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Chhagan Bhujbal

Chhagan Bhujbal kin's assets worth Rs 300 crore in a fix

The I-T department has also issued notices for provisional attachment of assets of the trio.

6 July 2017 1:10 AM IST

Absconding liquor baron Vijay Mallya. (Photo: Twitter | ANI)

Special PMLA court issues non-bailable warrant against Vijay Mallya

ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.

5 July 2017 3:32 PM IST

The income-tax department had booked Mr Bhandari under the new act, called the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (Photo: PTI)

Delhi: ED seizes Rs 27 lakh in hawala case

Conducts raids in 10 locations Accused had opened several shell firms.

5 July 2017 2:11 AM IST

It falsely claimed that it had ownership and intellectual property rights to use technology for delivering multimedia services.

Enforcement Directorate attaches properties of Devas

Assets worth Rs 79 crore attached under PMLA in Isro-Antrix case.

1 March 2017 5:07 AM IST

CBDT has made available in the Compliance Module on the e-filing portal of the Income Tax Department the information relating to the identified non-filers.

ED trains guns on diamond merchant

The ED had been probing the merchant who has his office at the Bharat Diamond Bourse and runs the business with a...

15 Jan 2017 2:35 AM IST

Madhya Pradesh chief minister Shivraj Singh Chouhan participates in mass Surya Namaskar programme in Bhopal on Thursday to celebrate the birth anniversary of Swami Vivekananda. (Photo: PTI)

Shivraj Singh Chouhan bats for death to rapists

Shivraj was addressing people at the Narmada Seva Yatra campaign at Sandia in Hosangabad district.

13 Jan 2017 5:03 AM IST

After in-depth analysis, these reports have been disseminated to I-T department, the ED and other law enforcement agencies.

Centre says Rs 4 lakh crore stash deposited in banks

Taxmen told to send notices to people believed to have deposited black money in bank accounts.

11 Jan 2017 5:43 AM IST

RJD chief Lalu Prasad Yadav (Photo: AP)

No end in sight for Yadavs' troubles

The I-T department had recently charged six family members of the RJD chief under the new Anti-benami Assets Act.

27 July 2017 5:26 AM IST

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

Separatist leader Shabir Shah sent to 7-day ED custody

Shabir Shah was arrested from his residence on Tuesday and was produced in the Patiala House Court on Wednesday.

26 July 2017 5:20 PM IST

Sovan Chatterjee

Narada sting probe: Kolkata mayor to skip court appearance today

The ED filed its case under the Prevention of Money Laundering Act (PMLA) after the CBI filed its case.

25 July 2017 10:46 AM IST

ED to attach assets in money laundering case

The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.

24 July 2017 12:11 AM IST

Make funding public: BJP to BJD

BJD is accused of financial discrepancies in election expenditure.

23 July 2017 6:55 AM IST