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Mumbai court gives Vijay Mallya 3 weeks to reply to ED application

Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.

3 Sept 2018 7:52 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).

Enforcement Directorate to start separate probe into Srijan scam

The ED, sources said, will initiate its probe on the basis of around 25 FIRs registered by the CBI into the matter.

3 Sept 2018 12:55 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

3 Sept 2018 12:55 AM IST

Chhagan Bhujbal

Bombay HC allows Chhagan Bhujbal to travel without court permission

His position as head of the Samata Parishad, also leads him to visit various places in the country.

5 Sept 2018 2:01 AM IST

RJD chief Lalu Yadav on way to the special CBI Court in Ranchi.

Srijan scam: Enforcement Directorate to file 7 fresh FIRs

RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.

13 Sept 2018 5:59 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Allegations against me false, baseless: Mehul Choksi in video...

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sept 2018 12:45 PM IST

(Photo: Nirav Modi website)

CBI starts Nirav Modi's kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on...

11 Sept 2018 12:44 AM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

ED seeks cancellation of interim bail for Karti Chidambaram

ED also accused Karti of not cooperating in the investigation, and showing 'irritation' and sometimes even 'anger'...

10 Sept 2018 12:03 PM IST

The full contents of order against Christian Michel are likely to be known by Wednesday as the verdict is in Arabic and is being translated in English at behest of Indian authorities. (Photo: File)

India hasn't received official communication from UAE on Michel...

A Dubai court ordered the extradition of the British national in the Rs 3,600 crore AgustaWestland VVIP choppers deal...

19 Sept 2018 7:09 PM IST

Karnataka Energy minister D K Shivakumar at his residence in Bengaluru on Wednesday.The Income Tax Department conducted searches at multiple properties in connection with a tax evasion case. (Photo: PTI)

Case file against K'taka minister DK Shivakumar for money laundering

ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.

18 Sept 2018 12:20 PM IST

Race hots up as top posts up for grab

The most sought after is post is that of director, Enforcement Directorate (ED).

25 Sept 2018 6:17 AM IST

ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public...

24 Sept 2018 7:50 PM IST