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ED raids Robert Vadra aides over arms deal bribes

Alleging politics of revenge, Mr Vadra's lawyer said that the Narendra Modi government was persecuting him and his aides...

8 Dec 2018 6:50 AM IST

Robert Vadra (Photo: PTI)

Premises of 3 people linked to Vadra's firms raided, Cong alleges...

Vadra, a businessman, is being investigated by the ED in connection with a land deal in Bikaner in Rajasthan.

7 Dec 2018 6:17 PM IST

Enforcement Directorate quizzes Tapas Pal for nine hours

During the questioning, his statements were recorded by the ED.

5 Dec 2018 2:14 AM IST

The firms are accused of defaulting on loans worth Rs 1,500 crore.

UAE replies to ED's LR details request

Info will help probe against Winsome Diamonds.

26 March 2018 1:26 AM IST

The raid was conducted over a span of three days. (Photo: Asian Age)

Punjab National Bank case: Rs 36 crore valuables seized

The raids were conducted and items were seized in connection with an ongoing probe into the Rs 12,600 crore Punjab...

25 March 2018 4:00 AM IST

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)

Cross-examination over in IPL money fraud case

The bank had been instrumental in sending the money to the bank account of Cricket South Africa for conducting the IPL...

22 March 2018 3:11 AM IST

The special court has asked A Raja, DMK MP Kanimozhi and all others accused in the case to be present before it on Thursday for the verdict. (File photo)

ED-CBI appeal in 2G case: Delhi HC notice to A Raja, Kanimozhi, others

The Delhi High Court also ordered to maintain status quo in relation to attached properties by the ED.

21 March 2018 11:24 AM IST

Former communications minister A. Raja (Photo: PTI)

2G: Raja acquittal challenged

Special CBI court had acquitted all key accused, including Kanimozi.

21 March 2018 12:50 AM IST

The special court has asked A Raja, DMK MP Kanimozhi and all others accused in the case to be present before it on Thursday for the verdict. (File photo)

CBI moves Delhi HC challenging acquittal of A Raja, Kanimozhi in 2G...

Earlier on Monday, ED moved the high court against acquittal of Raja, Kanimozhi and others in money laundering case...

20 March 2018 5:39 PM IST

The extent of the unravelling fraud at Indias state-run Punjab National Bank could rise beyond the nearly $2 billion mark so far outlined by the lender, according to a source involved in the probe and court documents reviewed by Reuters.

PNB scam: Judicial custody of six extended

Ambani was president, finance, at the Modi-controlled Firestar Group of Companies.

20 March 2018 5:16 AM IST

PNB fraud: CBI tightens noose around Nirav Modi

A letter rogatory is a formal request from a court to a foreign court for judicial assistance.

19 March 2018 1:36 AM IST

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)

Bank fraud duo to be probed by ED

The ED want to probe whether any property in these addresses exist or not.

17 March 2018 2:11 AM IST