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BSP supremo Mayawati. (Photo: PTI)

ED carries out raids in Mayawati-era statue scam

The raids are being seen in political circles as an attempt to silence opponents of the ruling BJP-led regime.

1 Feb 2019 5:16 AM IST

Agusta Westland case accused Sushen Mohan Gupta at ED office in New Delhi on Saturday. (Photo: PTI)

Sushen Mohan Gupta's ED custody extended by 4 days

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

31 March 2019 3:13 AM IST

ED files charge sheet against Deepak Talwar

The court will consider the charge sheet on April 15.

30 March 2019 2:57 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)

Delhi court extends ED custody of Sushen Gupta in chopper case

The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.

30 March 2019 2:47 PM IST

Nirav Modi's defence team even uses his pet dog in attempt to win bail

"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said...

30 March 2019 1:56 PM IST

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

Terror funding: Kashmiri separatist Shabir Shah's asset attached

The ED said the asset is being held in the name of Shah's wife and daughters.

30 March 2019 7:21 AM IST

ED seeks custodial interrogation of Robert Vadra in money laundering...

Vadra, facing allegations of money laundering in purchase of a London-based property.

28 March 2019 4:08 PM IST

Nirav Modi extradition: Joint team of ED, CBI to leave for London soon

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife and the recent attachments...

28 March 2019 2:02 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).

Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 March 2019 3:53 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 March 2019 10:05 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).

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for...

26 March 2019 3:56 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).

Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 March 2019 2:21 AM IST