ED books former Jet Airways boss Goyal for money laundering

“Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises”, a press release noted. Continue Reading

Chidambaram fine, need not be hospitalised: SG tells High Court

The Delhi High Court was informed today that former finance minister P Chidambaram, lodged in Tihar jail in the INX Media money laundering case, is fine and does not require hospitalisation.
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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

INX Media case: Govt issues sanction to CBI to prosecute ex-NITI Aayog CEO

The government has issued a sanction to the CBI to prosecute former NITI Aayog CEO Sindhushree Kullar and others in connection with the FIPB clearance granted to INX Media, officials said. Continue Reading

Robert Vadra’s custodial interrogation required: ED to HC

The Enforcement Directorate (ED) today told the Delhi High Court that Robert Vadra’s custodial interrogation was needed as ‘money chain’ was allegedly directly linked to him. Continue Reading

Congress leader Shivakumar’s daughter appears before ED

Karnataka Congress leader D K Shivakumar’s daughter Aishwarya appeared before the Enforcement Directorate here today in connection with its money-laundering probe against him, officials said. Continue Reading

ED seeks 14-day custody of Congress leader Shivakumar

The Enforcement Directorate today sought 14-day custodial interrogation of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case, in a Delhi court. Continue Reading

BJP indulging in conspiracy to implicate oppn leaders: KPCC

Karnataka Congress on Friday defended party leader and former Minister D K Shivakumar, who has been issued fresh summons by the ED, saying ‘misuse’ of investigating agencies “to take revenge’ against him was condemnable. Continue Reading