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Court allows ED to invoke MLAT against Mallya

MLAT will allow Vijay Mallya to be brought back to the country to face money laundering probe.

17 Feb 2017 7:40 PM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

Didn't commit fraud, says firm under ED scanner

The firm told the ED that the 13 UAE firms had not paid it for the exports and as a result of which it had moved courts...

8 Jun 2017 3:50 AM IST

Baba Siddique's kin under ED scanner

The FIR was registered against former Congress legislator Baba Siddique in 2014.

6 Jun 2017 1:33 AM IST

Bihar Chief Minister Nitish Kumar

People of Bihar ruin image of state: Nitish Kumar on topper scam

The Bihar CM further said that the government is making efforts to ensure fair conduction of examinations and to check...

5 Jun 2017 3:09 PM IST

Representational photo.

ED gets key irrigation scam files from ACB

In September 2015, the ED filed a money-laundering case in the Balganga dam scam.

5 Jun 2017 1:43 AM IST

National Investigation Agency team and Mumbai Police raids the Islamic Research Foundation office headed by Zakir Naik at Dongri in Mumbai. (Photo: PTI)

Mumbai: Charge sheet filed against Zakir Naik's aide

The 250-page charge sheet contains statements of five persons including Gazdar himself, Zakir Naik's sister and an...

15 April 2017 8:39 PM IST

The Enforcement Directorate has recovered about Rs 30 lakh cash and 2.5 kg gold from a tailor in Chandigarh. (Photo: PTI/Representational)

ED conducts searches on CAs, tax professionals in Delhi

The ED teams searched premises of these professionals in Karol Bagh, Laxmi Nagar, Model Town, Azadpur, Dilshad Garden...

13 April 2017 2:17 PM IST

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

ED 'concealing' facts, giving out 'concocted' value of assets seized:...

Singh's reaction came in the wake of the ED attaching a farmhouse here having a market value of Rs 27 crore.

4 April 2017 7:15 PM IST

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

ED attaches HP CM's farmhouse worth Rs 27 crore

The ED said its probe found that illicit money of Singh was also invested in purchase of this asset.

4 April 2017 3:32 AM IST

Supreme Court of India

Aircel-Maxis case: SC asks CBI to file status report of probe

Additional Solicitor General told the court that they needed two weeks to file the status report.

3 April 2017 6:44 PM IST

Chhagan Bhujbal

Jagdish Purohit laundered cash after getting bail: ED

The ED on Saturday had accused Purohit of laundering Rs 46.7 crore during 2010 to 2011 for Bhujbal.

3 April 2017 3:04 AM IST

The Enforcement Directorate seized this fake ID card from a person in Mumbai after it conducted nationwide searches against Shell companies. (Photo: PTI)

A skewed crackdown?

The Enforcement Directorate conducted raids in 110 locations across 16 states.

3 April 2017 2:24 AM IST