Ed Probe
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Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam
Fp Staff •Despite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out
ED issues summons to Karti Chidambaram in money laundering case
•It is understood that Karti has now sought more time to comply
ED moves to revoke Vijay Mallya's passport; will he fall in line?
Fp Staff •Mallya had skipped appearing before the investigative agency three times in a row in the over Rs 900 crore fraud case citing some or other reasons
Did Naveen Jindal break forex laws? ED probing his bank accounts in Singapore
Fp Archives •A Jindal Steel and Power Ltd (JSPL) spokesperson denied any contravention or wrongdoing on the part of the Jindals in the case