Drug racket case: Punjab CM defends Bikram Singh Majithia

Punjab Chief Minister Parkash Singh Badal defended Majithia saying summon does not mean he is a culprit in the case.

Bikram Singh Majithia summoned by ED in drug racket case

The Enforcement Directorate (ED) on Sunday has summoned the Punjab Revenue Minister Bikram Singh Majithia in connection with a drug racket case.

Bikram Singh Majithia summoned by ED in drug racket case, likely to be grilled on Dec 26
Bikram Singh Majithia summoned by ED in drug racket case, likely to be grilled on Dec 26

In a major set back for the ruling Shiromani Akali Dal (SAD) in the state and a key ally in the BJP-led NDA govt ​at the Centre, the Enforcement Directorate (ED) on Sunday has summoned the Punjab Revenue Minister Bikram Singh Majithia in connection with a drug racket case. Majithia is also Union Minister Harsimrat Kaur Badal's brother.

VVIP chopper deal: Court takes cognisance of ED's chargesheet

A Delhi court on Saturday took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian nationals, in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.

ED sends officer's assault complaint to West Bengal police

Enforcement Directorate (ED) on Tuesday sent a complaint of one its officers, probing the Saradha chit fund scam case, to West Bengal police after he alleged he was beaten up in Hooghly district.

Chopper deal: Court reserves order of Gautam Khaitan's bail

A Delhi court on Monday reserved for December 20 its order on the bail plea of businessman Gautam Khaitan, arrested by Enforcement Directorate (ED) in a money laundering case related to Rs 3,600-crore VVIP chopper deal.

Money laundering case: Properties worth over Rs 47 crore of Jaganmohan Reddy attached by ED
Money laundering case: Properties worth over Rs 47 crore of Jaganmohan Reddy attached by ED

The Enforcement Directorate has attached properties worth over Rs 47 crore of YSR Congress chief Jaganmohan Reddy's properties in money laundering case, as per reports on Monday.

VVIP Chopper deal: Delhi court likely to consider ED's chargesheet today

A Delhi court is likely to consider the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others including two Italian nationals on Monday, in a money-laundering case related to the Rs 3,600-crore VVIP chopper deal.

Coal scam: Dasari Rao reveals all files went through PMO

The Enforcement Directorate (ED) Monday grilled former Union minister Dasari Narayan Rao for over six hours in connection with its money laundering probe in the coal blocks allocation scam.

Coal scam: ED questions ex-minister Dasari Narayana Rao

The Enforcement Directorate (ED) grilled former Union minister Dasari Narayan Rao for over six hours in connection with its money laundering probe in the coal blocks allocation scam.

Black money: Ex-Noida Authority Chairman Yadav Singh on SIT radar

Controversial Noida Authority official Yadav Singh, accused of amassing illegal wealth, has come under the scanner of the Special Investigation Team (SIT) on blackmoney as it on Saturday asked the CBDT to share information with ED so that money laundering charges could be pressed against him and his associates.

ED unearths suspect bank accounts in Burdwan blast case
ED unearths suspect bank accounts in Burdwan blast case

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding.

NSEL scam case: ED attaches assets worth Rs 62 crore

 Enforcement Directorate (ED) on Wednesday attached an assets estimated at Rs 62 crore of a borrower company in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.

Odisha ponzi case: ED attaches Rs 157 cr assets of Seashore

 Enforcement Directorate (ED) on Wednesday attached assets, including 200kgs of silver coins, worth Rs 157 crore in connection with its money laundering probe against Odisha-based Seashore group of companies in an alleged multi-crore chitfund scam case.

Coal Scam: ED summons Dasari Narayana Rao again on Dec 8

Enforcement Directorate (ED) has summoned the former minister of state for coal Dasari Narayana Rao again on December 8 in connection with coal block allocated to former Congress MP Naveen Jindal's companies.

ED questions Goa miner Timblo's son in money laundering case

Enforcement Directorate (ED) on Friday questioned Goa-based miner Radha Timblo's son Chetan in connection with a money laundering probe against him and his mining firm.

Chopper deal: Court to consider ED's chargesheet on Dec 15

A Delhi court on Friday fixed December 15 for considering the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600-crore VVIP chopper deal.

ED attaches bank accounts of Rose Valley

In the biggest such criminal action against Ponzi schemes, Enforcement Directorate (ED) on Thursday attached 2,631 bank accounts of the Rose Valley group containing Rs 295 crore under the stringent provisions of the anti-money laundering law.

Coal scam: ED summons former coal minister Dasari Narayana Rao

Enforcement Directorate (ED) has summoned former minister of state for coal Dasari Narayana Rao in connection with coal block allocated to former Congress MP Naveen Jindal's companies.

Saradha scam: ED summons painter Subhaprasanna

The Enforcement Directorate (ED) has summoned noted painter Subhaprasanna in connection with the multi-crore Saradha chitfund scam, as per news reports on Tuesday.