P Chidambaram was arrested at 10.15 am, minutes after the investigating officer recorded a statement by the ex-minister on a meeting he had with Peter Mukerjea and his wife, Indrani Mukerjea, in 2007. read more

The Delhi court said that the interrogation of the accused in the court is not up to the dignity of a person of this stature. read more

The official said that summoning Shivakumar’s mother and wife was necessitated after the agency got some evidences about financial transactions while questioning several other persons in the last one month. read more

Chidambaram was first arrested by the CBI in the INX Media case on 21 August after a dramatic turn of events. Once the CBI had done grilling him, Chidambaram had offered to surrender in the related case being investigated by the Enforcement Director... read more

Special Judge Ajay Kumar Kuhar sent Shivakumar to further 14-day judicial custody after the ED sought extension of his judicial custody. read more

The development comes after Antigua and Barbuda Prime Minister Gaston Browne said this week that Indian investigators were free to travel to the island nation to interrogate Choksi, adding that he would be extradited to India as soon as he exhausts his... read more

Pawar, named in a money-laundering case by the ED in connection with a scam at Maharashtra State Cooperative Bank, has said he will visit the ED office, even though it has not summoned him yet. read more

A day after the ED booked him in a money-laundering case in connection with the alleged Rs 25,000-crore MSC Bank scam, NCP chief Sharad Pawar announced his decision to give his statement to the ED, as he would be busy with campaigning next month. read more

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At a press conference on Wednesday, Nationalist Congress Party (NCP) chief Sharad Pawar said he would visit the ED office on Friday, after his name surfaced in the case along with his nephew Ajit Pawar and several others. read more

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Here are today’s top news, analysis and opinion curated for you. Know all about the latest news and other news updates from Hindustan Times. read more

An attachment by the ED renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days. read more

The high-profile case was originally registered by Central Bureau of Investigation (CBI) in August 2015 on a reference from then Rajasthan chief minister Vasundhara Raje. read more

The ED’s probe against Singh and a firm linked to him (Ms Alchemist Infra Realty Limited) dates back to September, 2016 when it filed a criminal case under the PMLA taking cognisance of a charge sheet filed against the company, its directors and others... read more