close
This ad will auto close in 10 seconds

ED issues summons to Zakir Naik

The ED has issued summons to Zakir Naik as part of its probe against the controversial preacher and his Islamic Research Foundation (IRF) under anti-money laundering laws.

Aircel-Maxis case: Court to pass order on charge on January 24

Aircel-Maxis case: Court to pass order on charge on January 24

A special court will pronounce on Tuesday next its order on framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED).

Yadav Singh case: ED attaches assets worth around Rs 20 crore

Former Noida chief engineer Yadav Singh's case came to the fore after the Income Tax department first carried out searches against him and others on tax evasion charges.

MP CM Shivraj Chouhan urges ED to probe Rs 500 crores hawala racket

MP CM Shivraj Chouhan urges ED to probe Rs 500 crores hawala racket

Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that the matter should be investigated by the Enforcement Directorate (ED), adding that whoever is guilty in the matter will not be spared.

Aircel-Maxis case: Court to pass order on charge on January 18

A special court will next week pronounce its order on framing of charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in two cases relating to the Aircel-Maxis deal, lodged by the CBI and Enforcement Directorate (ED).

AgustaWestland scam: Delhi court issues non-bailable warrant against Christian Michel

The Enforcement Directorate in June last year had filed a fresh charge sheet against British national Christian Michel James and three others.

Lawyer Rohit Tandon was the main conspirator: ED to court

The court had on January 2 sent Rohit Tandon to 14 days judicial custody along with Kotak Mahindra bank manager Ashish Kumar and businessman Paras Lodha. 

Rose Valley chit fund scam: Trinamool Congress MP Sudeep Bandopadhyay at CBI office

Rose Valley chit fund scam: Trinamool Congress MP Sudeep Bandopadhyay at CBI office

Trinamool Congress MP Sudeep Bandopadhyay on Wednesday reached CBI office in connection with Rose Valley chit fund scam case.

ED registers criminal case against Zakir Naik, IRF

ED registers criminal case against Zakir Naik, IRF

The agency has already scanned some banking transaction documents and other details against Naik and IRF and is soon expected to issue summons to take the probe forward.

Demonetisation: ED arrests Delhi lawyer Rohit Tandon for alleged money laundering

Demonetisation: ED arrests Delhi lawyer Rohit Tandon for alleged money laundering

On December 10, during searches at a law firm in Greater Kailash in south Delhi, a Crime Branch team had seized Rs 13.65 crore, including Rs 2.60 crore in new notes.

Mayawati says money in BSP bank accounts legal, accuses BJP of working with vendetta

Mayawati says money in BSP bank accounts legal, accuses BJP of working with vendetta

Bahujan Samaj Party chief Mayawati on Tuesday attacked the BJP government at the Centre, a day after the Enforcement Directorate detected cash deposits totalling over Rs 104 crore in an account belonging to her party and Rs 1.43 crore in another belonging to party her brother, Anand.

Enforcement Directorate finds more than Rs 100 crore in BSP account; Mayawati's brother also under scanner

Enforcement Directorate finds more than Rs 100 crore in BSP account; Mayawati's brother also under scanner

The ED on Monday detected cash deposits totalling over Rs 104 crore in an account belonging to the BSP.

ED questions AirAsia India's CFO in  forex violation case

ED questions AirAsia India's CFO in forex violation case

Enforcement Directorate (ED) has questioned AirAsia India's Chief Financial Officer (CFO) here in connection with an alleged forex violation case.

Demonetisation: ED questions Delhi lawyer Rohit Tandon in money laundering case

New Delhi After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of illegal conversion of old notes in the wake of demonetisation.

Kolkata businessman arrested for converting Rs 25 crore old currency

The Enforcement Directorate on Thursday arrested businessman Parsamal Lodha for converting over Rs 25 crore old currency into new.

Demonetisation: ED arrests Kolkata realtor for converting Rs 25 crore old currency

Demonetisation: ED arrests Kolkata realtor for converting Rs 25 crore old currency

The Enforcement Directorate on Thursday arrested businessman Parsamal Lodha for converting over Rs 25 crore old currency into new.

Axis Bank assures govt of action against errant officials

Axis Bank assures govt of action against errant officials

Finance Minister Arun Jaitley on Tuesday said the Axis Bank management has assured the government that it is taking action against erring officials who are involved in irregularities post demonetisation.

Demonetisation: Axis Bank suspends some suspicious accounts

Demonetisation: Axis Bank suspends some suspicious accounts

Hit by irregularities by some of its employees, Axis Bank on Monday said it has taken "unprecedented step" of temporarily suspending some of the suspicious accounts and has a rigorous compliance procedure.

Axis bank-Noida: Enforcement Directorate files money laundering case?

Axis bank-Noida: Enforcement Directorate files money laundering case?

A money laundering case has been registered by the Enforcement Directorate (ED) in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida.

CBI arrests RBI employee for allegedly helping touts in exchanging Rs 1.51 crore

CBI arrests RBI employee for allegedly helping touts in exchanging Rs 1.51 crore

Central Bureau of Investigation (CBI) has arrested a Reserve Bank of India (RBI) employee for allegedly helping touts in exchanging Rs 1.51 crore.