Search For "ed case"
CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 3 years, 12 months ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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Visa Scam case: CBI quizzes Karti Chidambaram for second time
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P C
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Probe is bogus: Karti Chidambaram cries 'political vendetta' over CBI inve
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who joined the CBI investigation at the headquarters in New Delhi on Thursday in connection with an alleged Chinese visa scam, said that the probe is "bogus" while also alleging "political vendetta" of the Centre.
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 5 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Court reserves order on Kashmiri separatist leader Shabbir Shah's bail
Updated : 4 years, 11 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court on Thursday reserved order on Kashmiri separatist leader Shabbir Shah's bail in connection with the Enforcement Directorate (ED) case related to terror funding.
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AgustaWestland case: Court rejects bail plea of British citizen Christian
Updated : 4 years, 11 months ago IST
New Delhi [India], June 18 (ANI): A special court on Friday dismissed the bail petitions of alleged middleman Christian Michel James, a British citizen in both CBI and ED cases in connection with the AgustaWestland case.
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Neither spineless nor a traitor to farmers like you Badals, says Punjab CM
Updated : 5 years, 5 months ago IST
Chandigarh [India], December 6 (ANI): Terming Sukhbir Badal's latest tirade against him as 'utter buffoonery', Punjab Chief Minister Captain Amarinder Singh on Saturday said no ED cases had ever stopped him from fighting for his people, nor was he spineless or a traitor to farmers like th
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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