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Enforcement Directorate questions PC for over 6 hrs in Aricel-Maxis...

Says he was quizzed but there is no FIR, no offence is alleged.

13 Jun 2018 2:02 AM IST

ED seeks non-bailable warrant for Nirav Modi's family

He told the court that it is necessary to question these accused to complete the probe and find out exact role played by...

9 Jun 2018 5:26 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

Vijay Mallya in ED crosshairs over illegal jet usage

For the purpose of payments toward the rental lease of the jet, funds of around Rs 45 crore were allegedly diverted, the...

22 Jun 2018 4:38 AM IST

(Photo: Nirav Modi website)

Duration of LoUs was later increased for maximum gain'

ED also pointed to a 2014 case booked by the Direct-orate of Revenue Intellig-ence.

22 Jun 2018 2:33 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Bombay HC quashes Naik's petition seeking to set aside MEA order

A FIR under section 153A (promoting enmity between different groups on grounds of religion, race, place of birth,...

21 Jun 2018 6:31 AM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Vijay Mallya's arrest ordered in fresh money-laundering case...

An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet...

20 Jun 2018 9:36 PM IST

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 files chargesheet against Vijay Mallya in money laundering case

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank...

18 Jun 2018 7:02 PM IST

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.

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag...

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank...

17 Jun 2018 3:44 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 attaches Kanishk Gold assets worth Rs 138 crore

The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.

16 Jun 2018 5:32 AM IST

Representational image

ED seizes property of 7 firms in Rail Neer scam

They laundered the money received from railways in lieu of the supply of packaged drinking water.

16 Jun 2018 5:29 AM IST

Fugitive liquor baron Vijay Mallya denies plea bargain' allegations

The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries...

30 Jun 2018 11:11 AM IST

CBI has issued summon to former Railways minister Lalu Yadav, son Tejashwi in connection with alleged corruption in awarding the maintenance contract for two IRCTC hotels to a private firm. (Photo: File | PTI)

IRCTC Hotel scam: ED to start fresh proceedings

The ED has already attached three acres of land belonging to RJD chief Lalu Yadav's family in connection with money...

28 Jun 2018 2:43 AM IST