Search For "probe agency"
Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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CBI vs CBI alleged graft case: Special court adjourns hearing on CBI charg
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): A special court on Wednesday adjourned the hearing on Central Bureau of Investigation (CBI) chargesheet for 12-noon today and has asked the probe agency to get the case diary in connection with the CBI vs CBI alleged graft case.
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Ex-OSD to Sisodia files bail plea, says 'CBI falsely implicated him in bri
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): Gopal Krishna Madhav, who has been sent to 14-day judicial custody in an alleged bribery case, filed a bail plea in the special CBI court on Friday, stating that he was arrested by the probe agency on a "false and fabricated" complaint.
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Delhi HC seeks response from CBI over Ludhiana-based businessman's arrest
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday sought response from the Central Bureau of Investigation (CBI) on the plea of Ludhiana-based businessman Rajesh Dhanda challenging his arrest by the probe agency in an alleged bribery case related to DRI ADG.
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ED questions Chidambaram in Air India purchase probe
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 3 (ANI): The Enforcement Directorate (ED) is questioning senior Congress leader P Chidambaram in connection with the alleged deal and purchase of 111 aircraft for Air India during the Congress-led United Progressive Alliance (UPA) government's tenure, probe agency sour
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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Shivakumar's wife, mother need not appear before ED: Probe agency tells De
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that senior Congress leader DK Shivakumar's wife Usha Shivakumar and mother Gowramma need not appear before the law enforcement agency as of now.
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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No probe agency has defined the criminal act' in my father's arrest: Karti
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 21 (ANI): MP and son of former Finance Minister P Chidambaram, Karti Chidambaram tweeted a letter on Saturday criticizing his father's arrest by the government and charged that no investigative agency has been able to define the 'criminal act'.
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CJI to take decision on ED's plea seeking transfer of officials probing co
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 4 (ANI): The Supreme Court on Wednesday said that Chief Justice Ranjan Gogoi will decide the listing of the matter mentioned by the ED, seeking permission to transfer 42 officials probing the coal scam cases whose deputation tenure with the probe agency is now over
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Sibal and Singhvi have answered all CBI questions: Karti Chidambaram
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 22 (ANI): Karti Chidambaram, son of former Finance Minister P Chidambaram, said on Thursday that senior counsels Kapil Sibal and Abhishek Manu Singhvi have effectively answered "everything" the probe agency is seeking in the INX media case.
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CBI produces P Chidambaram before special CBI court
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday produced former Union Finance Minister P Chidambaram before a special CBI court here, a day after he was arrested by the probe agency in a corruption case related to INX Media scam.
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