Chopper scam: ED to reply on time required to collect evidence

 The Delhi High Court today sought response from the Enforcement Directorate (ED) on the time it would take to collect evidence from Britain in a money laundering case in connection with the Rs 3,600 crore VVIP chopper deal.

Quid-pro-quo case: Indu Group's Rs 130-cr properties attached

 The Enforcement Directorate (ED) has attached properties worth 130 crore in the quid-pro-quo investments case involving YSR Congress chief Y S Jaganmohan Reddy, related to Lepakshi Knowledge Hub (LKH), a group company of Indukuri Syam Prasad Reddy, Managing Director of M/s Indu Projects Ltd.

ED attaches Rs 130 crore assets in Jaganmohan Reddy case

The Enforcement Directorate (ED) on Thursday attached properties worth Rs 130 crore in connection with the money laundering probe against YSR Congress president YS Jaganmohan Reddy and businessman I Syam Prasad Reddy.

ED arrests Rose Valley chief Gautam Kundu in money laundering, ponzi scheme

Enforcement Directorate on Wednesday arrested Chairman of Rose Valley group of companies Gautam Kundu in money laundering and ponzi scheme scam case in Kolkata.

Defiant Shabir Shah avoids ED in terror fund case

Kashmiri separatist leader Shabir Ahmed Shah failed to appear before the Enforcement Directorate (ED) Tuesday in connection with a decade-old case of terror financing through 'hawala channel'.

Chit fund scams: ED questions industrialists Neotia, Kundu

The Enforcement Directorate, probing the Saradha and Rose Valley chit fund scams, Tuesday interrogated industrialists Harsh Neotia and Rose Valley chief Gautam Kundu.

All 14 accused in multi-crore cricket betting racket get bail
All 14 accused in multi-crore cricket betting racket get bail

All the 14 accused arrested recently in connection with a multi-crore cricket betting case by the Enforcement Directorate were granted bail by a local court on Sunday.

Saradha scam: ED summons industrialist Neotia, painter Shuvaprasanna

The Enforcement Directorate (ED) probing the money trail of Saradha ponzi scam, has summoned industrialist Harsh Neotia and painter Shuvaprasanna for interrogation.

Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate
Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate

The international betting racket on the ongoing cricket world cup, busted yesterday, could have involved transactions worth over Rs 4,000 crore a year, an official of the Enforcement Directorate said here on Friday.

VVIP chopper deal: ED questions former IAF Group Captain

The Enforcement Directorate (ED) on Friday questioned a former IAF Group Captain in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter deal.

VVIP chopper deal: ED questions ex-IAF Air Marshal

Enforcement Directorate (ED) on Thursday questioned former IAF Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter deal.

Saradha scam: ED issues fresh summons to Mithun Chakraborty

The Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with the multi-crore Saradha chitfund scam.

VVIP chopper deal case: ED summons two ex-IAF officers

The Enforcement Directorate on Tuesday issued summons to two retired Indian Air Force (IAF) officers in connection with the money laundering probe in the AgustaWestland VVIP chopper deal case.

VVIP chopper deal: ED summons two retired IAF officers

The Enforcement Directorate (ED) has issued summons to two former Indian Air Force (IAF) officers in connection with its money laundering probe into the Rs 3,600-crore AgustaWestland VVIP chopper deal case.

Kashmiri separatist leader Shabir Shah summoned by ED in terror finance case

Kashmiri separatist leader Shabir Ahmed Shah has been summoned by the Enforcement Directorate for questioning in connection with a decade-old case of terror financing through 'hawala channel'.

CBI raids Trinamool MP Tapas Paul's home, 42 Rose Valley locations

The CBI on Wednesday raided the Kolkata residence of Trinamool Congress actor-MP Tapas Paul and 42 other locations of the Rose Valley Group across India in connection with a multi-crore-rupee chit fund scam.

ED has not asked for a nodal agency to deal with black money: Minister

The government said Friday that the enforcement directorate (ED) has not pitched for a nodal coordinating agency to deal with black money cases stashed illegally aboard and at home.

Hawala case: ED questions Moin Qureshi, raids residence

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

ED raids controversial meat exporter Moin Qureshi's premises

The Enforcement Directorate (ED) on Thursday carried out searches on the premises of controversial meat exporter Moin Qureshi in connection with its hawala and foreign exchange violation case against him.