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File pic of the IRF office.

ED registers case against Zakir Naik's NGO

PMLA case has been filed to probe alleged irregularities in IRF's funds.

31 Dec 2016 1:08 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED registers criminal case against Zakir Naik, IRF

The agency has already scanned some banking transaction documents and other details against Naik and IRF

30 Dec 2016 5:14 PM IST

Delhi lawyer Rohit Tandon, arrested in connection the money laundering case, is taken away from Enforcement Directorate office in New Delhi. (Photo: PTI)

ED arrests Delhi lawyer Rohit Tandon linked to Lodha

Sources claimed that as the required information was not coming forth from Tandon, he had to be taken into custody.

30 Dec 2016 1:45 AM IST

Businessman Paras Mal Lodha. (File Photo)

Tandon, Lodha sent to four-day ED custody by Delhi court

The duo were produced before Metropolitan Magistrate Ashok Kumar, who allowed their custodial interrogation till January...

29 Dec 2016 7:57 PM IST

Businessman Paras Mal Lodha. (File Photo)

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

ED is now trying to evaluate the exact price of the recoveries, even as two more bank lockers belonging to Lodha are to...

29 Dec 2016 2:02 PM IST

IT officials raid at Kotak Mahindra Bank at K G Marg in New Delhi. (Photo: PTI)

ED arrests Kotak Mahindra Bank branch manager over fake accounts

The ED took over the case and registered an FIR under PMLA after taking cognisance of an FIR of Delhi Police's crime...

29 Dec 2016 3:26 AM IST

Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, Maharashtra. (Photo: PTI/Representational)

Alleged mastermind fails to show up

ED officials told The Asian Age that Punamiya had his hands in all four bullion firms raided.

28 Dec 2016 3:49 AM IST

ED is now looking for the companies dummy directors.

Enforcement Directorate cracks down on six shell firms

Diamond export firm converted demonetised currency worth Rs 600 cr into dollars.

28 Dec 2016 3:38 AM IST

BSP Chief Mayawati addressing a press conference in New Delhi. (Photo: PTI)

ED detects cash deposits over Rs 105 cr in accounts of BSP, Mayawati...

Preliminary scrutiny of the records revealed that huge cash of about Rs 13-17 crore was deposited every other day, they...

27 Dec 2016 12:45 AM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in...

15 March 2017 6:23 PM IST

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

ED summons Himachal CM for questioning in money laundering probe

The agency has summoned Singh earlier too but then he had excused himself stating his official commitments.

10 April 2017 12:42 PM IST

Senior AAP leader Satyendar Jain

Day 2: CBI grills Jain for over 5 hrs

The minister has dismissed the allegations after the Enforcement Directorate (ED) last month attached properties linked...

3 Jun 2017 7:03 AM IST