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The CBI has arrested two RBI officials in Bengaluru in connection with alleged conversion of Rs 1.99 crore of demonetised currency. (Photo: PTI/File)

Dilli Ka Babu: Who's watching?

Sources say this is the strongest revolt by the babus against the political leadership in recent years.

5 March 2017 1:09 AM IST

Kolkata mayor Sovan Chatterjee

Enforcement Directorate to question mayor for 3rd time

The ED has already interrogated two other Trinamul leaders, Sultan Ahmed, an MP, and his brother Iqbal Ahmed, an MLA in...

30 July 2017 3:47 AM 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).

VVIP chopper scam: Delhi Court reserves order on bail for Shivani...

On July 21, the court had sent Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement...

29 July 2017 3:39 PM IST

Chhagan Bhujbal's nephew files bail petition

Chhagan Bhujbal also had applied for bail on similar grounds on Thursday.

29 July 2017 2:26 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam...

The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

28 July 2017 2:24 PM IST

RJD Chief Lalu Prasad with wife Rabri Devi and sons Tej Pratap and Tejashwi Yadav at party lagislators meeting in Patna on Thursday. (Photo: PTI)

ED slaps laundering case against Lalu Yadav, his family

Sources in the ED said the case has been registered under the provisions of the Prevention of Money Laundering Act...

28 July 2017 1:21 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Enforcement Directorate looks to identify more assets of Zakir Naik

The investigators are trying to identify more properties owned by Naik.

22 May 2017 2:24 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: PTI)

Virbhadra Singh and wife to appear in court in Rs 10 crore DA case...

Chauhan was arrested by the Enforcement Directorate on July 9 last year in a separate money laundering case related to...

22 May 2017 1:20 AM IST

Congress hits back, to take up BJP over CBI, ED raids

The Congress is also planning to corner the government regarding constant raids on opposition leaders inside...

21 May 2017 5:22 AM IST

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

ED books Karti Chidambaram, likely to grill him in graft case

The ED has named Karti Chidambaram, INX Media and its directors, Peter and Indrani Mukerjea, and others in its probe...

20 May 2017 1:22 AM IST

Mallya's 17-acre farmhouse in Alibaug attached by ED

As per the records, the sprawling mansion's registry value was around Rs 25 crore.

19 May 2017 2:09 AM IST

Lyu Xiwen, former deputy chief of the Communist Party in Beijing was sentenced to 13 years in prison by the court for taking advantage of various official posts from 2001 to 2015. (Representational Image)

Man acquitted of smuggling Rs 70 lakh of foreign cash

The 60-year-old was aquitted on grounds that ED's probe did not comply with FER Act.

23 May 2017 1:16 AM IST