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Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promotersFriday, October 26, 2018, 13:15 [IST]New Delhi, Oct 26: The Enforcement Directorate Friday moved a special court here to get the owners of... -
01:51 Delhi businessman arrested for laundering Rs 5000 crore from bankWednesday, November 1, 2017, 14:52 [IST]The ED arrested a businessman in New Delhi in connection with its money laundering probe in the over Rs 5,000... -
ED set to probe big fraud in Air India-Indian Airlines mergerSaturday, October 20, 2018, 07:21 [IST]New Delhi, Oct 20: The Enforcement Directorate has registered four cases of money laundering in connection with... -
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D K Shivakumar set up extensive network to transport, utilise unaccounted cash: EDWednesday, September 19, 2018, 07:59 [IST]Bengaluru, Sep 19: The Enforcement Directorate (ED) has registered a money laundering case against Karnataka... -
ED moves to court seeking cancellation of interim relief to Karti ChidambaramMonday, September 10, 2018, 11:05 [IST]New Delhi, Sep 10: The Enforcement Directorate moved to a Delhi court seeking to cancel the interim relief from... -
Rs 90 cr bank fraud case: ED raids 9 places in Tamil NaduSaturday, September 8, 2018, 16:55 [IST]Chennai, Sep 8: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil... -
Mehul Choksi’s assets are money laundering assetsMonday, September 3, 2018, 12:15 [IST]New Delhi, Sep 3: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) has concluded that... -
Money laundering case: Delhi court fixes Sept 20 to hear argument on charges against Misa BhartiTuesday, August 28, 2018, 18:07 [IST]New Delhi, Aug 28: A Delhi's Patiala House Court has fixed 20th September for argument on charges against Misa...
