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Judiciary, agencies like CBI, ED should act independently: HC

The Bombay high court on Thursday said the judiciary and agencies like the Reserve Bank of India, the Central Bureau of Investigation and the Enforcement Directorate should act......

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

The Enforcement Directorate (ED) on Wednesday raided the premises of Rajasthan Chief Minister Ashok Gehlot's brother in connection with a money laundering case linked to an alleged fertiliser......

ED registers money laundering case in Kerala gold smuggling

The Enforcement Directorate (ED) has filed a money laundering complaint in connection with the Kerala 'diplomatic baggage' gold smuggling case, officials said on Wednesday.   IMAGE: Youth......

Chidambaram sent to ED custody till Oct 24

The court permitted the request of Chidambaram that he be allowed a separate cell, home-cooked food, western toilet, medicines, spectacles and visit by his family members and lawyers half and hour......

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.......

ED books Rana Kapoor in fresh money laundering case

Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big......

Naresh Goyal withdraws plea to visit abroad

Earlier when Goyal had moved court seeking permission to go abroad, the judge had observed that if he wanted to go abroad, he should first deposit Rs 18,000 crore as guarantee that his company owes......

HC seeks help of Nirav Modi's company to bring him back

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

Rajus' custody extended till Feb 7

The sixth additional chief metropolitan magistrate on Saturday extended the judicial custody of Satyam Computer Services founder B Ramalinga Raju, his brother Rama Raju and former chief financial......

Sushant's death: ED, politics jump in

ED files money laundering case.Fadnavis, Paswan want case transferred to CBI.Mumbai police will investigate on basis of evidence: Minister.Friend alleges he is being pressured to nail Rhea.Bihar......
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