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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED Arrests Former UCO Bank CMD Subodh Kumar Goel

ED finds illegal kickbacks, assets linked to Goel; probe ongoing into massive bank fraud

20 May 2025 12:08 AM IST

Vijay Mallya (Photo: AFP)

ED starts process of confiscating Vijay Mallya's assets

Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.

18 Sept 2017 12:43 PM IST

Subrata Roy, former administrator of Sahara Life Insurance Company.

Just two bidders show interest in auction of Rs 37,000-cr Aamby Valley

Bidders' identity not revealed as entire exercise being carried out under strict observation of Supreme Court.

18 Sept 2017 11:30 AM IST

(Photo: Nirav Modi website)

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of...

26 Oct 2018 2:29 AM IST

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

ED files charges against P Chidambaram in Aircel-Maxis case

The 72-year-old former minister and his son, Karti Chidambaram, have both denied the allegations levelled against them...

26 Oct 2018 1:46 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused...

ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and...

17 Oct 2018 4:46 PM IST

ED has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and TDP leader YS Chowdary on Saturday. (Photo: ANI)

ED raids TDP leader YS Chowdary's residence, office

According to officials of the ED, the searches were conducted in a case pertaining to Prevention of Money Laundering Act...

25 Nov 2018 10:37 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED files 2nd chargesheet against Misa Bharti in money laundering case

The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.

6 Jan 2018 12:52 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 4:57 PM IST

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and...

25 Feb 2018 8:42 PM IST

Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

Chidambaram moves SC for protection of fundamental rights'

Chidambaram has claimed in his plea that as part of 'political vendetta', CBI and ED have made 'vexatious' searches.

24 Feb 2018 5:44 PM IST

(Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523...

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM IST