Karti Chidambaram (File Photo/IANS)

ED quizzes Karti Chidambaram on buying assets abroad via shell firms

New Delhi: Karti Chidambaram, son of former Finance Minister P. Chidambaram, here on Monday, appeared before the Enforcement Directorate (ED) for questioning as summoned in connection with alleged violation of the Prevention of Money Laundering Act (PMLA) in the INX media case. An ED official said Karti was summoned following new developments regarding his association […]

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ED arrests Robert Vadra’s close aide in foreign assets case

New Delhi: In more troubles for Congress Chief Sonia Gandhi’s son-in-law Robert Vadra, who is being probed for laundering money in overseas’ assets case by the Enforcement Directorate (ED), the central probe agency has arrested an NRI businessman C.C. Thampi, officials said on Monday. An ED official told IANS, “Thampi was arrested from New Delhi […]

Senior Congress leader P. Chidambaram (File Photo: IANS)

HC rejects Chidambaram’s bail plea in INX Media case

New Delhi: The Delhi High Court on Friday rejected the bail application of former Finance Minister P. Chidambram in the Enforcement Directorate’s case relating to INX-Media. A single-judge bench of the High Court, presided by Justice Suresh Kumar Kait, turning down the plea for relief observed that the allegations against the veteran politician are “serious” in […]

Election Commissioner Ashok Lavasa (File Photo/IANS)

EC Ashok Lavasa’s son questioned by ED in FEMA case

New Delhi: The Enforcement Directorate (ED) has grilled Abir Lavasa, son of Election Commissioner Ashok Lavasa, for alleged violation of foreign exchange laws, according to a senior official of the financial investigating agency. The ED questioning was in connection with a probe into investment of Rs 7.25 crore from Mauritius-based Saama Capital in March this year […]

Former Finance Minister P. Chidambaram (File Photo/IANS)

SC grants bail to Chidambaram in INX Media corruption case, to stay in ED custody

New Delhi: The Supreme Court on Tuesday granted bail to former Finance minister P. Chidambaram in the INX Media corruption case being probed by the Central Bureau of Investigation (CBI). However, he will remain in Enforcement Directorate custody as he is still under arrest in the INX Media money laundering case. The order was delivered by […]

Senior NCP leader and former Union Minister Praful Patel (File Photo/IANS)

Mirchi files: After Praful Patel’s submission of deal, ED to attach Ceejay House

Mumbai/New Delhi:  The Enforcement Directorate (ED) probing into the alleged property deals of the fugitive underworld don Dawood Ibrahim Kaskar close aide late Iqbal Mirchi with former Union Minister and Nationalist Congress Party (NCP) leader Praful Patel, is all set to attach the controversial 15 storey Ceejay House property. The revelation came after the ED, […]

Senior NCP leader and former Union Minister Praful Patel (File Photo/IANS)

ED grills Praful Patel along with Wadhawans

Mumbai: The Enforcement Directorate on Friday grilled former Union minister Praful Patel for his links with Dawood Ibrahim’s close aide Iqbal Mirchi in a money laundering case and also confronted him with the promoters and directors of the Housing Development and Infrastructure Ltd (HDIL), arrested in the Rs 4,335-crore Punjab and Maharashtra Cooperative (PMC) Bank […]