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File photo of televangalist Zakir Naik and police outside his office in Dongri, Mumbai.

After a week, Zakir Naik yet to reply to ED summons

Speaking to The Asian Age, a senior officer in ED revealed that there had been no correspondence from Naik.

28 Jan 2017 2:37 AM IST

Trinamul Congress MP Sultan Ahamed arrives at the CBI office in Nizam Palace in connection with the Narada case. (Photo: Asian Age)

Sultan Ahamed quizzed by CBI

MP admits to taking Rs 5 lakh from Narada CEO,

4 July 2017 2:12 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh (Photo: PTI)

Delhi HC refuses to quash money laundering case against Himachal CM,...

The ED had in 2015 lodged the case against Virbhadra Singh under the PMLA after taking cognisance of a criminal...

3 July 2017 12:41 PM IST

Chhagan Bhujbal

ED turns down Bhujbal's plea to vote in Prez poll

Court asked Saxena whether he wanted to withdraw the application to which Saxena sought time to take instructions from...

1 July 2017 3:27 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

UK: Vijay Mallya's extradition hearing deferred to June 13

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the...

13 May 2017 11:33 AM IST

ED summons Narada's Samuel in PMLA case

The agency had registered a criminal compliant in this case last month under the provisions of the (PMLA) after studying...

12 May 2017 5:10 AM IST

Business tycoon Vijay Mallya

Enough grounds to prove Mallya was 'dishonest': ED & CBI

A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.

11 May 2017 1:56 PM IST

Former Union minister P. Chidambarams son Karti Chidambaram speaks to the media in Chennai. (Photo: PTI)

Now ED to file money laundering case against Karti Chidambaram

Earlier, the CBI had filed a case against Karti and INX Media following raids at his and his father's premises.

18 May 2017 11:20 AM IST

Four arrested for looting multi crore jewelery shop. (Photo:PTI)

Top Mhada officer's brother held for abetting his graft

Nitish Thakur is wanted in a money-laundering case and has been on the run since 2013 and he is suspected to be holed-up...

18 May 2017 2:32 AM IST

ED conducting raids at Lalu Prasad Yadavs daughter Misa Bhartis farmhouse in Ghitorni. (Photo: ANI | Twitter)

ED recovers incriminating docs, mobile phones from Misa's residence

The ED is the third agency probing alleged financial irregularities by the Lalu Prasad family after the CBI and the...

8 July 2017 9:26 PM IST

Enforcement Directorate raids are underway at three locations, including Misas residence in Sainik Farm. (Photo: ANI Twitter)

Benami land case: ED targets Misa Bharti at 3 locations

The I-T department attached a total of 12 plots of Misa Bharti and her husband Shailesh Kumar, along with her brother,...

8 July 2017 11:09 AM IST

Kolkata mayor Sovan Chatterjee

ED summons Kolkata mayor over Narada case

Chatterjee has been asked to appear at the ED office on July 10, according to sources.

6 July 2017 7:25 AM IST