Enforcement Directorate

INX Media case: Special court extends Karti Chidambaram's CBI custody by three days

INX Media case: Special court extends Karti Chidambaram's CBI custody by three days

By aishwarya a

Mar 06, 2018 17:30 IST logo

3 Min read

INX Media Case Live: CBI seeks nine more days custody of Karti Chidambaram

INX Media Case Live: CBI seeks nine more days custody of Karti Chidambaram

By gautam lalotra

Mar 06, 2018 15:06 IST logo

2 Min read

PMLA case: Lalu's daughter Misa Bharti, husband granted bail

PMLA case: Lalu's daughter Misa Bharti, husband granted bail

By Neha Singh

Mar 05, 2018 11:48 IST logo

3 Min read

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner

By ranpreet kaur

Feb 18, 2018 19:14 IST logo

2 Min read

PNB Fraud Case: Percentage was fixed; commission distributed among PNB employees, says CBI

PNB Fraud Case: Percentage was fixed; commission distributed among PNB employees, says CBI

By Tahir Qureshi

Feb 18, 2018 09:58 IST logo

1 Min read

PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department

PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department

By Tahir Qureshi

Feb 18, 2018 07:58 IST logo

2 Min read

INX Media PMLA Case: Karti Chidambaramâ€™s close aide remanded to five-day ED custody

INX Media PMLA Case: Karti Chidambaramâ€™s close aide remanded to five-day ED custody

By aishwarya a

Feb 17, 2018 09:21 IST logo

2 Min read

PNB Fraud case: ED summons Nirav Modi, Mehul Choksi to appear before its Mumbai Office on February 23

PNB Fraud case: ED summons Nirav Modi, Mehul Choksi to appear before its Mumbai Office on February 23

By shashikant sharma

Feb 17, 2018 00:32 IST logo

6 Min read

ED files supplementary chargesheet against Virbhadra Singh

ED files supplementary chargesheet against Virbhadra Singh

By ranpreet kaur

Feb 01, 2018 13:00 IST logo

2 Min read

INX Media PMLA case: ED grills Karti Chidambaram for 11 hours

INX Media PMLA case: ED grills Karti Chidambaram for 11 hours

By ranpreet kaur

Jan 19, 2018 07:35 IST logo

3 Min read