September 11, 2019 8:33 pm
The apex court, dealing with the issue as to whether the 2016 black money law could be allowed to operate with retrospective effect from July 2015 to book and probe offenders, took umbrage at Khaitan for seeking four weeks time to make his stand clear.
August 10, 2019 12:54 am
As per the ED, Puri had joined investigation on 10 dates, and on July 26, he slipped out of their office under some pretext without informing the investigating officer, and later did not join the investigation on several dates.
July 27, 2019 4:40 pm
On Friday, Puri appeared before the Enforcement Directorate at its office in New Delhi for interrogation in a money laundering case related to the now-scrapped Rs 3,600 crore chopper deal.
June 26, 2019 2:45 am
The court was hearing a petition by the ED challenging a Delhi High Court order allowing Saxena to travel abroad for treatment of blood cancer and other ailments.
April 20, 2019 3:45 pm
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it. He was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
April 16, 2019 3:43 am
Sushen urged the court to release him on bail, on the ground that the agency has completed the investigation and filed a chargesheet.
April 06, 2019 8:14 pm
The ED urged the court to issue a notice to a news organisation asking it to explain how it accessed the documents, whereas Michel supported the demand of a probe while accusing the agency of politicising the matter.
April 07, 2019 1:44 am
Gupta was arrested under the Prevention of Money Laundering Act on March 23 and is in ED’s custody since then.
April 04, 2019 10:39 pm
In its first charge sheet, filed against Michel in June 2016, ED had alleged that Michel and others received EUR 30 million (about Rs 225 crore) from AgustaWestland.
April 04, 2019 1:40 pm
Officials said Puri met the Investigating Officer (IO) of the case around 11 AM. It is expected that Puri's statement would be recorded under the Prevention of Money Laundering Act (PMLA).