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Central Bureau Of Investigation And Enforcement Directorate

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Chidambaram conspired with son, says CBI charge sheet

Former finance minister P Chidambaram 'misused his official position' in granting approval to a Foreign Direct Investment proposal of INX Media and INX News Pvt Ltd in lieu of 'illegal......

SC reserves verdict on Chidambaram's bail plea

The Supreme Court on 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 Central Bureau of......

ED arrests Chidambaram in INX Media case

The Enforcement Directorate (ED) arrested former finance minister P Chidambaram in Tihar Jail on Wednesday in connection with its probe in the INX Media money laundering case as it now prepares to......

Delhi court allows ED to quiz, arrest Chidambaram

A Delhi court on Tuesday allowed the Enforcement Directorate to interrogate former finance minister P Chidambaram in Tihar jail on Wednesday, and arrest him if necessary, in connection with the INX......

Court to decide on Chidambaram's ED custody today

A Delhi court will on Tuesday pronounce order on the Enforcement Directorate's plea seeking to arrest and interrogate former finance minister P Chidambaram in the INX Media money laundering case.......

Corruption cases: ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from......

Deed done, now to make mega bank merger work

'We can’t have the best of both worlds -- large, efficient, world class government-owned banks, doing social banking and making profits. 'Why not set them free from the shackles of such......

''Every businessman fears enforcement agencies'

'Everybody fears them and rightly so. Who in his right senses wouldn't fear these agencies?''They can take away everything in seconds with near zero recourse to law.'Illustrations: Dominic......

Chidambaram: 'Probe points to irregularities in 4 other firms'

Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval......

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2 billion Punjab National Bank fraud case, and his sister have been "frozen" by authorities in Switzerland......
  Web results for Central Bureau Of Investigation And Enforcement Directorate
Chidambaram conspired with son, says CBI charge sheet

Former finance minister P Chidambaram 'misused his official position' in granting approval to a Foreign Direct Investment proposal of INX Media... ...

http://www.rediff.com/news/report/inx-case-cbi-files-chargesheet-against-chidambarams/20191018.htm
SC reserves verdict on Chidambaram's bail plea

The Supreme Court on Friday reserved verdict on former finance minister P Chidambaram's plea against Delhi high court order denying him bail in... ...

http://www.rediff.com/news/report/sc-reserves-verdict-on-chidambarams-bail-plea/20191018.htm
ED arrests Chidambaram in INX Media case

The Enforcement Directorate (ED) arrested former finance minister P Chidambaram in Tihar Jail on Wednesday in connection with its probe in the INX... ...

http://www.rediff.com/news/report/inx-media-case-ed-questions-chidambaram-at-tihar-jail/20191016.htm
Delhi court allows ED to quiz, arrest Chidambaram

A Delhi court on Tuesday allowed the Enforcement Directorate to interrogate former finance minister P Chidambaram in Tihar jail on Wednesday, and... ...

http://www.rediff.com/news/report/delhi-court-allows-ed-to-quiz-arrest-chidambaram/20191015.htm
ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes... ...

http://www.rediff.com/money/report/corruption-cases-eds-conviction-rate-is-pathetic/20191009.htm

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