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Page 72 - Enforcement Directorate

No need to hospitalise Chidambaram as per AIIMS report: SG Mehta tells HC

Solicitor General Tushar Mehta read out the report of AIIMS Medical Board, set up on the court's order to examine Chidambaram's health condition

No need to hospitalise Chidambaram as per AIIMS report: SG Mehta tells HC
Updated On : 01 Nov 2019 | 4:02 PM IST

Explained: Are Enforcement Directorate's seizures harming the economy?

ED's move could stall the resolution process, prevent banks from recovering their pending dues

Explained: Are Enforcement Directorate's seizures harming the economy?
Updated On : 31 Oct 2019 | 1:45 PM IST

INX case: AIIMS asked to form a medical board on Chidambaram's condition

The high court said Hyderabad-based gastroenterologist Nageshwara Reddy be included in the board to give his opinion on Chidambaram's medical condition, who is currently lodged in Tihar Jail

INX case: AIIMS asked to form a medical board on Chidambaram's condition
Updated On : 31 Oct 2019 | 12:49 PM IST

Raj Kundra grilled by ED for nine hours, says never met Iqbal Mirchi

The businessman said that he 'cooperated with the authorities and has given whatever they needed'

Raj Kundra grilled by ED for nine hours, says never met Iqbal Mirchi
Updated On : 30 Oct 2019 | 11:33 PM IST

Lenders wary of using IBC after ED attaches Bhushan Power assets under PMLA

Lenders say if money laundering provisions are applied to bankruptcy cose, close to 90% cases of NPA in the banking system will turn out to be frauds

Lenders wary of using IBC after ED attaches Bhushan Power assets under PMLA
Updated On : 30 Oct 2019 | 6:22 PM IST

INX Media case: Court reserves order on ED plea for Chidambaram custody

Earlier in the day, P Chidambaram moved the Delhi High Court seeking interim bail in the INX Media on health grounds

INX Media case: Court reserves order on ED plea for Chidambaram custody
Updated On : 30 Oct 2019 | 5:04 PM IST

Save the bankruptcy code

Govt must step in to make necessary changes

Save the bankruptcy code
Updated On : 30 Oct 2019 | 12:28 AM IST

Aviation scam: ED to update court on status of probe against Deepak Talwar

The order came after defence lawyer said since the accused is in custody on the pretext of pending investigation, the agency should inform about what investigation has been carried out

Aviation scam: ED to update court on status of probe against Deepak Talwar
Updated On : 28 Oct 2019 | 8:35 PM IST

Arrest of Mirchi's aide turns the spotlight on corporate-underworld nexus

History shows that links between corporate powerhouses and terror financing are not new. Nor are they restricted to industries such as cinema or real estate

Arrest of Mirchi's aide turns the spotlight on corporate-underworld nexus
Updated On : 28 Oct 2019 | 12:23 AM IST

Sort out Bhushan Power and Steel asset issue: NCLAT to MCA and ED

Appellate tribunal says ED can claim dues from proceeds of crime under IBC as operational creditor

Sort out Bhushan Power and Steel asset issue: NCLAT to MCA and ED
Updated On : 25 Oct 2019 | 11:18 PM IST

Aviation scam PMLA case: ED summons Chidambaram for interrogation

The case pertains to losses suffered by Air India due to an alleged multi-crore aviation scam and irregularities in fixing air slots for international airlines

Aviation scam PMLA case: ED summons Chidambaram for interrogation
Updated On : 23 Oct 2019 | 12:10 PM IST

INX Media case: Delhi court issues production warrant against Chidambaram

The ED has sought 14 day custodial interrogation of the 74-year old senior Congress leader

INX Media case: Delhi court issues production warrant against Chidambaram
Updated On : 23 Oct 2019 | 12:08 PM IST

INX Media case: SC bars ED from arresting Chidambaram till Monday

Sibal, appearing for former finance minister, claims Delhi HC judgement copied 'word-by-word' from note given ED

INX Media case: SC bars ED from arresting Chidambaram till Monday
Updated On : 23 Oct 2019 | 11:57 AM IST

Congress president Sonia Gandhi meets D K Shivakumar in Tihar jail

According to sources, Gandhi was accompanied by Congress general secretary Ambika Soni

Congress president Sonia Gandhi meets D K Shivakumar in Tihar jail
Updated On : 23 Oct 2019 | 10:59 AM IST

Chidambaram and his son withheld foreign bank a/c info, ED tells court

ED added that the accused persons were "withholding the information relevant for investigation"

Chidambaram and his son withheld foreign bank a/c info, ED tells court
Updated On : 23 Oct 2019 | 10:43 AM IST

Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai

Case pertains to FIPB nod in 2006 by then finance minister P Chidambaram; similar searches were conducted in December 2017, on Karti's relatives, others

Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai
Updated On : 23 Oct 2019 | 9:16 AM IST

Bail for Chidambaram in INX case and yet no relief; to remain in ED custody

Court says Chidambaram not a flight risk, but asks him not to leave country without prior permission of special court

Bail for Chidambaram in INX case and yet no relief; to remain in ED custody
Updated On : 23 Oct 2019 | 9:08 AM IST

Interim protection to Chidambaram in ED case; no relief in CBI matter: SC

A bench comprising justices R Banumathi and A S Bopanna posted both the matters for hearing on Monday, August 26

Interim protection to Chidambaram in ED case; no relief in CBI matter: SC
Updated On : 22 Oct 2019 | 12:13 PM IST

Karti Chidambaram pens letter to father on birthday; takes dig at BJP govt

Karti criticised the government and its ministers, citing various recent events

Karti Chidambaram pens letter to father on birthday; takes dig at BJP govt
Updated On : 22 Oct 2019 | 11:47 AM IST

INX case: CBI files chargesheet in HC; names Chidambaram, Karti, Indrani

The court had on Thursday allowed the Enforcement Directorate to quiz Chidambaram till October 24

INX case: CBI files chargesheet in HC; names Chidambaram, Karti, Indrani
Updated On : 22 Oct 2019 | 11:42 AM IST