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
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
29 Apr 2018 2:19 AM
The NIA had filed a chargesheet in this case in January this year.
28 Apr 2018 1:16 AM
The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.
10 Apr 2018 12:11 AM
It claimed that the loans were taken on the basis of false and fabricated documents.
21 Mar 2018 2:12 AM
The assets have been called as that involved in money laundering and the ED will soon seize them, sources in the ED said.
14 Mar 2018 12:40 AM