Enforcement Directorate
ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
ED raids firms running Chinese betting apps, freezes bank accounts
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
Rhea Chakraborty not yet summoned by CBI: Lawyer Satish Maneshinde
Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central Bureau of Investigation
Sushant death: ED records KK Singh's statement im PMLA case
Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea Chakraborty and others
ED officials quiz Ahmed Patel at his residence for the third time in connection with PMLA case
A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai
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
'Mallya's extradition will be a milestone in CBI's quest for excellence'
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence