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ED tightens noose around Vadra in laundering case

The ED moved to the court only last week to seek cancellation of the anticipatory bail given to Vadra in this case.

30 May 2019 5:37 AM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Enforcement Directorate opposes Robert Vadra's plea to travel abroad

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9...

29 May 2019 2:55 PM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory...

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him...

27 May 2019 11:59 AM IST

ED seeks cancellation of Robert Vadra bail

The ED moved high court seeking cancellation of anticipatory bail granted to Vadra in a money laundering case

25 May 2019 7:08 AM IST

Authorities had conducted a search at a store in Theni Lok Sabha constituency Tuesday night following inputs about suspected cash. (Image: File)

Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held

The accused was not been able to tell, from where this money came and the nature of the expenditure.

22 May 2019 12:11 PM IST

The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Banks former CEO Chanda Kochhars husband Deepak Kochhar and Supreme Power, they said. (Photo: PTI)

ICICI-Videocon case: Kochhars move PMLA court, seek release of...

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for...

14 May 2019 11:20 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 property worth over Rs 2 crore in Axis Bank demonetisation...

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount...

13 May 2019 7:51 PM IST

Dr Zakir Naik refutes ED's no-income' charge

Naik has claimed that the Enforcement Directorate (ED) is lying and all government agencies know that he has multiple...

11 May 2019 6:50 AM IST

ED to quiz Gahlot's family in a case linked to his brother

Sources in the agency said that investigators may question family members of Kailash Gahlot on Thursday.

9 May 2019 6:11 AM IST

ED: Despite no income, Zakir Naik transferred Rs 49 crore

The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.

9 May 2019 4:21 AM 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)

AgustaWestland case: Judicial custody of Sushen Gupta extended till...

Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.

3 May 2019 12:32 PM IST

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

2 May 2019 6:09 PM IST