Former ICICI Bank managing director and CEO Chanda Kochhar has been called by the Enforcement Directorate, Mumbai for questioning in ICICI Bank-Videocon loan case, news agency ANI reported.

ICICI bank-Videocon case: Chanda Kochhar, Dhoot to be questioned by ED today 

Delhi's Patiala House Court on Monday directed the Enforcement Directorate (ED) to provide the hard copies of the seized documents to Robert Vadra's legal team within five days.

Delhi court directs ED to provide copies of seized documents to Robert Vadra's legal team

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, Wednesday appeared before the Enforcement Directorate (ED) in a money laundering case probe, officials said.

Robert Vadra appears before ED in money laundering case probe

Robert Vadra's lawyer KTS Tulsi on Tuesday informed Enforcement Directorate (ED) that Vadra was suffering from acute diarrhoea and will not be able to attend the hearing today.

Robert Vadra suffering from diarrhoea, hence will not attend hearing today: Lawyer

Robert Vadra's interim bail was Saturday extended till March 2 in a money laundering case by a Delhi court which asked him to join the probe whenever asked to, after the Enforcement Directorate (ED) alleged that he was not cooperating in the matter.

Delhi: Court extends Robert Vadra's interim bail till March 2, directs him to join probe

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi's brother-in-law, in connection with the Bikaner land scam money laundering case.

Bikaner land case: ED attaches assets worth Rs 4.62 crore of Vadra's company

Businessman Robert Vadra was questioned by the Enforcement Directorate on Saturday for the third time in a week in Delhi in a money laundering case. Vadra, son-in-law of UPA chairperson Sonia Gandhi, reached ED’s office at Jamnagar House in central Delhi around 10.

ED grills Vadra for third time in week in money laundering case

A Delhi court Friday extended by four days the ED custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case. The Enforcement Directorate (ED) sought his further custody before the court, saying the probe is at a crucial stage.

VVIP Chopper case: Court extends Rajeev Saxena's ED custody by 4 days

Pakistan Supreme Court tells army to stay out of politics, media Pakistan's Supreme Court rebuked the country's powerful military and intelligence agencies Wednesday, calling for them to uphold free speech and stay out of politics in a country ruled by the generals for nearly half its existence.

News brief: Big stories of the day

A Delhi court on Saturday extended by six days the ED custody of lawyer Gautam Khaitan, an accused in the AgustaWestland VVIP chopper scam, in connection with a fresh case of alleged possession of black money and money laundering.

Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering case

A Delhi Court on Monday granted another five days remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case. The Court took the decision under the Black Money Act.

Delhi court sends AgustaWestland scam accused Gautam Khaitan on 5-day ED remand

The Enforcement Directorate Thursday conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.

ED raids in multiple states in Gomti riverfront PMLA case

The Enforcement Directorate (ED) Friday said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.

PNB scam: ED attaches Thailand factory of Choksi's group company

Terming the Enforcement Directorate an "embarrassing disaster" under the current dispensation, the Congress Sunday said it is fully committed to probing Prime Minister Narendra Modi and his government's "collusion" with AgustaWestland if it comes to power in 2019.

Under Modi, ED has become 'embarrassing disaster': Congress hits back on 'Mrs Gandhi' claim

Enforcement Directorate on Saturday told a Delhi court that Christian Michel, an alleged middleman in the AgustaWestland chopper deal, had named 'Mrs Gandhi', but did not specify in which context the reference was made.

Christian Michel names 'Mrs Gandhi', context not specified: ED to Delhi court

The order on Enforcement Directorate's plea seeking to declare liquor baron Vijay Mallya a 'fugitive economic offender' was adjourned till January 5 on Wednesday.

Order on ED application to declare Mallya 'fugitive offender' adjourned till January 5 

The Centre on Friday authorised select security and intelligence agencies for purposes of interception, monitoring and decryption of any information generated, transmitted, received or stored in any computer resource.

Government empowers security, intelligence agencies for mass surveillance

The Enforcement Directorate (ED) countered the claim made by Vijay Mallya's lawyer in a special court in Mumbai on Wednesday that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not flee the country.

'Who goes to attend a meeting with 300 bags?' Enforcement Directorate on Mallya

The documents found during raids conducted at the premises of close associates of Robert Vadra by the Enforcement Directorate (ED) suggest that he has properties in London and India, sources in the investigative agency claimed on Saturday.

ED in possession of documents about Vadra's foreign properties

The Enforcement Directorate has attached 11 properties worth over Rs 56 crores of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the USD 2-billion Punjab National Bank (PNB) fraud case.

Enforcement Directorate seeks attachment of Nirav Modi's Rs 56 crore Dubai assets

The Enforcement Directorate (ED) Friday moved a special court here to get declared the owners of Gujarat-based Sterling Biotech group, charged in an alleged Rs 8,100-crore bank loan fraud case, as fugitive economic offenders under a new law, the agency said.

Rs 8,100-crore bank loan fraud: ED seeks fugitive tag for Sterling Biotech group promoters

The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for allegedly evading customs duty on import of diamonds and pearls.

Nirav Modi declared absconder in Directorate of Revenue Intelligence case

The Enforcement Directorate on Monday attached properties and bank accounts worth Rs 637 crore of absconding jeweller Nirav Modi and his family. The assets have been seized in India and four other countries including UK and USA.

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

Recently the Supreme Court struck down a part of Section 377 of the Indian Penal Code as being “manifestly arbitrary”. Whether the State can be restrained by such principles of “manifest arbitrariness” and “disproportionality” in cases of economic offences like Prevention of Money Laundering Act (PMLA) as far as attachment of property is concerned, more so when such acts reveal noble objectives?

There is no place for arbitrary acts

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