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The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

ED attaches 4.13 crore shares of United Breweries Ltd promoter firms

United Breweries was once headed by fugitive liquor baron Vijay Mallya.

8 May 2018 7:58 PM IST

Nalini Chidamabaram was allegedly paid a legal fee of Rs 1.26 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal. (Photo: File)

ED summons P Chidambaram's wife Nalini in Saradha ponzi scam

Officials said Nalini has been summoned to the Kolkata office of Enforcement Directorate on May 7.

1 May 2018 9:08 AM IST

$The CBDT has asked the taxman to scrutinise cases where a taxpayer has filed a revised income tax return (ITR) post demonetisation and directed them to slap \higher tax rate\ in instances where black money is detected. (Photo: AFP/Representational)$ India

ED attaches assets worth Rs 4.53 cr of Bihar topper scam accused

The assets include 29 plots and deposits in ten banks along with assets purchased in the name of his daughter.

31 March 2018 3:03 PM IST

PNB scam: 80 per cent funds used to clear liabilities

The remaining Rs1,448 crore was used to pay 17 other overseas firms, officials said.

30 March 2018 2:27 AM IST

Diamantaire's confidant' remanded in ED custody

The ED has also alleged that Wadhwa worked closely with Modi and appears to be presently in close touch with him.

29 March 2018 1:33 AM IST

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

ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa

Shyam Sunder Wadhwa, the vice president of the Firestar group, was arrested on Tuesday night under the Prevention of...

28 March 2018 3:29 PM IST

The enforcement directorate has registered a case of money laundering in connection with an alleged Rs 621 crore loan fraud involving UCO Bank.

ED files PMLA case in Rs 621 crore UCO Bank loan fraud

The agency has filed a criminal complaint under the Prevention of Money Laundering Act.

7 May 2018 2:03 PM IST

In his twitter handle, Chidambaram said, instead of bullet train, Railways should spend on safety, better infrastructure and better facilities. (Photo: PTI/File)

CBI files status report in Aircel-Maxis probe

The ED is also looking into the money laundering aspects of the Aircel-Maxis deal.

5 May 2018 5:05 AM IST

Chhagan Bhujbal after he got bail.

Bombay HC grants bail to Bhujbal

Gives him ten days for the payment of Rs 5 lakh as surety.

5 May 2018 2:16 AM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

Srijan scam: Enforcement Directorate to file laundering case

According to sources, the ED will register fresh cases in the multi-crore Srijan scam on the basis of an FIR filed by...

15 Jun 2018 1:49 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

PNB fraud case: India could begin Nirav Modi's extradition process in...

According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.

14 Jun 2018 9:31 PM IST

Karti Chidambaram

Aircel-Maxis: Charges filed against Karti Chidambaram

The court has now posted the matter to July 4 for consideration of the chargesheet.

14 Jun 2018 2:11 AM IST