A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
02 Jul 2020 1:37 PM
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
08 Jun 2020 4:08 PM
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
14 May 2020 3:23 PM
Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)
07 May 2020 11:49 AM
Enforcement Directorate is looking at the role played by these officials in the opening up of some routes to private airlines
30 Mar 2020 10:26 AM
Kerala-based NGO denies allegations that it had financial links with anti-CAA violence in UP
26 Mar 2020 12:11 AM
Of particular interest to the agency are three plush Delhi properties allegedly linked to his family
25 Mar 2020 12:24 AM
Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata ED office.
19 Feb 2020 7:20 AM
Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).
28 Jan 2020 2:18 AM
Assets worth Rs 600 crore were found to be in his family’s name.
12 Dec 2019 2:15 AM
Supreme Court grants bail in ED case, sets conditions.
05 Dec 2019 4:23 AM
Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.
04 Dec 2019 3:18 PM
The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.
04 Dec 2019 3:10 PM
RBI-appointed administrator to auction vehicles.
28 Nov 2019 5:57 AM
Chidambaram was presented before the court at the end of his judicial custody on Wednesday.
27 Nov 2019 7:50 PM
Mumbai Police’s EOW had lodged an FIR in August in the case, following which the ED registered a case of money laundering in the matter.
24 Nov 2019 7:28 AM
The total value of the attached assets is Rs. 117.87 crore.
21 Nov 2019 5:29 PM
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen.
20 Nov 2019 2:13 AM
According to a notice, the property is owned by one Gulam Nabi.
19 Nov 2019 4:08 PM