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ED arrests bizman with political links

Arrest connected to Rose Valley chit fund scam.

5 Nov 2018 1:24 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).

ED files complaint against 'impostor'

Chit fund scam accused, Anantha Sundar Rajan, allegedly impersonated himself as the central.

4 Nov 2018 1:42 AM IST

Former Union Finance Minister P. Chidambaram and his son Karthi Chidambaram (Photo: PTI/File)

Aircel-Maxis case: Court extends protection from arrest for P...

ED had earlier told the court that custodial interrogation of P Chidambaram was necessary as he was 'evasive and...

1 Nov 2018 1:59 PM IST

ED likely to attach more properties of Misa Bharti

In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.

31 Jan 2018 2:49 AM IST

Will wait and see if IPL is of any interest to cricket, says Bombay HC

The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.

30 Jan 2018 6:31 PM IST

Karti Chidambaram

INX Media case: ED summons Karti Chidambaram January 11

Sources said the investigating officer of the case will record his statement under the provisions of the prevention of...

3 Jan 2018 12:26 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).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 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).

ED slaps FEMA notice against Kashmiri businessman

The NIA had filed a chargesheet in this case in January this year.

28 April 2018 1:16 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).

ED launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 April 2018 12:11 AM IST

Vikramaditya Singh

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's...

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh's son Vikramaditya in money...

21 July 2018 5:24 PM IST

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

ED to file chargesheet in shelter home sex scandal

The ED may mention the role of public servants belonging to the state administration, as accused in its first probe...

23 Jan 2019 1:12 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).

Bihar shelter case: CBI set to question key accused

The ED issued an order on Wednesday to attach assets worth Rs 7.30 crore, including 23 plots and three vehicles,...

15 March 2019 2:30 AM IST