Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena

The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18. The court […]

The Rajasthan High Court extends stay on Robert Vadra’s arrest and asks him to cooperate with ED

The Rajasthan High Court on Monday extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry by the Enforcement Directorate (ED) into a complaint of alleged money laundering against a firm linked to him. Justice P S Bhati posted the hearing for March 15 after Vadra’s lawyer gave an […]

Robert Vadra appears before ED in PMLA case probe

Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency’s office […]

ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days

The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […]

ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […]

ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case

New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […]

Court seeks ED’s response on Virbhadra Singh’s plea

New Delhi: A special court has granted two weeks to the Enforcement Directorate to respond to a plea of former Himachal Pradesh Chief Minister Virbhadra Singh seeking certain documents in a money laundering case against him. Special Judge Arun Bhardwaj directed the probe agency to file by October 5 its reply to the applications moved by […]

Supreme Court refuses to pass any order on promotion of ED official

The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […]

ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering

Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […]

Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case

A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […]