Aircel-Maxis case: Delhi court extends protection from arrest to P Chidambaram, son till Nov 26
P Chidambaram’s role has come under the scanner in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore. New...
Tag : ED
SC asks CVC to complete probe against CBI chief within 2 weeks, Nageshwar Rao not to take major decisions
New Delhi | The Supreme Court on Friday asked the Central Vigilance Commission to complete within two weeks its inquiry into allegations against CBI Director Alok...
Court allows ED to inspect Ludhiana City Centre scam file
Ludhiana | A court on Thursday allowed the Enforcement Directorate to inspect the case file of a Rs 1,100- crore alleged Ludhiana City Centre scam in...
Aircel-Maxis case: Chidambaram and Son get interim protection from arrest
Chidambaram and his son were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19. New Delhi,...
Tribunal orders Nirav Modi from disposing immovable properties
New Delhi | The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs. 6498.20 crore from PNB and UBI...
Delhi Court directs ED to file charge sheet against accused in bank loan fraud case of over Rs 5ooo crore
New Delhi | A Delhi court has directed the Enforcement Directorate (ED) to file within a week its charge sheet against a man arrested in over...
Probe agency files chargesheet against Pearls Group in Rs. 45 crore
New Delhi | The Enforcement Directorate on Wednesday filed a charge sheet against the Pearls Group and its chief Nirmal Singh Bhangoo in connection with a...
India hands over request to Antigua to extradite Mehul Choksi
New Delhi, Aug 5 (PTI) India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
Mallya returns to UK court for extradition hearing
London, Jul 31 (PTI) Embattled liquor tycoon Vijay Mallya, wanted in India on fraud charges, returned to Westminster Magistrates’ Court here on Tuesday for closing arguments...
Patiala House court adjourns hearing in Aircel-Maxis case till October 1
New Delhi | Delhi’s Patiala House Court on Tuesday adjourned the hearing of Aircel-Maxis case involving Karti Chidambaram until October 1. The case involves finance...