2G case: SC rejects govt's move to remove Venugopal as CBI, ED counsel

Last Updated: Wednesday, September 9, 2015, 19:16

Supreme Court on Wednesday disapproved the government's move to remove senior advocate K K Venugopal as a counsel for CBI and Enforcement Directorate in the 2G spectrum allocation scam matter, saying he would continue assist the court on the probe which was at the fag end.

Aircel-Maxis deal: ED summons 2 officials of a firm linked to Karthi

Last Updated: Monday, August 24, 2015, 22:56

Enforcement Directorate has issued summons to two directors of a firm linked to former Finance Minister P Chidambaram's son Karthi in connection with its money laundering probe in the Aircel-Maxis case.

Aircel-Maxis: SC stays ED proceedings to attach Sun TV assets

Last Updated: Friday, August 21, 2015, 19:00

The Supreme Court on Friday stayed the proceedings undertaken by the Enforcement Directorate (ED) to provisionally attach Sun TV network's assets worth Rs 742 crore in the Aircel-Maxis deal case.

2G case: Karim Morani allowed to go abroad for film shooting

Last Updated: Wednesday, August 19, 2015, 18:57

Bollywood producer Karim Morani, accused in two separate 2G spectrum scam cases, was Wednesday allowed by a special court to travel abroad after he said he has to visit Turkey and Iceland for making arrangements for shooting of Shah Rukh Khan-starrer upcoming movie 'Dilwale'.

Rs 200-crore illegal gratification transferred to KTV: ED to court

Last Updated: Monday, July 27, 2015, 22:01

Enforcement Directorate (ED) on Monday told a special court that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB group firm through a "circuitous route" in return for grant of 2G telecom spectrum to Swan Telecom by former Telecom Minister A Raja.

Sun TV case: SC ask ED not to precipitate matter till heard

Last Updated: Monday, July 13, 2015, 20:51

Sun TV Network's plea seeking a stay on attachment of its assets worth Rs 742 crore by the Enforcement Directorate (ED) would be taken up by the special bench hearing the 2G spectrum scam, the Supreme Court said Monday.

SC dismisses Vijay Mallya's plea in FERA violation case

Last Updated: Monday, July 13, 2015, 11:28

The Supreme Court on Monday dismissed liquor baron Vijay Mallya's plea seeking quashing of criminal proceedings against him in a case pertaining to violation of foreign exchange rules.

Supreme Court rejects Vijay Mallya's plea against foreign exchange rules

Last Updated: Monday, July 13, 2015, 11:00

Meanwhile last week, Diageo-controlled United Spirits Ltd (USL) had exited from Vijay Mallya-led United Breweries Ltd by selling its entire 3.21 per cent stake in the company for Rs 872 crore.

2G scam money went to tax-safe havens via Surat, claims ED

Last Updated: Friday, July 10, 2015, 19:37

ED sources said that new information has surfaced after the arrest of a Dubai-based businessman Manish Shah from Surat on July 1 by the agency's Ahmedabad zonal unit.

Black money: ED attaches Rs 116 crore kept in Singapore bank

Last Updated: Wednesday, July 8, 2015, 00:53

In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam case.

Coal scam probe: ED files five new FIRs

Last Updated: Sunday, July 5, 2015, 19:00

The Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country as part of its criminal probe in the Coal scam case.