laundering case

He was named in the case on the basis of an alleged tax evasion and hawala transactions case.

Sep 18, 2018, 12:09 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST
CBI, through MEA, writes to Antigua government for Mehul Choksi's arrest

CBI, through MEA, writes to Antigua government for Mehul Choksi's arrest

CBI has said that a red corner notice is not necessary because the location of the fugitive - Mehul Choksi in this particular case - is known.

Aug 27, 2018, 11:49 AM IST
ED again questions P Chidambaram in Aircel-Maxis PMLA case

ED again questions P Chidambaram in Aircel-Maxis PMLA case

The Aircel-Maxis cases pertains to grant of Foreign Investment Promotion Board clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel.

Aug 24, 2018, 16:02 PM IST
Four Naxals arrested in Bihar's Gaya; assets worth 30 lakh seized from another Maoist

Four Naxals arrested in Bihar's Gaya; assets worth 30 lakh seized from another Maoist

Ashok Mehto was wanted in connection with several Naxal activities in Imamganj and Gerua police stations in Gaya was arrested by the police.

Aug 11, 2018, 07:23 AM IST
Court extends interim protection from arrest to Chidambaram, Karti in Airce-Maxis case

Court extends interim protection from arrest to Chidambaram, Karti in Airce-Maxis case

Special CBI Judge O P Saini put up the matter for October 8 after the counsel appearing for the agencies told the court that the main counsel was not well and requested time.

Aug 07, 2018, 11:06 AM IST
Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case

Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case

The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted a Foreign Investment Promotion Board (FIPB) approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.

Jul 31, 2018, 17:50 PM IST
Aircel Maxis case: Court extends interim protection from arrest to P Chidambaram till August 7

Aircel Maxis case: Court extends interim protection from arrest to P Chidambaram till August 7

Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and ED.

Jul 23, 2018, 14:31 PM IST
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.

 

Jul 11, 2018, 20:14 PM IST
ED seeks red corner notice against Nirav Modi

ED seeks red corner notice against Nirav Modi

The agency`s move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.

Jun 14, 2018, 17:43 PM IST
P Chidambaram grilled by CBI for 4 hours in INX media case

P Chidambaram grilled by CBI for 4 hours in INX media case

Chidambaram's alleged role came under the scanner of investigating agencies in connection with the Foreign Investment Promotion Board (FIPB) clearance of Rs 305 crore.

Jun 06, 2018, 17:37 PM IST
Aircel-Maxis case: A probe without FIR or offence, Chidambaram tweets on ED questioning

Aircel-Maxis case: A probe without FIR or offence, Chidambaram tweets on ED questioning

The next hearing in the case is on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.

Jun 05, 2018, 19:53 PM IST
Raj Kundra, husband of Shilpa Shetty, summoned by ED in connection with Bitcoin scam

Raj Kundra, husband of Shilpa Shetty, summoned by ED in connection with Bitcoin scam

Raj Kundra was previously embroiled in the IPL betting scandal and was banned from all cricket-related activities for life.

Jun 05, 2018, 12:42 PM IST
Aircel-Maxis case: P Chidambaram appears before ED's Delhi office

Aircel-Maxis case: P Chidambaram appears before ED's Delhi office

The ED, earlier in the day, sought time for filing a detailed reply in the money laundering case.

Jun 05, 2018, 11:29 AM IST
ED slaps Rs 121-cr FEMA penalty on BCCI, Srinivasan and others

ED slaps Rs 121-cr FEMA penalty on BCCI, Srinivasan and others

The ED on Thursday slapped a penalty of over Rs 121 crore on the BCCI, its former boss N Srinivasan, former IPL commissioner Lalit Modi and others for alleged violation of the FEMA law during the T-20 cricket IPL edition in 2009, officials said.

May 31, 2018, 22:54 PM IST
ED files charge sheet against Nirav Modi, associates

ED files charge sheet against Nirav Modi, associates

The ED on Monday said that it has attached more properties of Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud.

May 24, 2018, 18:08 PM IST
HSBC black money list: ED seizes Rs 20.87 crore assets of Dabur's Burman

HSBC black money list: ED seizes Rs 20.87 crore assets of Dabur's Burman

The agency took over the case on the basis of a charge sheet filed by the Income Tax Department (ITD) against Burman as part of its probe in the leaked HSBC list of Indians.

May 22, 2018, 17:05 PM IST
CBI names ex-PNB CEO Usha Ananthasubramanian in Nirav Modi case

CBI names ex-PNB CEO Usha Ananthasubramanian in Nirav Modi case

The over Rs 13,000 crore scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.

May 14, 2018, 13:54 PM IST

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