ED brings back Rs 1,350 cr worth jewels of Nirav Modi, Choksi from Hong Kong

In a huge prize catch, the Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong. Continue Reading

Yes Bank: Anil Ambani appears before ED

Reliance Group Chairman Anil Ambani appeared today before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.
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Delhi riots: ED books Tahir Hussain, PFI for money laundering

The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said today. Continue Reading

ED attaches Rs 5-cr assets of former Minister

The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh Minister Rangnath Mishra in connection with a money laundering case, the agency said today. Continue Reading

Chidambaram moves HC seeking interim bail

Former Union Minister P Chidambaram moved the Delhi High Court today seeking interim bail in the INX Media money-laundering case on health grounds. Continue Reading

SC denies Chidambaram’s bail plea in INX Media case

The Supreme Court Friday reserved verdict on former finance minister P Chidambaram’s plea against Delhi High Court order denying him bail in the INX Media corruption case. The CBI Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been charge-sheeted in the case. Continue Reading

Delhi court extends Chidambaram’s judicial custody in INX Media case

A Delhi court today extended the judicial custody of former Finance Minister P Chidambaram in the INX Media case lodged by CBI. Continue Reading

ED seeks court’s permission to arrest Chidambaram

The Enforcement Directorate sought Delhi court’s permission today to arrest former finance minister P Chidambaram in the INX Media money laundering case. Continue Reading

ED moves Delhi HC challenging anticipatory bail to Chidambaram

The Enforcement Directorate (ED) today approached the Delhi High Court seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case. The plea is likely to be heard tomorrow. Continue Reading