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Enforcement Directorate Ed
India  /  Published 09.12.19

CBI registered cases against 18 serving, ex-lawmakers: Thakur

The CBI has registered 14 cases of economic offences against 18 serving and former lawmakers, minister of state for finance Anurag Singh Thakur informed the Lok Sabha on Monday.'Out of these 18 person...
By PTI in New Delhi

India  /  Published 03.12.19

Verdict on Chidambaram's bail plea on Wednesday

The Supreme Court is scheduled to pronounce its verdict on Wednesday on Congress leader P. Chidambaram's plea seeking bail in the INX Media money-laundering case.A bench headed by Justice R. Banumathi...
By PTI in New Delhi

India  /  Published 28.11.19

P. Chidambaram ‘too powerful’ to be freed

The Enforcement Directorate on Thursday urged the Supreme Court to cancel former Union minister P. Chidambaram’s bail plea, arguing that he was so “powerful” that his very presence would be inti...
By Our Legal Correspondent in New Delhi

India  /  Published 28.11.19

ED opposes Chidambaram's bail plea

The Enforcement Directorate (ED) on Thursday opposed in the Supreme Court the bail plea of senior Congress leader P. Chidambaram in the INX Media money-laundering case, claiming that he continues to w...
By PTI in New Delhi

India  /  Published 27.11.19

Chidambaram's judicial custody extended till December 11

A Delhi court on Wednesday extended the judicial custody of former finance minister P. Chidambaram till December 11 in connection with the INX Media money-laundering case lodged by the Enforcement Dir...
By PTI in New Delhi

India  /  Published 19.11.19

10 agencies authorised to snoop

The CBI, the Enforcement Directorate and the Intelligence Bureau are among 10 central agencies that are empowered to intercept telephone conversations, the Lok Sabha was informed on Tuesday.The agenc...
By PTI in New Delhi

India  /  Published 14.11.19

RFL case: ED arrests Malvinder Singh

The Enforcement Directorate on Thursday arrested former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani in a money-laundering case related to alleg...
By PTI in New Delhi

India  /  Published 13.11.19

Chidambaram's judicial custody extended till November 27

A Delhi court on Wednesday extended the judicial custody of former finance minister P. Chidambaram till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.Special ...
By PTI in New Delhi

India  /  Published 02.11.19

ED opposes Chidambaram’s bail plea in court

The enforcement directorate on Saturday opposed in Delhi High Court the bail plea of former Union minister P. Chidambaram in the INX Media money-laundering case, saying the gravity of offences alleged...
By PTI in New Delhi

India  /  Published 02.11.19

Chopper scam: ED files chargesheet against Ratul Puri

The enforcement directorate has filed a supplementary chargesheet before a Delhi court against Ratul Puri, nephew of Kamal Nath, in a money-laundering case related to the alleged AgustaWestland choppe...
By PTI in New Delhi


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