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ED seizes Rs 7 cr of Delhi jewellers in Panama Papers case

The agency also claimed that around Rs 10.54 crore was still illegally parked outside India by the said persons.

Twenty senior IPS officers promoted as DGP

Fourteen 1984-batch IPS officers, including two additional director-rank officers serving in the CBI, were on Wednesday empanelled as the director general of police (DGP) at the Centre.

ED files charge sheet against Vijay Mallya

ED files charge sheet against Vijay Mallya

The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of the extradition case filed against him.

ED attaches 50 kg gold of Tamil Nadu businessman Sekhar Reddy

The action has been taken under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the ED said.
 

Congress leader Baba Siddique deposes before ED in money laundering case

Congress leader Baba Siddique appeared before the Enforcement Directorate (ED) on Friday in connection with a money laundering case related to alleged irregularities in a Rs 400 crore slum rehabilitation project in Bandra.

ED arrests businessman in lawyer Rohit Tandon PMLA case

ED arrests businessman in lawyer Rohit Tandon PMLA case

Lodha was held in Mumbai by ED after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a Delhi law firm.

ED files money laundering case to probe Bihar toppers scam

The Enforcement Directorate (ED) has registered a money laundering case to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board.

ED raids Congress strongman, builder in money laundering scam probe

The Enforcement Directorate on Wednesday raided offices and residence of Congress' Maharashtra leader Baba Ziauddin Siddique and builder Rafique Maqbul Qureishi in connection with a Rs 100 crore plus alleged money laundering scam through a slum redevelopment projects, officials said here.

Enforcement Directorate raids Baba Siddique, others' premises in PMLA case

Enforcement Directorate raids Baba Siddique, others' premises in PMLA case

Baba Siddique has been a Congress MLA in the Maharashtra Assembly and also served as a Municipal Corporator.

Enforcement Directorate raids ex-Haryana CM Hooda's aides in Manesar land deal case

Enforcement Directorate raids ex-Haryana CM Hooda's aides in Manesar land deal case

The Enforcement Directorate (ED) on Thursday raided around ten places of former Haryana Chief Minister Bhupinder Singh Hooda's aides in connection with a 400-acre land deal in Gurugram's Manesar.

Lalu Prasad's daughter Misa Bharti under I-T scanner over alleged money laundering

Lalu Prasad's daughter Misa Bharti under I-T scanner over alleged money laundering

The Income Tax department, Wednesday, issued summons to RJD supremo Lalu Prasad Yadav's daughter Misa Bharti in connection with the alleged land scam.

Enforcement Directorate arrests CA of Lalu's daughter Misa Bharti in money laundering case

Enforcement Directorate arrests CA of Lalu's daughter Misa Bharti in money laundering case

The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.

Aircel-Maxis graft case: HC seeks Marans' reply on CBI plea

Aircel-Maxis graft case: HC seeks Marans' reply on CBI plea

The Delhi High Court on Monday sought responses from former Telecom Minister Dayanidhi Maran, his brother and industrialist Kalanithi Maran and others on a CBI plea challenging their discharge in the Aircel-Maxis graft case.

Narada sting: ED issues fresh summons to CEO Samuel

The Enforcement Directorate has issued fresh summons to Narada news CEO Mathew Samuel in its money laundering probe, initiated after a sting operation purportedly showed several TMC leaders, including MPs and ministers, taking money.

ED files PMLA case against Karti Chidambaram, others

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram.

Aircel- Maxis case: Delhi HC seeks Maran brothers' reply on ED's plea

Aircel- Maxis case: Delhi HC seeks Maran brothers' reply on ED's plea

ED had, on May 2, moved the High Court challenging a special court's February 2 order discharging the Maran brothers and others in the Aircel-Maxis money laundering case.

ED files PMLA case against Karti Chidambaram, others

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

Enforcement Directorate takes possession of Vijay Mallya's Rs 100 crore farm house

Enforcement Directorate takes possession of Vijay Mallya's Rs 100 crore farm house

Enforcement Directorate on Thursday took possession of Rs 100 crore farm house of Vijay Mallya in Alibag of Maharashtra in connection with its money laundering probe case.

Enforcement Directorate takes possession of Rs 100 crore farm house of Vijay Mallya

Enforcement Directorate takes possession of Rs 100 crore farm house of Vijay Mallya

Enforcement Directorate on Thursday took possession of Rs 100 crore farm house of Vijay Mallya in Alibag of Maharashtra in connection with its money laundering probe case.

Aircel case: Court refuses to initiate proceedings on CBI plea

A court here on Thursday refused to initiate proceedings on the plea of the CBI seeking to declare Malaysian nationals T Ananda Krishnan and Augustus Ralph Marshall absconders in the Aircel-Maxis deal case.