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ED arrests two former IL&FS executives in PMLA probeWednesday, June 19, 2019, 21:55 [IST]New Delhi, June 19: The Enforcement Directorate on Wednesday arrested two former executives in connection with... -
Patel seeks another date to depose before EDThursday, June 6, 2019, 10:08 [IST]Mumbai, June 06: Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel on... -
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Zakir Naik case: ED attaches assets worth Rs 16.40 cr under PMLASaturday, January 19, 2019, 15:57 [IST]New Delhi, Jan 19: Enforcement Directorate (ED) has attached properties worth Rs. 16.40 Crores in Mumbai and... -
Mallya's fugitive economic offender verdict on Jan 5Wednesday, December 26, 2018, 11:34 [IST]Mumbai, Dec 26: The Enforcement Directorate had approached the court to get Vijay Mallya declared as a fugitive... -
To strike off ‘fugitive’ tag, Mallya moves SCFriday, December 7, 2018, 05:38 [IST]New Delhi, Dec 7: Vijay Mallya has moved the Supreme Court seeking to remove the ‘fugitive' tag against... -
ED registers case under PMLA in Muzaffarpur shelter home caseWednesday, October 17, 2018, 11:44 [IST]Patna, Oct 17: Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act... -
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... - Special court grants Vijay Mallya three weeks to reply to ED's noticeMonday, September 3, 2018, 14:00 [IST]Mumbai, Sep 3: A Special Court on Monday (September 3) granted Vijay Mallya's lawyer three weeks to...
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ED questions Chidambaram in Aircel-Maxis caseFriday, August 31, 2018, 13:32 [IST]New Delhi, Aug 31: The Enforcement Directorate (ED) on Friday again questioned former Finance Minister P... -
ED attaches 8,000 US dollars meant for recruiting Lashkar operativesSaturday, July 28, 2018, 05:50 [IST]New Delhi, July 28: The Enforcement Directorate has attached foreign currency worth US dollars 8,000 which was... -
PNB fraud case: Nirav Modi, Choksi summoned under new fugitive offender lawThursday, July 26, 2018, 13:55 [IST]Mumbai, July 26: A PMLA court im Mumbai summoned on Thursday diamond jeweller Nirav Modi and his uncle Mehul... -
'Dirtiest polls in Pakistan's history': Shehbaz Sharif rejects election resultsThursday, July 26, 2018, 02:21 [IST]Islamabad, July 26: Even as Imran Khan's party surge ahead in the poll counting, Nawaz Sharif's party PML-N... -
Karti transferred money and invested it abroad, ED tells courtFriday, June 15, 2018, 06:17 [IST]The Enforcement Directorate has told a Delhi court that it is investigating the transfer of Rs 32.91 crore by... -
Aircel-Maxis: How FDI was wrongly projected at Rs 180 crore to avoid detailed scrutinyWednesday, June 13, 2018, 16:49 [IST]The chargesheet filed by the Enforcement Directorate in the Aircel-Maxis case mentions the name of former union... -
What transpired at the 6 hour questioning of Chidambaram by the EDWednesday, June 13, 2018, 05:52 [IST]Former finance minister P Chidambaram was on Tuesday questioned for over six hours by the Enforcement... -
PNB fraud case: Special PMLA court issues non bailable warrant against Nirav ModiTuesday, June 12, 2018, 19:19 [IST]The special PMLA court in Mumbai issued a non-bailable warrant (NBW) against fugitive diamantaire Nirav... -
Aircel-Maxis PMLA case: P Chidambaram expected to appear before ED tomorrowMonday, June 4, 2018, 21:05 [IST]New Delhi, Jun 4: Former finance minister P Chidambaram is expected to depose before the Enforcement Directorate... -
PNB: ED provisionally attaches Modi’s property worth Rs 170 croreMonday, May 21, 2018, 15:37 [IST]In a major move the Enforcement Directorate has provisionally attached assets worth nearly Rs 170 crore... -
Ex-HP CM Virbhadra Singh seeks exemption from appearance in money-laundering caseWednesday, April 25, 2018, 19:45 [IST]New Delhi, Apr 25: A court here today sought the Enforcement Directorate's (ED) response on a plea filed by... -
Mallya, Choksi, Modi set to be hit as ED sets in motion new fugitive offender lawWednesday, April 25, 2018, 06:56 [IST]The just promulgated Fugitive Economic Offenders Ordinance is set to roll into motion with the Enforcement...
