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Narada sting probe: ED interrogates Bengal minister

The clipping was uploaded on the Narada news portal in March last year ahead of the state assembly elections.

Shabir Shah moves court, apprehends untoward incident in Tihar Jail

Kashmiri separatist leader Shabir Shah, arrested on the charge of money laundering, on Thursday moved a Delhi court to express apprehension of an "untoward incident" with him at the Tihar Central Jail here and urged for security.

Hasan Ali PMLA case: Enforcement Directorate conducts searches in Mumbai

Hasan Ali PMLA case: Enforcement Directorate conducts searches in Mumbai

The agency, which has booked Khan (62) and few of his alleged associates under criminal charges of money laundering in 2011, had swooped down on a dozen premises last year too, in connection with its probe.

West Bengal minister quizzed by ED in Narada sting case

Party MP Sultan Ahmed and city`s Deputy Mayor Iqbal Ahmed were also interogated by the ED in connection with the case. 

Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14

Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14

Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, sought bail here on Wednesday after he was remanded to 14 days judicial custody.

Ex-DMK leader's son held in Rs 97 cr money laundering case

According to the sources, Mani Anbazhagan, son of late senior DMK leader and former minister Ko Si Mani, was arrested under the Prevention of Money Laundering Act yesterday and later produced before a magistrate court.

INX media case: ED moves Delhi Court seeking production of Indrani Mukerjea

INX media case: ED moves Delhi Court seeking production of Indrani Mukerjea

The Enforcement Directorate on Tuesday filed an application in Delhi's Patiala House Court seeking production of former INX media chairman Indrani Mukerjea in connection with the INX media case.

ED seeks to quiz Indrani Mukerjea in money laundering case

The Enforcement Case Information Report (ECIR), ED's equivalent of a police FIR, was registered under provisions of the Prevention of Money Laundering Act (PMLA).

Srinagar: Enforcement Directorate arrests Separatist Shabir Shah's close aide

Srinagar: Enforcement Directorate arrests Separatist Shabir Shah's close aide

The National Investigation Agency (NIA) has been tough on Separatists regarding the alleged funding by Pakistan for illegal activities in Kashmir.

ED moves Delhi court to quiz Indrani Mukerjea in PMLA case

The ED, in its application moved before special judge Sunil Rana, has sought the issuance of production warrant against Mukerjea, currently facing trial in Mumbai in connection with the murder of her daughter Sheena Bora.

Can Kashmiri separatist Shabir Shah chant 'Bharat Mata Ki Jai', asks ED lawyer

Can Kashmiri separatist Shabir Shah chant 'Bharat Mata Ki Jai', asks ED lawyer

The Delhi's Patiala House court extended the ED remand of the separatist leader for further six days. 

Delhi court extends ED custody of Kashmiri separatist leader Shabir Shah

Delhi court extends ED custody of Kashmiri separatist leader Shabir Shah

A local court here on Wednesday extended till August 3 the Enforcement Directorate's (ED) custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.

Court extends ED custody of Shabir Shah

A court here on Wednesday extended till August 3 the Enforcement Directorate`s (ED) custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.

Subramanian Swamy moves HC for charge sheet copy in Sunanda Pushkar case

Subramanian Swamy moves HC for charge sheet copy in Sunanda Pushkar case

Earlier, a bench of justices G S Sistani and Chander Shekhar, during the hearing of Tharoor's stepson Shiv Menon's plea for his impleadment in the BJP leader's petition, had expressed concern over failure of the police to file a charge sheet in the case even after three-and-a-half years.

Zakir Naik declared proclaimed offender, NIA begins attaching controversial Islamic preacher's properties

Zakir Naik declared proclaimed offender, NIA begins attaching controversial Islamic preacher's properties

The National Investigation Agency on Friday declared controversial Islamic preacher Zakir Naik as a proclaimed offender and directed the Enforcement Directorate to attach his assets. 

Jaganmohan Reddy money laundering case: Enforcement Directorate attaches Rs 148cr assets

Jaganmohan Reddy money laundering case: Enforcement Directorate attaches Rs 148cr assets

The Enforcement Directorate (ED) on Friday attached 11,805 acres of land worth Rs 148 crore allotted to industrialist Nimmagadda Prasad by YSR Congress chief Y.S. Jaganmohan Reddy when his father was the Andhra Pradesh Chief Minister.

BJP seeks ED probe into BJD's poll funding

A state BJP delegation met ED Joint Director Madhab C. Mishra here and sought the probe into what they claimed were hawala transactions by the BJD and its President Naveen Patnaik.

Jagan Reddy PMLA case: Enforcement Directorate attaches Rs 148 cr assets

"Enforcement Directorate attaches land worth Rs 148.89 crore in Andhra Pradesh under PMLA of companies of Nimmagadda Prasad in YS Jagan Mohan Reddy case." 

ED registers money laundering case against Lalu Yadav in railway hotel allotment corruption case

ED registers money laundering case against Lalu Yadav in railway hotel allotment corruption case

In a major blow to the RJD, the Enforcement Directorate on Thursday registered a money laundering case against its chief Lalu Yadav and his family members in a case of alleged corruption related to railway hotel allotment.

Disproportionate case: Nine accused move application before CBI court

Disproportionate case: Nine accused move application before CBI court

The high court had earlier rejected a plea seeking quashing of proceedings registered by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA).