ED

The plea has been filed in a sealed cover before Special CBI Judge Arvind Kumar, who has now posted the matter for hearing on October 21.

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi

At present, ED officials along with Special Public Prosecutor (SPP) Naveen Kumar Matta are outside the court of special judge Ajay Kumar ...Read More

Speaking a day after NCLAT asked the ED to release the attached properties of Bhushan Power & Steel which is being taken over by JSW Steel

ED sources said that the summoning of Patel, the former Union aviation minister, became essential in the backdrop of the confirmation of ...Read More

Mumbai: Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere sp...Read More

The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.

Top sources told the FPJ the person in question who is presently quizzed by the directorate happens to be the brother of Mirchi's first wife

A senior ED source told IANS that the financial probe agency is all set to grill Patel in the coming days for allegedly helping Mirchi --...Read More

New Delhi: The Enforcement Directorate Friday moved a Delhi court seeking custodial interrogation of senior Congress leader and former fi...Read More

New Delhi: The Enforcement Directorate (ED) on Thursday termed the anticipatory bail granted to Congress leader P Chidambaram and his son...Read More

The ED suspects that the money laundered to a foreign destination was part of Wadhwans' crime proceeds.Sources said the executives' offic...Read More

Highly placed EOW sources said that Thomas, who was arrested on Friday, has been kept separate from the other three arrested accused in t...Read More