Delhi's Patiala House Court on Tuesday adjourned the hearing of the Enforcement Directorate's plea which sought the cancellation of the interim protection to Karti Chidambaram in the Aircel-Maxis case, news agency ANI reported.

Aircel-Maxis case: Court adjourns ED's plea against Karti Chidambaram's interim protection 

Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act.

Mallya files reply on ED plea seeking to declare him fugitive

Chidambaram's alleged role came under the scanner of investigating agencies in connection with the Foreign Investment Promotion Board (FIPB) clearance of Rs 305 crore

Aircel-Maxis case: ED files charge sheet against Karti Chidambaram

On June 6, the Enforcement Directorate said it has again summoned former Union Finance Minister P Chidambaram on June 12 for questioning

Aircel-Maxis case: ED to file charge sheet against Karti Chidambaram tomorrow

The ED has again summoned former Union Finance Minister P. Chidambaram for recording his statement in the Aircel-Maxis deal case on June 12.

Aircel-Maxis case: Enforcement Directorate summons Chidambaram again on June 12 

On July 20, 2011, the ED had issued show cause notices to Modi and the BCCI under provisions of FEMA regarding the alleged transfer of a sum of Rs 243.45 crores to Cricket South Africa without prior permission of the RBI, ahead of an IPL tournament in 2009

IPL 2009: ED slaps 121 Cr fine on BCCI, Lalit Modi & others for FEMA violations

The sources added that Mehul Choksi has applied for asylum in America. And that he is currently living in New York's Bronx area

Nirav Modi may head for London, Mehul Choksi in New York: ED sources

The ED called the family for questioning after Nirav Modi's repeated failures in appearing before the court despite several summonses

ED summons Nirav Modi's family for questioning in PNB Scam

The property attached by the Income-Tax department is worth more than Rs 3 crore near Patna

IT department attaches Lalu family's suspected benami property in Patna

In March 26 hearing, Karti Chidambaram's interim protection was extended from March 26 to April 2

INX Media case: Supreme Court to hear ED's plea against Karti today

Diamond businessman Nirav Modi had connived with PNB officials to get a number of LoUs made in his favour.

PNB to honour LoUs worth Rs 6,500 crore due to lenders

The ED officials said the house of its former officer Gurnam Singh, advocate Puneet Sharma and an another person in Chandigarh and Mohali are being raided since morning.

Enforcement Directorate searches premises of ex-deputy director

The ED today said it has attached Rs 3 lakh cash of alleged terror funds in connection with its money laundering probe against terror outfit Lashkar-e-Taiba(LeT) which operates in the Kashmir Valley

Enforcement Directorate attaches Rs 3 lakh terror funds of LeT cadre in Kashmir

Karti is in judicial custody till March 24.

INX Media case: SC extends interim protection from arrest to Karti till March 26

Owner Mahesh Kisan Motewar is accused of duping nearly 20 lakh investors of Rs 3, 500 crores through a Ponzi scheme

ED attaches properties of Samruddha Jeevan Foods worth Rs 101 crore

Agencies have accused Garg, a chartered accountant who was on the bank's board for three years until October 2009, of receiving bribes from the Sterling executives between 2008 and 2009

Andhra Bank sinks to a 15-year low amid fraud probe involving ex-director

Karti appealed to court to not give any order without hearing him if ED challenges Delhi court's interim order on Friday

INX media case: Karti Chidambaram files caveat in Supreme Court

Delhi High Court grants interim relief from arrest to Karti Chidambaram

Chidambaram noted that the ED and the CBI are looking into matters unrelated to investment in INX Media

INX Media case: Karti Chidambaram moves Supreme Court to challenge CBI probe

Enforcement Directorate has said that the duo 'actively conspired' to launder Rs 1.2 crore using shell firms

Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti

Amid the investigation by various probe agencies in Punjab National Bank scam case, accused Nirav Modi sent an email to Enforcement Directorate to ask about the reasons for suspending his passport

PNB scam: 'My fate was pre-determined' says Nirav Modi

Nirav Modi and Mehul Choksi and others are being investigated by multiple probe agencies following a complaint of fraudulent transactions by the Punjab National Bank

PNB scam: Special PMLA court issues non-bailable warrant against Nirav Modi, Mehul Choksi

Bhaskararaman was produced before court from the custody of the Enforcement Directorate (ED)

Karti Chidambaram's chartered accountant remanded to 14-day judicial custody

The properties include a farm house in Alibaug, a solar power plant, 135 acres of land in Ahmednagar, along with residential and office properties in Mumbai and Pune

PNB scam: ED attaches Nirav Modi's property of over Rs 500 crores

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