Over 17 people have so far been arrested in cases related to the scam in Bhagalpur and its neighbouring districts in Bihar.
06 Nov 2018 1:36 AM
Arrest connected to Rose Valley chit fund scam.
05 Nov 2018 1:24 AM
Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.
04 Nov 2018 1:42 AM
ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and non-cooperative' in probe.
01 Nov 2018 1:59 PM
Sanjay Kumar Mishra will take over from incumbent Karnal Singh whose tenure at Enforcement Directorate ends on Sunday.
27 Oct 2018 1:19 PM
Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.
26 Oct 2018 1:32 PM
The Enforcement Directorate said it has attached Karti's properties in connection with the INX Media money laundering case.
11 Oct 2018 11:43 AM
Both central probe agencies — CBI and ED — are probing the flow of alleged bribes in the AgustaWestland helicopter deal case.
23 Sep 2018 2:06 AM
IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the owner of Sharma Transports.
19 Sep 2018 12:32 AM
The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.
09 Sep 2018 12:23 AM
This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.
31 Aug 2018 2:19 PM
Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were also named.
24 Aug 2018 3:59 PM
The state police has registered multiple FIRs against them.
06 Aug 2018 12:14 AM
Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.
21 Jul 2018 5:24 PM
17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.
30 Jun 2018 12:35 AM
The ED money-laundering probe against the firm is based upon a CBI case against it.
25 Jun 2018 2:26 AM
The ED so far has already attached assets worth `9,890 crore belonging to Mallya in this case.
19 Jun 2018 2:22 AM
Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.
12 Jun 2018 12:58 PM
Former FM may be questioned again.
06 Jun 2018 12:10 AM
Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.
11 May 2018 2:17 PM