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Gazdar was allegedly Naiks point man in Mumbai and would receive money collected in the form of overseas donations from Naik.

ED to move Bombay HC to challenge release of Zakir Naik confidant

Despite these details, Gazdar always put the onus on Naik and kept claiming that he knew nothing about it all.

1 Aug 2017 2:15 AM IST

Hawala dealer held on terror financing charges

The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Mr Shah and Wani.

7 Aug 2017 1:27 AM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Terror funding case: Separatist Shabir Shah's close aide sent to ED...

This came after the Enforcement Directorate submitted an application before a Delhi court for further remand of Shah.

6 Aug 2017 6:02 PM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Srinagar: ED arrests Separatist Shabir Shah's close aide

In its remand application, the ED stated that Shah is in continuous contact with anti-national elements or terrorists...

6 Aug 2017 2:05 PM IST

Mukul Roy ends suspense, says he won't join BJP

The party entrusted Sabyasachi Dutta, the Trinamul MLA of New Town to look after the organisation in the neighbouring...

5 Aug 2017 4:04 AM IST

Karnataka Energy minister D.K. Shivakumar at his residence in Bengaluru. (Photo: PTI)

Karnataka minister faces ED trouble

The income-tax department will restrict itself to examining the extent of tax evasion and the volume of black money.

5 Aug 2017 1:30 AM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Separatist Shabir Shah files application alleging inhuman behaviour,...

Shah, who was produced before the Patiala House Court, also said he was forced to sign the statements and few blank...

3 Aug 2017 6:57 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).

NIA, ED plan more raids in Jammu and Kashmir

The National Investigation Agency and the Enforcement Directorate are conducting a major probe into terror funding in...

15 Aug 2017 2:05 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Five more properties of Zakir Naik under ED's scanner

The list of properties also includes a land parcel on the outskirts of Mumbai, officials said.

14 Aug 2017 2:02 AM IST

ED, NIA to attach Shabir Shah's assets

Probe into money laundering case for terror financing in J&K.

13 Aug 2017 12:27 AM IST

State Panchayat Minister Subrata Mukherjee on his way to meet the Enforcement Directorate over the Narada sting operation case on Friday. (Photo: Asia Age)

ED quizzes Subrata Mukherjee over Narada scam

According to sources, he has admitted to accepting cash during the sting conducted by Narada CEO Mathew Samuel.

12 Aug 2017 3:39 AM IST

Srinagar searches by ED in hawala terror funds case

The ED is probing the case under sections of the Foreign Exchange Management Act.

11 Aug 2017 2:40 AM IST