ED

In a major relief to former Finance Minister P Chidambaram and his son Karti Chidambaram, a Special Court here today granted interim bail to the father son duo in both Enforcement Directorate (ED) and Central Bureau of Investigation (CBI)…

A Delhi court on Wednesday sent Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody for 10 days, a day after the financial probe agency arrested him on money laundering charges.

The Enforcement Directorate on Tuesday arrested former Karnataka minister and senior Congress leader D.K. Shivakumar in a money laundering case, officials said.

The Enforcement Directorate (ED), which is questioning former Karnataka minister and senior Congress leader D.K. Shivakumar in a money laundering case, is probing the "bags full of cash" delivered to some people in old Delhi's Chandni chowk…

The CBI had booked Ratul Puri, his company, his father and Managing Director Deepak, Directors Nita Puri (his mother and Kamal Nath's sister), Sanjay Jain and Vineet Sharma for alleged criminal conspiracy, cheating, forgery and corruption.…

"Our senior counsel M.B. Nargund has filed objections to Shivakumar's writ plea and requested for its dismissal as he was only summoned to appear before our investigation team in New Delhi on Friday afternoon," an ED source told IANS on the…

The contentions of the former Finance Minister P. Chidambaram could lead to a mini-trial at an anticipatory bail stage which is neither contemplated nor permissible, said Solicitor General Tushar Mehta, representing Enforcement Directorate…

The Supreme Court will pronounce its order on September 5 on the anticipatory bail plea of former Finance Minister P. Chidambaram in a case being probed by ED in INX Media scam and directed that documents linked to the case be submitted…

Mehta rubbished Chidambaram's lawyers' argument that the alleged transaction took place in 2007-08 and that PMLA provisions, under which he is charged, were introduced in 2009. He informed the court that the offence has continued till date,…

The Enforcement Directorate on Wednesday told the Supreme Court that specific information had been received from foreign banks which include inputs on former Finance Minister P. Chidambaram's properties abroad.