![]() | SC expresses reservation on plea of probe agencies seeking permission to repatriate officersThe bench observed that deputation is not a punishment and the officers can be allowed to go to their parent cadre to resolve their issues if any and come back to the department. |
![]() | SC restrains Chidambaram from giving press interviews, making public commentsThe apex court imposed this condition while granting bail to the 74-year-old former finance minister in the case lodged by Enforcement Directorate (ED). |
![]() | INX Media case: SC grants bail to Chidambaram in money laundering case filed by EDChidambaram has been in custody for over 100 days after he was arrested by the CBI on August 21 in the INX Media corruption case. |
![]() | Uttar Pradesh EPF scam: Babus' trouble to worsen as ED to probe money launderingThe EOW has gathered evidence to corroborate involvement of brokerage firms in laundering money as these entities were given Rs 65 crore as commission to siphon off money overseas. |
![]() | Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser Baer caseRatul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is currently in judicial custody in the case. |
![]() | INX media case: SC reserves order on Chidambaram's bail plea, allows ED to submit probe reportsED represented by Solicitor General Tushar Mehta told the court that Chidambaram continues to wield substantial influence on crucial witnesses even from custody. |
![]() | INX Media case: Delhi court extends Chidambaram's judicial custody till December 11Special judge Ajay Kumar Kuhar passed the order after the ED sought extension of Chidambaram's judicial custody by 14 days saying probe is on. |
![]() | Religare Fivest scam: Delhi HC sends ex-Fortis promoter Malvinder Singh to ED custody till ThursdayBesides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to ED's custody till November 28. |
![]() | VVIP chopper scam: ED opposes bail application of Ratul PuriEnforcement Directorate informed Special Judge Arvind Kumar that the stage was not fit to release Ratul Puri on bail since the investigation was still ongoing. |
![]() | Terror funding: ED takes possession of Rs 6.20 crore assets of Kashmiri businessmanThe Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed. |
![]() | AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels. |
![]() | Congress accuses BJP of receiving donation from firm under ED probe for 'terror funding'The firm is being probed by the Enforcement Directorate for carrying out transactions with and buying properties from the late Iqbal Mirchi. |
![]() | ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermistThe agency said a provisional order has been issued against Michael Flyod Eshwer, a horse trainer based in Karnataka's Mysuru, under the Prevention of Money Laundering Act. |
![]() | INX Media case: SC seeks ED response on Chidambaram's bail pleaSolicitor General Tushar Mehta, appearing for ED, told the bench he would file a response by November 25. |
![]() | INX case: ED moves HC seeking rectification of inadvertent error in Chidambaram's bail orderThe ED in its application urged the court to correct the 'accidental slip/inadvertent error' that is there in the November 15 verdict passed by Justice Suresh Kait. |
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