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Congress leader Baba Siddique. (Photo: File)

Mumbai: ED raids on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including...

31 May 2017 2:33 PM IST

Embattled liquor baron Vijay Mallya. (Photo: PTI)

ED submits Vijay Mallya dossier to prosecuting agency

The ED is also in the process of hiring a lawyer for representing the authorities.

29 May 2017 2:04 AM IST

Bank of Maharashtras former Pune zonal head violated norms while sanctioning loans to the company.

CBI arrests ex-Pune banker, Surat-based company director

The Enforcement Directorate is also probing the Chalak se Malak scheme case pertaining to money laundering.

22 July 2017 2:18 AM IST

Minister of State for External Affairs General VK Singh will travel to Erbil later on Monday. (Photo: PTI)

Delhi: 53 booked under PMLA absconding

The CBI is already seeking Mallya's extradition from the UK under the Prevention of Corruption Act and the ED is...

21 July 2017 10:49 AM IST

Lalu case: ED to grill private firm officials

The agency will soon seek clarifications from the senior officials of these firms.

21 July 2017 1:39 AM IST

Shah Rukh Khan receives ED summons for probe into KKR share sale

Investigators said that the case involves Shah Rukh, his wife Gauri, actress Juhi Chawla and her husband Jay Mehta.

21 July 2017 1:36 AM IST

Subrata Mukherjee

Enforcement Directorate summons four TMC leaders

Subhendu, also accused in Saradha scam, called for 1st time.

20 July 2017 5:43 AM IST

Enforcement Directorate wants a strong case against Vijay Mallya

The investigators said that it will help in getting the money trail and ascertaining if the loan money was laundered in...

20 July 2017 2:11 AM IST

Former telecom minister Dayanidhi Maran (Photo: PTI)

Aircel-Maxis case: Court to pass order on charge on Jan 18

All the accused have denied the allegations against them made by the investigating agencies and moved bail pleas.

9 Jan 2017 4:45 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED sends summons to IRF in PMLA case

The PMLA case was lodged a week ago to investigate alleged irregularities to tune of Rs 50 crore related to receipt of...

6 Jan 2017 1:42 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

NIA summons Zakir Naik, ED grills sister

The NIA has asked Naik to come to undergo questioning on March 14.

8 March 2017 2:43 AM IST

Delhi Health Minister Satyendra Jain

ED to launch probe on Satyendra Jain's hawala links'

Jain has already been questioned by the I-T officials for the alleged violation of Income-Tax laws.

7 March 2017 3:35 AM IST