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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.

'Viajay Mallya's extradition to take 6 to 9 months more'

'Viajay Mallya's extradition to take 6 to 9 months more'

The extradition of liquor baron Vijay Mallya, who owes a consortium of Indian banks over Rs 8,000 crore in unpaid loans, is likely to take six to nine months more, a CBI official said on Wednesday.

Enforcement Directorate seizes alcohol, luxury cars after raids on liquor mafia in Daman

The Enforcement Directorate (ED) has seized liquor worth over Rs 2.4 crore and three luxury cars after it conducted searches on a suspected liquor mafia here.

Former Enforcement Directorate officer surrenders, sent to police custody

Rose Valley, whose operations were spread over several states, is being probed by the ED under the Prevention of Money Laundering Act. 

ED files money laundering case against TTV Dhinakaran

The Enforcement Directorate on Tuesday filed a case of money laundering against arrested AIADMK leader TTV Dhinakaran , accused of attempting to bribe Election Commission officials to get the "two leaves" symbol for the VK Sasikala faction.

EC bribery case: ED registers case against Dhinakaran

The ED has registered a money laundering case against AIADMK (Amma) leader TTV Dhinakaran and others in connection with the Election Commission bribery case.

FM Jaitley calls for expeditious use of penalising power by ED

FM Jaitley calls for expeditious use of penalising power by ED

Union Finance Minister Arun Jaitley on Saturday advocated expeditious use of penalising power by the Enforcement Directorate to deal with any non-compliance of the laid-down rules.

ED registers money laundering case in Narada sting case

Narada News portal had uploaded video footage purportedly showing the Trinamool Congress leaders receiving money in exchange of favours to a fictitious company.

National Herald case: Subramanian Swamy seeks ex-Haryana CM B S Hooda as witness

National Herald case: Subramanian Swamy seeks ex-Haryana CM B S Hooda as witness

Former Haryana chief minister and Congress leader B S Hooda was today arrayed as a witness by BJP MP Subramanian Swamy in support of his complaint filed against Congress president Sonia Gandhi, vice-president Rahul Gandhi and others in the National Herald case.

DA case: Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked 100 questions

DA case: Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked 100 questions

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for nine hours by the Enforcement Directorate.