ED moves special PMLA court seeking non-bailable warrant against Lalit Modi
ED moves special PMLA court seeking non-bailable warrant against Lalit Modi

Enforcement Directorate (ED) on Monday moved a sessions court in Mumbai seeking to obtain a non-bailable warrant against former IPL chief Lalit Modi

Saradha's seventh attachment order in 10 days: ED

 The Enforcement Directorate, probing the money trail of multi-crore Saradha chit fund scam, would issue the seventh attachment order within 10 days, an official of the agency said.

HC directs ED, ACB to continue probe against Bhujbal

The Bombay High Court on Wednesday directed the state Anti-Corruption Bureau and Enforcement Directorate to continue its inquiry against former minister Chhagan Bhujbal and his family members for alleged money laundering and land grabbing.

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MHA seeks report from ED on Hurriyat link to 26/11 funds
MHA seeks report from ED on Hurriyat link to 26/11 funds

The Home Ministry on Monday sought a report from the Enforcement Directorate on its claim about common link between the money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11 attack.

ED files chargesheet against Geelani-led Hurriyat Conference member for alleged terror funding

 The Enforcement Directorate (ED) has reportedly filed a chargesheet against the two separatist leaders associated with hardline faction of Hurriyat Conference led by Syed Ali Shah Geelani claiming their alleged involvement in funding the terror activities.

ED files chargesheet against member of Geelani-led Hurriyat Conference for terror financing

The Enforcement Directorate has filed chargesheet against Firdous Ahmed Shah, a member of Syed Ali Shah Geelani-led Hurriyat Conference, as per reports on Thursday.

IPL betting case: Enforcement Directorate arrests 3 bookies from Delhi, Mumbai
IPL betting case: Enforcement Directorate arrests 3 bookies from Delhi, Mumbai

Three suspected bookies were on Wednesday arrested by Enforcement Directorate (ED) from Mumbai and Delhi in connection with its money laundering probe in the alleged betting instances in Indian Premier League (IPL) matches.

IPL betting, laundering case: ED conducts multiple searches
IPL betting, laundering case: ED conducts multiple searches

Searches were on Tuesday conducted in several cities including Mumbai, Nagpur, Bhopal and the national capital as part of Enforcement Directorate's probe in the multi-crore betting and money laundering case in the Indian Premier League (IPL).

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

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 today.

Illegal mining: ED conducts raids in Odisha

 The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at 10 places in Odisha in connection with illegal mining in the state.

Illegal iron-ore mining case: ED conducts searches in 3 states

The Enforcement Directorate (ED) on Thursday launched simultaneous searches in three states in connection with its money laundering probe in illegal mining of iron-ore scam in Odisha and other states, pegged at about Rs 2,000 crore.

ED arrests TN medical college chairman on laundering charges

 The Enforcement Directorate (ED) has arrested the Chairman of a Tamil Nadu-based medical institute in connection with its money laundering probe in alleged duping of banks and aspiring students to the tune of over Rs 150 crore in 2013.

Enforcement Directorate summons Lalit Modi via e-mail in money laundering case
Enforcement Directorate summons Lalit Modi via e-mail in money laundering case

A day after ex-IPL chief Lalit Modi's lawyer returned the summons issued to his client by the Enforcement Directorate, the central agency today e-mailed a copy of the document to the controversial cricket administrator.

ED to attach Rs 100 cr 'layered' Saradha properties

The Enforcement Directorate (ED) is in the process of attaching 'layered' Saradha properties worth around Rs 100 crore within a month's time, an official of the agency said.

Money laundering probe in Vyapam scam on track: ED director

The Enforcement Directorate's money laundering probe into the Vyapam scam in Madhya Pradesh is "on track", the agency's chief said on Tuesday.

Lawyer returns ED summons to Lalit Modi, says 'not authorised to accept'
Lawyer returns ED summons to Lalit Modi, says 'not authorised to accept'

 Lalit Modi's lawyer has returned the summons issued to the former IPL boss by the Enforcement Directorate, saying he was not authorised to receive them, the Central agency said on Tuesday.

ED issues summons to Lalit Modi in money laundering case

Enforcement Directorate (ED) on Monday issued summons to former IPL commissioner Lalit Modi in money laundering case, according to media reports.

ED issues summons to Lalit Modi, asks him to join probe in three weeks
ED issues summons to Lalit Modi, asks him to join probe in three weeks

Enforcement Directorate (ED) on Monday issued summons to former IPL commissioner Lalit Modi in money laundering case, according to media reports.

Rashtrapati Bhavan files complaint against Lalit Modi over tweets defaming Prez, aide

Rashtrapati Bhawan has filed a complaint with Delhi Police in connection with alleged derogatory tweets by former IPL boss Lalit Modi, being probed by the Enforcement Directorate for alleged money laundering, against President Pranab Mukherjee's Secretary Omita Paul.