The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.
30 Mar 2019 2:47 PM
"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said Montgomery.
30 Mar 2019 1:56 PM
The ED said the asset is being “held in the name” of Shah’s wife and daughters.
30 Mar 2019 7:21 AM
Vadra, facing allegations of money laundering in purchase of a London-based property.
28 Mar 2019 4:08 PM
The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.
28 Mar 2019 2:02 AM
Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.
27 Mar 2019 3:53 PM
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
27 Mar 2019 10:05 AM
'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.
26 Mar 2019 3:56 PM
The Enforcement Directorate took him into its custody for investigation Monday.
26 Mar 2019 2:21 AM
The court, on March 6, recorded the statement of Saxena in connection with the plea.
25 Mar 2019 7:13 PM
The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.
24 Mar 2019 3:41 PM
Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.
23 Mar 2019 6:03 AM
Agency’s counsel claimed Sathak helped preacher to launder money.
23 Mar 2019 2:06 AM
Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.
22 Mar 2019 3:13 PM
A public auction will be held later this month, officials said.
20 Mar 2019 5:27 PM
Reacting to LF's time limit till this evening, Bhattacharya said "We don't believe in such threats and ultimatum".
20 Mar 2019 5:13 PM
Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.
19 Mar 2019 2:33 PM
The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by the Tata Institute of Social Science, Mumbai.
14 Mar 2019 7:22 AM
These assets belong to accused Brajesh Thakur and his family," the Enforcement Directorate (ED) said.
13 Mar 2019 9:33 PM
The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.
12 Mar 2019 6:43 AM