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Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under...

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and...

6 May 2018 7:01 PM IST

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

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.

12 Jun 2018 1:32 PM IST

ED seeks fugitive offender tag for Vijay Mallya, to seize assets worth...

This is the first case filed by the ED, empowered to execute Fugitive Economic Offenders Ordinance in the country.

22 Jun 2018 4:45 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST

Fugitive diamond merchant Nirav Modi. (PTI Photo)

Nirav Modi remanded to custody, extradition trial from May 11 in UK...

Two additional charges of "causing disappearance of evidence" and criminal intimidation to cause death were added

29 April 2020 9:08 AM IST

Islamic Preacher Zakir Naik. (Photo: Facebook)

Money laundering probe: ED quizzes officials of Zakir Naik's IRF

ED is looking into the charges of illegal funds laundered by the accused and the subsequent proceeds of crime thus...

24 Jan 2017 7:27 PM IST

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 July 2017 11:14 AM IST

The interim order came on a petition filed by Virbhadras daughter Aparajita Kumari and son Vikramaditya Singh against the March 31 provisional attachment order (PAO) of the ED. (Photo: PTI)

ED attachment order to continue against Virbhadra's kin: HC

The high court, however, said that all the subsequent proceedings against them would remain stayed.

5 May 2017 7:26 PM IST

Business tycoon Vijay Mallya

Enough grounds to prove Mallya was 'dishonest': ED & CBI

A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.

11 May 2017 1:56 PM IST

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

USL to start selling properties previously owned by Mallya

USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.

31 May 2017 9:16 AM IST

Mittu Chandilya (left) joined AirAsia India in 2013.

ED summons former AirAsia India CEO Mittu Chandilya

Anti-money laundering agency gives Chandilya two weeks to appear before it and take questions.

6 March 2017 5:32 PM IST

Former telecom minister Dayanidhi Maran (Photo: PTI)

Aircel-Maxis case: Respond to ED plea, Delhi HC tells Maran brothers

ED had, on May 2, moved the High Court challenging a special court's February 2 order discharging the Maran brothers.

19 May 2017 12:37 PM IST