Rose Valley scam: After Prosenjit, Enforcement Directorate summons Rituparna Sengupta

New Delhi: Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case. According to the sources, Sengupta allegedly accompanied Rose Valley group chairman Gautam Kundu on several foreign […]

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Aircel-Maxis case: P Chidabaram accuses ED on witch-hunt

New Delhi:┬áSenior Congress leader P Chidambaram today accused the Enforcement Directorate (ED) of carrying out a witch-hunt against him in the Aircel-Maxis case, saying he has not been named in the FIR and the allegations will be answered in court. The former finance minister’s comments came a day after a Delhi court extended the protection […]

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P Chidambaram gets protection from arrest in Aircel-Maxis case

New Delhi: Delivering a big relief to Congress leader and former Union Minister P Chidambaram, a Delhi court has allowed him protection from arrest in connection with Aircel-Maxis money laundering case till June 5. This came after Chidambaram filed an anticipatory bail plea in Delhi’s Patiala House Court earlier in the day in connection with […]

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ED files charge sheet against Nirav Modi, associates in PNB fraud case

Mumbai: The Enforcement Directorate on Thursday filed its first charge sheet against diamond merchant Nirav Modi and his associates in the multicrore PNB scam, officials said. They said the about 12,000-page charge sheet or the prosecution complaint has been filed before a special court here under various sections of the Prevention of Money Laundering Act […]

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ED officer probing Aircel-Maxis case claims frivolous complaints deterring promotion; SC refuses to interfere

New Delhi: The Supreme Court on Friday refused to give any relief to an Enforcement Directorate (EC) office who had claimed in his plea that frivolous complaints filed against him were deterring the department to promote him. Rajeshwar Singh is probing high profile Aircel-Maxis deal case which is, according to him, the main hurdle in […]

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