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Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara...

31 July 2019 9:05 AM IST

(Photo: Facebook/ Mr. Success)

Acted as per IT Act': IT dept's replies to CCD founder VG Siddhartha's...

A senior ED official familiar with the development said, Probe against him was being done by IT dept, ED probe wasn't...

30 July 2019 8:38 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).

ED tightens noose, set to quiz Amrapali owners' kin

The ED sleuths are already scrutinising forensic audit report of the company's accounts.

30 July 2019 1:27 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).

Acting on whistleblower's complaint, ED raids Vijay Mallya's associate

The investigative agency has found evidence against Shashikant that he was using dummy companies.

29 July 2019 6:41 PM IST

Hyderabad businessman held in Moin Qureshi PMLA case

Sana's links with Qureshi are considered to be dubious. He is involved in the bribery case and had made payments to...

28 July 2019 3:14 AM IST

The Central agency has filed a case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of 16 FIRs registered against the group by the Noida police.

Amrapali set up over 100 shell firms'

Immediately after completion of the scrutiny of the company's accounts, investigators will start interrogation of the...

26 July 2019 1:29 AM IST

The NIA was set up in 2009 in the wake of the Mumbai terror attack that had claimed 166 lives. (Photo: File)

NIA raids house of bizman Ghulam Ahmad Wani in Pulwama in terror...

NIA and the Enforcement Directorate have so far arrested dozens of businessman in the Valley and separatist leaders.

23 July 2019 4:54 PM IST

Trouble brews for Nabam Tuki, ED to probe his assets

The CBI recently booked Tuki on charges of corruption, cheating and forgery.

14 July 2019 7:26 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore,...

11 July 2019 8:09 PM IST

The Enforcement Directorate (ED) in March had also attached the properties of Kashmiri Separatist leader Shabir Ahmad Shah in Srinagar for his alleged involvement in terror funding. (Photo: ANI)

NIA attaches properties of Kashmiri separatist leader Asiya Andrabi in...

Vikas Katheria, Superintendent of Police, National Investigation Agency, is the Chief Investigating Officer of the case.

10 July 2019 11:23 AM IST

Gautam Khaitan (Photo: PTI/File)

ED attaches Rs 7.49 lakh bank deposit of Khaitan wife

Gautam is also a prime accused in the Rs 3,600-crore Agusta Westland VVIP copter deal corruption case along with his...

4 July 2019 6:37 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 Rs 94.24 lakh assets of firm involved in 2010 Games

The ED said the company and its director Raja Aederi and executive director Uday Shankar Bhat have been found guilty by...

4 July 2019 3:17 AM IST