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Delhi Chief Minister and AAP Convenor Arvind Kejriwal arrives to appear before the Rouse Avenue Court in the excise policy-linked money laundering case, in New Delhi, Monday, April 1, 2024. (PTI Photo)

Kejriwal Says His 2 Ministers in Touch With Scam Accused

Earlier on Monday, Kejriwal, who was remanded to judicial custody till April 15, was sent to the high-security Tihar...

2 April 2024 1:18 AM IST

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).

Money laundering case: Delhi court extends Moin Qureshi's ED custody...

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 7:03 PM IST

Qureshi was arrested late on Friday night in New Delhi after he was called for questioning in the case. (Photo: File)

Money laundering case: Meat exporter Moin Qureshi sent to ED custody...

The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate...

26 Aug 2017 8:40 PM IST

Bhujbal when he came to the Assembly earlier this year.

Bhujbal allowed to challenge 3 from becoming approvers

Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.

6 Aug 2017 1:52 AM IST

In the last hearing, the apex court had convicted Mallya for contempt of court and summoned him to personally appear on July 10, 2017. (Photo: PTI)

SC demands Vijay Mallya's presence for proceedings in contempt case to...

Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the...

14 July 2017 7:07 PM IST

Islamic preacher Zakir Naiks

ED issues summons to controversial Islamic preacher Zakir Naik

The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.

20 Jan 2017 8:47 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's foreign assets now part of probe

ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.

27 March 2017 6:08 AM IST

The ED could seek a non-bailable warrant against Naik.

ED may attach Zakir Naik's five benami flats

Properties worth Rs 20 crore were purchased in the name of six shell companies.

17 March 2017 1:13 AM IST

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).

Three separate ED cases to probe PWD contracts

The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.

13 May 2017 1:13 AM IST

Gujarat: ED raids liquor mafias residence, recovers liquor worth Rs 2 cr

Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs 2...

The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA) against...

10 May 2017 1:36 PM IST

Parasmal Lodha, 62, was arrested on December 22.

ED seizes jewellery worth Rs 20 lakh from Lodha lockers

Documents related to Swiss bank account found at his office.

29 Dec 2016 3:25 AM IST

Parasmal Lodha being produced in Saket Court in Delhi. (Photo: PTI)

ED searches Lodha's Kolkata home and office, seizes papers

A list of such merchants who had approached Lodha to convert their old notes has also been prepared, sources revealed.

28 Dec 2016 2:27 AM IST