August 23, 2021 6:36 pm
The chargesheet was filed before the special court assigned to hear matters related to the Prevention of Money Laundering Act against Anil Deshmukh's private secretary Sanjeev Palande and personal assistant Kundan Shinde.
July 16, 2021 8:59 pm
"The attached assets are in the form of a residential flat valued at Rs 1.54 crore located at Worli, Mumbai and 25 land parcels of book value Rs 2.67 crore, located at Dhutum villages in Uran, Raigarh district of Maharashtra," said ED in a statement.
May 07, 2021 5:56 am
With relief granted in both the complaints, Sarma is now expected to be out of prison on Friday, according to a source.
February 13, 2021 2:59 am
The ED had filed a prosecution complaint against her, her husband Deepak Kocchar, who is in judicial custody, and Videocon Group's Venugopal Dhoot along with others.
November 21, 2020 7:51 am
Solicitor General Tushar Mehta informed the bench headed by Justice S.K. Kaul the probe agency would not take any coercive step in pursuance of the case registered in ICICI Bank-Videocon Group loan case.
November 20, 2020 4:41 pm
The bench said it would hear later the two other petitions filed by Chanda Kochhar challenging the arrest of her husband Deepak Kochhar in the case.
July 09, 2020 4:01 pm
The officials said the Congress leader's statement is being recorded under the Prevention of Money Laundering Act (PMLA).
June 30, 2020 12:52 pm
Ahmed Patel was allowed questioning at home by the agency after the Congress Rajya Sabha MP from Gujarat refused to visit the ED office citing prevailing Covid-19 guidelines that discourage senior citizens from going out.
August 31, 2019 1:30 am
Shivakumar, an MLA from Kanakapura, had to appear before the agency after the Karnataka High Court on Thursday dismissed his petition challenging the summons issued to him by the ED.
April 20, 2018 3:55 am
In the FIR, it had named some Rajasthan government officials and some of the "land mafia". Vadra has denied any wrongdoing even as the Congress party had called the action "sheer political vendetta".