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A document bearing the date February 31.

Complainant: Told Siddique his project was illegal in 2006

Mr Dawood, however, approached the ED and and provided them the documents concerned.

3 Jun 2017 2:16 AM IST

Glaring discrepancies have been alleged in the project.

SRA doc signed on Feb 31'

Identity papers of Bandra project's beneficiaries signed on bogus dates.

3 Jun 2017 2:11 AM 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)

ED attaches Rs 21-crore assets of arms dealer

Bhandari's case came to light after tax sleuths searched his premises last year and found sensitive official defence...

2 Jun 2017 5:44 AM IST

Congress leader Baba Siddique. (Photo: File)

SRA docs seized in Baba Siddique raids

The ED swung into action almost a month after they registered a case against Siddique and his associates who ran a...

2 Jun 2017 1:16 AM IST

Baba Siddiques residence, which was raided by the ED. (Photo: Mrugesh Bandiwadekar)

ED raids home, offices of Congress leader Baba Siddique

In addition to Siddiqui the residence and offices of Rafiq Qureshi of Pyramid Developers were also raided.

1 Jun 2017 2:01 AM IST

Zakir Naik's firms got Rs 200 crore funds in past four years

The sources in ED suspect that a big chunk of the donations was spent for religious conversions.

16 Feb 2017 2:52 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED unwilling to accept Zakir Naik's proposal to respond via video...

The Union Government had declared the IRF as an "outlawed organisation".

22 Feb 2017 7:13 PM IST

IAS officer B.L. Agrawal, who was arrested by the CBI in an alleged bribery case, is produced in Patiala House Courts in New Delhi on Tuesday. (Photo: PTI)

Two top officials held over graft cases

IAS officer held for bid to influence CBI probe, IRS officer for taking bribe.

22 Feb 2017 3:02 AM IST

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)

CBI arrests ED's former joint director, three officials in corruption...

Huge bribe amount was allegedly taken by these officers as quid pro quo for various acts of omission and commission.

21 Feb 2017 2:33 PM IST

BJP leader Subramanian Swamy. (Photo: AP)

Chidambaram's son has 21 undeclared foreign accounts: Swamy

Swami furnished details of the accounts and further claimed that Chidambaram had been influencing the FM to keep the...

20 Feb 2017 7:08 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Islamic preacher's brother involved in swindling cash: ED

Sources said these trusts received money that was received as donations by the dummy companies established by Naik.

19 Feb 2017 1:18 AM IST

The government has proposed to halve the income tax to 5 per cent for those earning between Rs 2,50,000 and Rs 5,00,000 per annum, in a relief to the middle class.

Dilli Ka Babu: Staff crunch

Trust factor is touted as one of the prime reasons why S. Jaishankar was given a one-year extension as foreign...

19 Feb 2017 12:20 AM IST