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Vijay Mallya leaves Westminster Magistrates Court in London after getting bail. (Photo: AP)

Noose tightens around Mallya as CBI-ED joint team reaches London

The joint team has gone to London to assist in expediting the money laundering case against liquor baron Vijay Mallya.

2 May 2017 2:46 PM IST

Lalu Prasad Yadav and Misa Bharti (Photo: PTI)

Lalu's son-in law to appear before ED in money laundering case

The ED is the third probing body investigating the alleged financial irregularities by Lalu Yadav's family after CBI and...

12 July 2017 10:04 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering: ED quizzes Misa Bharti

Statements of Lalu's daughter recorded in Rs 8,000-crore case.

12 July 2017 1:55 AM IST

ED to question Misa Bharti on money laundering of Rs 8000 crores

Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer in New Delhi on...

11 July 2017 11:51 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED summons Lalu's daughter Misa Bharti in money laundering case

Sources said Bharti has also been asked to bring along certain documents, including those related to her personal...

11 July 2017 5:27 AM IST

Enforcement Directorate summons Rajya Sabha MP and Lalu Prasad Yadavs daughter Misa Bharti in money laundering case (Photo: File | PTI)

ED summons Lalu's daughter Misa Bharti in money laundering case

The Enforcement Directorate conducted raids at three Delhi farmhouses of Misa Bharti, her husband and a firm linked to...

10 July 2017 6:54 PM IST

ED raids Delhi farmhouses of Lalu's daughter, husband

Bharti and her husband are alleged to have been directors of this firm in the past.

9 July 2017 3:35 AM IST

Naik had the money in demonetised notes and wanted to get it exchanged.

Three private banks under ED scanner

Transactions were made from its accounts post demonetisation.

18 Jan 2017 3:39 AM IST

Rs 1.95 crore assets of Digamber Kamat, Churchill Alemao attached by...

The ED had registered a PMLA case in 2015, based on a Goa police FIR.

31 March 2017 6:01 AM IST

Former Maharashtra Deputy CM Chhagan Bhujbal (Photo: PTI)

Chhagan Bhujbal arrest isn't illegal, says Additional Solicitor...

He also asked the court that why he had not filed it earlier. Singh further submitted that his petition should not be...

23 Nov 2016 4:15 AM IST

Moin Qureshi had on October 15 left the country from the IGI airport despite a Look Out Circular issued by the ED against him. (Photo: Videograb)

Moin Qureshi returns to India; to face ED probe

The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among...

22 Nov 2016 11:50 AM IST

Former Communications Minister Dayanidhi Maran (Photo: PTI /File)

Aircel-Maxis case: Court order likely on November 30

The court had summoned the six accused after taking cognisance of the ED's charge sheet.

21 Nov 2016 6:05 AM IST