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Mehul Choksi is the prime accused in the PNB fraud

ED offers to provide air ambulance with experts to bring Mehul Choksi...

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to...

22 Jun 2019 11:28 AM IST

Appear on July 31 or face consequences: Special court warns Zakir Naik

The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.

19 Jun 2019 1:07 PM IST

(Photo: Nirav Modi website)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling...

12 Jun 2019 9:20 AM IST

Televangelist Zakir Naik escaped from India on July 1, 2016, after Bangladeshi terrorists claimed that they drew inspiration from his speeches. (Photo: AFP)

Indian agencies trying to pin fictitious charges on me: Zakir Naik

The objective of all their actions seems to be to put me behind bars without trial and without hearing,' he also said.

11 Jun 2019 2:53 PM IST

President OF ai Praful Patel appointed AFC Senior VP(Photo: PTI)

Praful Patel appears before ED for second day of questioning in...

On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired...

11 Jun 2019 12:09 PM IST

The training has been organised by the Central Vigilance Commission (CVC) and sources say there is a rush of eligible CVOs vying to be nominated for inclusion in the group.

123 government employees need to be prosecuted but CVC awaits sanction

According to norms, sanction for prosecution has to be decided within four months.

10 Jun 2019 3:35 PM IST

Praful Patel believes that the upcoming season of Indian football will only serve bridge the gap between the I-League and the ISL clubs. (Photo: PTI)

Praful Patel seeks another date to depose before ED in airline seat...

Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak...

6 Jun 2019 11:35 AM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Robert Vadra appears before ED for questioning

On May 30, Robert Vadra, husband of Priyanka Gandhi, had appeared before ED for questioning in connection with the...

4 Jun 2019 12:57 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

4 Jun 2019 12:32 PM IST

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

ED takes U-turn: 'Dead' key witness in AgustaWestland to appear...

Statement came just 24 hours after ED's lawyer claimed that MP CM's nephew Ratul Puri may have killed KK Khosla.

31 July 2019 4:27 PM IST

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara...

31 July 2019 9:05 AM IST

A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case. (Photo: ANI)

AgustaWestland case: Court extends interim protection of Ratul Puri...

Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.

29 July 2019 7:29 PM IST