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The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 March 2018 2:12 AM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case...

11 May 2018 2:17 PM IST

Shilpa Shetty with her businessman husband Raj Kundra.

No evidence found against Raj Kundra in Bitcoin scam case

Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.

12 Jun 2018 12:58 PM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Vijay Mallya chargesheeted for duping banks

The ED so far has already attached assets worth '9,890 crore belonging to Mallya in this case.

19 Jun 2018 2:22 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 to initiate proceedings in Srijan scam

17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.

30 Jun 2018 12:35 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 attaches assets worth Rs 49 crore of firm

The ED money-laundering probe against the firm is based upon a CBI case against it.

25 Jun 2018 2:26 AM IST

Aircel-Maxis case: ED grills PC for over 6 hrs

Former FM may be questioned again.

6 Jun 2018 12:10 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 probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

6 Aug 2018 12:14 AM IST

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

ED questions Chidambaram again in Aircel-Maxis money laundering case

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six...

31 Aug 2018 2:19 PM IST

The court will pronounce the quantum of sentence on January 3, 2018 for the 16 guilty including Lalu Prasad. (Photo: ANI/Twitter)

ED files charge sheet against Lalu Prasad, Rabri, others in IRCTC...

Prasad's son Tejashwi Yadav, party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others were...

24 Aug 2018 3:59 PM 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).

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

9 Sept 2018 12:23 AM IST

Karnataka Energy minister D.K. Shivakumar at his residence in Bengaluru. (Photo: PTI)

ED files case against Karnataka minister

IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the...

19 Sept 2018 12:32 AM IST