News for 'ed-case'

Tracing the rise and fall of the King of Good Times

Tracing the rise and fall of the King of Good Times

Rediff.com4 Feb 2019

Vijay Mallya is accused of money laundering and violating the FEMA.

Mallya saga: How it all began, and 'ended'

Mallya saga: How it all began, and 'ended'

Rediff.com10 Dec 2018

The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Rediff.com31 Oct 2018

The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.

Lalitgate: Why is BJP so at odds with itself?

Lalitgate: Why is BJP so at odds with itself?

Rediff.com9 Jul 2015

India changed its stance towards Britain over Lalit Modi who has ED cases against him, and Vasundhara Raje, who gave the ruling BJP its most triumphant victory in Rajasthan, is in the dock for alleged nepotism.

A long legal battle awaits Chidambarams

A long legal battle awaits Chidambarams

Rediff.com1 Mar 2018

The father-son duo are in the radar of the probe agencies in another case concerning the Aircel-Maxis deal.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

Mallya bank loan fraud: ED registers fresh case

Mallya bank loan fraud: ED registers fresh case

Rediff.com23 Aug 2016

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

ED registers money laundering case against Hizbul chief

ED registers money laundering case against Hizbul chief

Rediff.com11 Mar 2014

In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Rediff.com10 Dec 2016

A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".

Tracking the Bank of Baroda money trail, from Vikaspuri to Hong Kong

Tracking the Bank of Baroda money trail, from Vikaspuri to Hong Kong

Rediff.com15 Oct 2015

Gurucharan Singh's Dhawan Creative apparently clocked trades 10 times its capital in a few months.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

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