20 Apr 2020
Vijay Mallya loses appeal against extradition in UK High Court
Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.
10 Apr 2020
Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown
In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.
16 Mar 2020
ED summons Anil Ambani over Yes Bank money laundering probe
Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.
10 Mar 2020
Yes Bank depositors can now use IMPS/NEFT to pay dues
The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.
09 Mar 2020
How RBI and government cast net to nab Rana Kapoor
Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.
09 Mar 2020
Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr
The Yes Bank crisis may have been exposed last week, but depositors of the once famed lender anticipated trouble months ago, prompting them to withdraw their money.
09 Mar 2020
Booked for corruption, Yes Bank's founder Rana Kapoor breaks down
Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.
08 Mar 2020
Yes Bank founder Rana Kapoor arrested by ED under PMLA
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.
07 Mar 2020
Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate
The Enforcement Directorate on Friday raided the home of Yes Bank founder Rana Kapoor in Mumbai.
05 Mar 2020
Jet Airways founder booked for money laundering; ED raids home
The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.
12 Feb 2020
Vijay Mallya, Nirav Modi, Anil Ambani may lose these assets
In a bid to recover debt from Indian tycoon owners of bankrupt companies, creditors are now looking at their personal possessions.
03 Feb 2020
Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets
The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.
04 Dec 2019
Supreme Court grants bail to Chidambaram in INX Media case
On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.
27 Nov 2019
Chidambaram's judicial custody extended till December 11; bail hearing adjourned
A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.
27 Nov 2019
Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi
Ahead of his hearing in the Supreme Court in the INX Media corruption case, Congress leader P Chidambaram was visited by party leaders Rahul Gandhi and Priyanka Gandhi Vadra at the Tihar Jail in Delhi on Wednesday morning.
03 Nov 2019
13 cars linked to Nirav Modi to be auctioned soon
As many as 13 motor vehicles, including luxury cars, linked to disgraced diamond businessman Nirav Modi are set to be auctioned by the Enforcement Directorate in Mumbai on Thursday, November 7.
30 Oct 2019
Delhi court sends Chidambaram to judicial custody till Nov 13
Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).
30 Oct 2019
Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources
A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.
29 Oct 2019
ED summons Shilpa Shetty's husband Raj Kundra in money-laundering case
Enforcement Directorate has issued summons to businessman Raj Kundra, and husband of actress Shilpa Shetty, in connection to a money laundering case.
28 Oct 2019
In ED custody, P Chidambaram's health worsens, rushed to AIIMS
Former Finance Minister P Chidambaram, who is in Enforcement Directorate custody, was on Monday rushed to AIIMS after his health dipped.
23 Oct 2019
Delhi High Court grants bail to Congress leader DK Shivakumar
DK Shivakumar, who has built a reputation for being the troubleshooter in Karnataka Congress, was on Wednesday granted bail by the Delhi High Court.
23 Oct 2019
Sonia Gandhi meets DK Shivakumar in Tihar: Details here
Congress is not giving up on its leaders, even the jailed ones. This is the message interim party president Sonia Gandhi sent on Wednesday when she visited DK Shivakumar in Tihar prison.
22 Oct 2019
Bail granted to Chidambaram, but will remain in ED custody
Former Finance Minister P Chidambaram got a slight relief from the Supreme Court on Tuesday. The top court granted him bail in the INX Media case registered by the Central Bureau of Investigation (CBI).
20 Oct 2019
Kamal Nath's nephew spent Rs. 8cr in single night: ED
On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.
18 Oct 2019
CBI charges P Chidambaram, 13 others, in INX Media case
Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.
18 Oct 2019
PMC Bank: SC dismisses petition to end cash withdrawal restrictions
On Friday, the Supreme Court refused to hear a petition filed on behalf of account holders in the Punjab and Maharashtra Co-operative (PMC) Bank seeking the lifting of restrictions on cash withdrawals.
16 Oct 2019
INX Media case: ED officials arrest Chidambaram after interrogating him
Former Finance Minister and Congress veteran P Chidambaram, who is currently lodged at Tihar jail in connection to the INX Media case, was arrested by Enforcement Directorate (ED) officials this morning.
15 Oct 2019
Enforcement Directorate allowed to arrest Chidambaram in INX Media case
On Tuesday, a special Delhi court allowed the Enforcement Directorate to arrest former Finance Minister P Chidambaram in the INX Media money laundering case.
10 Oct 2019
Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case
Former promoter of pharmaceutical giant Ranbaxy Laboratories, Shivinder Mohan Singh, was arrested by the Economic Offenses Wing of the Delhi Police, on Thursday.
30 Sep 2019
Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea
Former Finance Minister P Chidambaram may influence witnesses and hence he can not be given bail, the Delhi High Court noted on Monday.
27 Sep 2019
Sharad Pawar-ED showdown: NCP chief won't visit agency's office today
Sharad Pawar, the chief of Nationalist Congress Party (NCP), made a couple of flip flops on Friday.
24 Sep 2019
Decisions taken collectively, how is Chidambaram at fault, asks Manmohan
Former Finance Minister P Chidambaram, who is lodged in Tihar jail in connection to corruption in INX Media case, has found support in ex-Prime Minister Dr. Manmohan Singh.
23 Sep 2019
Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader
Lodged in Tihar jail since September 5, former Finance Minister P Chidambaram was visited by Sonia Gandhi and Dr. Manmohan Singh on Monday morning.
16 Sep 2019
In letter to 'jailed' father Chidambaram, Karti mocks PM Modi
Karti Chidambaram, in a two-page letter addressed to his father and former Union Finance Minister P Chidambaram on the latter's 74th birthday, criticized the current government.
13 Sep 2019
Chidambaram will remain in Tihar as Delhi court junks plea
Refusing to give him relief of any kind, a Delhi court on Friday said that former Finance Minister P Chidambaram will stay in Tihar jail till September 19, as ordered last week.
11 Sep 2019
From Tihar, Chidambaram mocks Narendra Modi-led government
P Chidambaram, former Union Minister of Finance and Home, may have been lodged at Tihar jail but that hasn't stopped him from attacking the government, led by BJP.
09 Sep 2019
INX Media case: In message from Tihar, Chidambaram 'defends' officers
Former Finance Minister P Chidambaram, who is currently in Tihar jail, said on Monday that he doesn't want any of the officers involved in the INX Media case to be arrested as they didn't commit any wrongdoing.
06 Sep 2019
INX Media case: How Chidambaram spent night at Tihar jail
The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.
05 Sep 2019
Chidambaram faces arrest by ED as SC rejects bail plea
Thursday started on a sour note for former Finance Minister P Chidambaram as the Supreme Court rejected his plea seeking anticipatory bail in the case registered by Enforcement Directorate (ED).
04 Sep 2019
Caught-on-camera: Former Karnataka CM Siddaramaiah slaps aide
Senior Congress leader and former Chief Minister of Karnataka, Siddaramaiah, has become the talking point on social media, but for all the wrong reasons.