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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

BSP supremo Mayawati at a press conference at the party office in Lucknow. (Photo: PTI)

Centre trying to malign BSP's image: Mayawati on ED expose

The BSP chief claimed that all deposits had been made as per norms, and the money was collected from donations before...

27 Dec 2016 1:41 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik sent fourth ED summons, action to follow

If he fails to comply, agency can seek cancellation of passport.

21 Feb 2017 2:04 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with...

18 Feb 2017 1:35 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED approaches PMLA court, seeks non-bailable warrant against Zakir...

The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.

11 April 2017 5:34 PM IST

Former Union Finance Minister P Chidambaram speaks during Tata Steel Kolkata Literary Meet at historic Victoria Memorial. (Photo: AP)

Chidambaram accuses ED of making 'wild allegations' against his son

ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of â‚¹2262 crore.

18 April 2017 1:13 PM IST

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

IRCTC hotel scam: Firm gave shares to Yadav family

The ED will soon seek fresh clarifications from Rabri Devi.

11 Dec 2017 12:20 AM IST

RJD chief Lalu Prasad Yadav claimed that Nitish got alarmed, when people started talking about Tejaswis good work as deputy chief minister. (Photo: PTI)

Hotel case: ED set to question Lalu Yadav

The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in...

8 Dec 2017 12:45 AM IST

Bihar chief minister Rabri Devi

CBI to grill Rabri Devi in IRCTC case

Earlier, Rabri had ignored summonses from the ED at least six times.

15 Dec 2017 1:08 AM IST

The newly-issued Rs 2000 notes. (Photo: PTI)

Gujarat: IT raids tea seller's office, seizes Rs 400 cr cash

ED also seized Rs 18 lakh were in new currency notes and 2.5 kg gold from the premises of a tailor in Mohali and...

18 Dec 2016 10:07 AM IST

Kundu was last year arrested by the Enforcement Directorate (ED) from here and he is currently in judicial custody. (Representational image)

Rose Valley scam: ED attaches assets worth Rs 1,250 crore, 8 hotels

An attachment order under PMLA laws is aimed to deprive the accused from getting benefits of their ill-gotten wealth.

23 Dec 2016 4:20 AM IST

A staffer of the Supreme Court tested positive for coronavirus. (PTI Photo)

ED can't arrest accused after special court has taken cognisance of...

Bench stated that when an accused appears before court in response to a summons, ED must apply to the concerned court to...

17 May 2024 1:47 AM IST