The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.
02 Mar 2018 2:17 AM
The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue on behalf of Modi.
01 Mar 2018 2:20 AM
In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.
31 Jan 2018 2:49 AM
The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.
30 Jan 2018 6:31 PM
Sources said the investigating officer of the case will record his statement under the provisions of the prevention of money laundering act.
03 Jan 2018 12:26 AM
Earlier, Rabri had ignored summonses from the ED at least six times.
15 Dec 2017 1:08 AM
The ED will soon seek fresh clarifications from Rabri Devi.
11 Dec 2017 12:20 AM
The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in connection with the case.
08 Dec 2017 12:45 AM
The ED had registered a criminal case against RJD chief and his family members.
21 Nov 2017 12:58 AM
The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.
14 Nov 2017 1:56 AM
The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection with the case in 2016.
05 Nov 2017 2:01 AM
Dr Roy was however allowed to go after his statement was recorded during few rounds of questioning by the ED officers.
01 Nov 2017 1:31 AM
The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane police’s extortion cases.
23 Oct 2017 12:42 AM
ED working in tandem with Maharashtra police to build pressure on fugitive don.
22 Oct 2017 3:03 AM
Sleuths recovered about Rs 1.63 lakh cash.
14 Oct 2017 1:27 AM
Both the companies chargesheeted by ED have also been chargesheeted by under various sections of the PMLA.
13 Sep 2017 9:13 PM
Sources in the ED revealed the investigating officers are looking into the nature of medical treatment for which she has travelled to London.
05 Sep 2017 2:37 AM
Rai gave details of Indrani and Mekhail’s mobile number to the court and said he could remember these numbers because he had memorised them.
05 Sep 2017 1:56 AM
Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.
31 Aug 2017 7:03 PM
The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate him.
26 Aug 2017 8:40 PM