VVIP chopper deal: ED summons private bank CEO

 Enforcement Directorate (ED) has summoned the CEO of a private bank in connection with its money laundering probe in the multi-crore rupee AgustaWestland VVIP helicopter deal.

ED begins probe against Naveen Jindal, his family

The Enforcement Directorate (ED) has begun an open inquiry against Congress leader and industrialist Naveen Jindal and his family for alleged violations of foreign exchange laws in operating four bank accounts at a Swiss private bank in Singapore.

MP Vyapam scam: ED attahes Rs 3 cr assets of main accused

The Enforcement Directorate has attached assets worth over Rs 3 crore of an alleged mastermind of the 'Vyapam' scam in connection with its money laundering probe in the case.

Five policemen suspended for their alleged nexus with bookies
Five policemen suspended for their alleged nexus with bookies

Five policemen were suspended by Gujarat Director Genenral of Police (DGP) P C Thakur here today for allegedly having a nexus with cricket bookies nabbed by Enforcement Directorate (ED) on March 19.

Stumped by ED action against Marans, DMK to fine tune strategy

DMK today said it should not be targeted following the action by Enforcement Directorate (ED) against Dayanidhi Maran and his family members.

ED files chargesheet in multi-crore Rose Valley ponzi scheme case

The Enforcement Directorate on Thursday filed its first chargesheet in the Rose Valley ponzi scam case. The agency has arrested the group's chairman Gautam Kundu after a SEBI complaint.

ED attaches assets of 'Icchadhari baba' in sex trade case

The Enforcement Directorate has attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in connection with its money laundering probe against him and his associates for allegedly running a sex racket in Delhi.

ED to file charge sheet in Rose Valley case tomorrow

The Enforcement Directorate would file its first charge sheet in the Rose Valley ponzi scam case on Thursday.

Rose Valley chief sent to judicial custody

A court here on Tuesday rejected Rose Valley Group chairman Gautam Kundu's bail plea and sent him to 10 days judicial custody.

Coal scam: ED attaches property worth Rs 2.25 cr of Dasari Narayan Rao

The Enforcement Directorate on Monday provisionally attached assets worth Rs.2.25 crore belonging to former Union Minister of State for Coal Dasari Narayana Rao in connection with a coal block allocation scam case.

Chopper scam: ED to reply on time required to collect evidence

 The Delhi High Court today sought response from the Enforcement Directorate (ED) on the time it would take to collect evidence from Britain in a money laundering case in connection with the Rs 3,600 crore VVIP chopper deal.

Quid-pro-quo case: Indu Group's Rs 130-cr properties attached

 The Enforcement Directorate (ED) has attached properties worth 130 crore in the quid-pro-quo investments case involving YSR Congress chief Y S Jaganmohan Reddy, related to Lepakshi Knowledge Hub (LKH), a group company of Indukuri Syam Prasad Reddy, Managing Director of M/s Indu Projects Ltd.