Enforcement Directorate moved the plea and argued that Rajeev Saxena was not cooperating in the investigation. read more

Gautam Khaitan, a Delhi-based lawyer and a prime accused in the Rs. 3,600-crore VVIP choppers deal corruption case, was arrested in January under the anti-money laundering law. His wife is also an accused in that case. read more

Patel, a Nationalist Congress Party leader, reached the ED office around 10 am and stayed till 7 pm. In between, he went out for lunch for a couple of hours, people aware of developments said requesting anonymity. read more

The ED had on Saturday summoned Patel to appear before it on Thursday in connection with an ongoing probe against lobbyist Deepak Talwar for his alleged role in securing favourable air traffic rights for foreign airlines at the cost of national carrier... read more

The Enforcement Directorate (ED) has also sought help from financial intelligence units of some countries to unravel the flow of funds used to buy these assets, official said. read more

According to ED, Gangakhed Sugar and Energy Private Limited (GSEPL), which has Gutte as the chairman, had allegedly used forged documents to get crop loans in the names of farmers. read more

Praful Patel (62) has also been named in a recent chargesheet filed by the federal agency before a court as a person known to alleged aviation lobbyist Deepak Talwar. read more

Investigating officer on Thursday recorded Vadra’s statement under the Prevention of Money Laundering Act. read more

Robert Vadra, the husband of Priyanka Gandhi, appeared before the Enforcement Directorate office in the national capital hours after he put the post on Facebook - a platform often used by him to make statements. read more

On the day the plot was attached, the CBI too had filed a charge sheet against former Haryana chief minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora. read more

The ED made the submission while the court was hearing a plea of Wave Hospitality Ltd, challenging an agency’s notice to it asking the company why the provisional attachment of its hotel in Aerocity area here should not be confirmed. read more

This is fifth charge sheet filed by ED in the case. Gupta has been named along with two of his companies, DM South and American Portal . Special CBI Judge Arvind Kumar will decide on the cognizance of the charge sheet on Thursday. read more

They said the residences and offices of at least four directors of the firm are being raided. read more

The property consists of land and a farmhouse located in New Delhi worth Rs 1,94,52,347, officials said, and was attached under the Prevention of Money Laundering Act (PMLA), 2002. read more

The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more