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Supreme Court of India (Photo: Asian Age)

Centre to decide if ED officer, accused of fraud, will probe...

SC said it will be the government's call whether Rajeshwar Singh will have any role in further probe in Aircel Maxis...

27 Jun 2018 3:35 PM IST

Court allows Nirav Modi's extradition

The ED had moved the special court seeking the extradition of Modi on Monday.

27 Jun 2018 2:44 AM IST

Supreme Court adjourns Swamy's plea against ED officer

Mr Kapur said since the Su-preme Court had passed certain orders protecting the ED officer, no proceedings could be...

27 Jun 2018 12:59 AM 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.

CBI, ED filed charge sheets with false allegations, says Vijay Mallya

Mallya also said that he is tired of the relentless pursuit by the government and its "criminal agencies" to extradite...

26 Jun 2018 4:45 PM IST

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

Nirav made dummy firms to save on tax

Diamonds and pearls were shifted from from one box to another for further export by quality control managers.

25 Jun 2018 2:09 AM IST

ED eyes fugitive tag for Vijay Mallya

The application said that the estimated value of properties proposed for confiscation is to the tune of Rs 12,500 crore...

23 Jun 2018 7:27 AM IST

Garai and two others were remanded in two days police custody while eight other accused were sent to the judicial custody till February 10. (Representational image)

Delhi Court sends scribe to 14-day judicial custod

The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.

23 Jun 2018 6:45 AM IST

Bentley and Range Rover cars attached by the ED.

ED attaches Rs 4,701 crore assets of Sterling Biotech Group

The material was recovered from a room in Jogeshwari (east).

2 Jun 2018 1:34 AM IST

Traders body CAIT demanded scrutiny of the proposed $12-billion Flipkart-Walmart deal.

CAIT files complaint against Flipkart, alleges FDI norms violation

The FDI policy provides that an E-commerce entity providing a marketplace will not exercise ownership over the...

1 Jun 2018 2:18 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 slaps BCCI with Rs 131.5cr penalty

he notices related to various contraventions of FEMA involving Rs 243 crore, relating to the conduct of IPL-2 tournament...

1 Jun 2018 2:29 AM IST

Nirav Modi duped customers with fake pearls at steep prices: ED

The diamond businessman would import cheap quality pearls and sell them at steep rates.

1 Jun 2018 1:16 AM IST

P Chidambaram leaves CBI office after questioning in INX Media case. (Photo: ANI)

INX media case: ED grills P Chidambaram for 4 hours

After coming out of CBI headquarters, Chidambaram said he had appeared before the CBI and the FIR did not contain any...

7 Jun 2018 6:58 AM IST