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VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of...

19 Aug 2019 6:35 PM IST

Centre must hold talks with Pakistan, just like rival factions in Afghanistan, Naitonal Conference chief Farooq Abdullah also said. (Photo: ANI)

ED unhappy with Farooq Abdullah's reply, to question him again

The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.

19 Aug 2019 1:20 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).

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM IST

Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM IST

Azam Khan made statement after BJPs Bhopal candidate Pragya Singh Thakur courted a controversy by calling killer of the Mahatma Gandhi a patriot. (Photo: ANI)

Graft charges against Azam Khan under ED scan

The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.

11 Aug 2019 12:31 AM IST

The Bombay High Courts recent decision directing tax authorities to release tax deducted at source (TDS) in the Everstone Capital-Indostar Capital deal comes as a major relief for companies operating from jurisdictions like Mauritius and Singapore.

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug...

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him...

9 Aug 2019 3:38 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 to book Rolls Royce for money laundering

Sources in the agency said the money laundering probe will be initiated on the basis of CBI's recent FIR against Rolls...

7 Aug 2019 3:09 AM IST

Former Jammu and Kashmir Chief Minister and president of opposition National Conference (NC), Farooq Abdullah (Photo: PTI)

ED questioning of Farooq ill-advised

The Central agencies had first moved against separatist leaders of the Hurriyat Conference.

2 Aug 2019 12:00 AM IST

Centre targeting those who don't fall in line: Mehbooba Mufti

Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in...

1 Aug 2019 1:27 AM IST

Satish Babu Sana

CBI not in hurry to file case against Satish Babu Sana

Verma got an FIR registered against Mr Asthana based on Mr Sana's statement that Mr Asthana had taken a Rs 3 crore...

1 Aug 2019 1:02 AM IST

CBI, ED, I-T, agencies used to play politics

In some cases, the ruling party's calculus is that targeted individuals may be terrorised into submission and switch...

27 Sept 2019 7:58 AM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

ED: Robert Vadra's custodial interrogation needed

Court was hearing the ED's plea challenging the anticipatory bail granted to Mr Vadra by a trial court.

27 Sept 2019 6:39 AM IST