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Raj Kundra with wife and actress Shilpa Shetty. (Photo: Deepak Kurkunde)

ED grills Raj Kundra for 10 hours in Bitcoin scam case

The probe pertains to the Pune police case against one Amit Bhardwaj.

6 Jun 2018 2:03 AM IST

Shilpa Shetty with her businessman husband Raj Kundra.

Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam

Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.

5 Jun 2018 2:44 PM IST

Raj Kundra and Shilpa Shetty

Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam case

Enforcement Directorate is questioning businessman Raj Kundra in Mumbai in connection with Bitcoin case.

5 Jun 2018 12:45 PM IST

Former finance minister P. Chidambaram (Photo: PTI)

P Chidambaram can't be arrested till July 10 in Aircel-Maxis case:...

The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.

5 Jun 2018 10:35 AM IST

Prime Minister Narendra Modi and BJP president Amit Shah. (Photo: PTI)

Resistance in the republic of fear

We seem to be getting back to the time when the RSS-BJP used to plead with the country not to practise political...

4 Jun 2018 6:34 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED to question 3 AirAsia execs in laundering case

According to sources the ED will soon send summons to three officials of AirAsia for questioning in connection with the...

3 Jun 2018 5:23 AM IST

The investigative agency alleged that the Air Asia Group CEO lobbied with government servants for clearances, removal of existing 5/20 aviation rule and change in regulatory policies. (Photo: PTI)

After CBI, ED files money laundering case against AirAsia, officials

The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in...

2 Jun 2018 8:30 AM IST

In a significant development in the ongoing war against bank fraud, Dubai authorities have reportedly arrested Nitin Sandesara, one of the co-accused in the Sterling Biotech loan fraud case amounting to Rs 5,383 crore.

Nitin Sandesara held at Dubai in Rs 5,383 crore bank fraud case

Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol...

16 Aug 2018 10:58 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Enforcement Directorate seeks to expedite RCN against Mehul Choksi

The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.

17 Aug 2018 5:56 AM IST

The accused connived with the owners of private firms and allowed depositing demonetised currency notes worth around 82.50 crore in the banks currency chest.

Govt rectifies anomaly, allows law enforcement agencies to hold banned...

Banned currency notes beyond a certain limit could be held only by the Reserve Bank.

28 Aug 2018 6:48 PM IST

Vijay Mallya's prison cell has personal toilet, TV: UK court told

However, both sides would have the chances to appeal to higher courts in the UK against the magistrates' court verdict.

25 Aug 2018 5:07 AM IST

Lalu Yadav said that BJP is well aware of the power of opposition the political parties (Photo: File)

IRCTC scam: HC rejects Lalu's bail, ED files chargesheet

The agency further said it has attached assets worth over Rs 44 crore in this case till now.

25 Aug 2018 4:24 AM IST