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YSR Congress chief, Y.S. Jagan Mohan Reddy and Maharashtras former deputy chief minister Chhagan Bhujbal.

Nationwide raids on shell firms

110 searches across 16 states; 300 companies being probed.

2 April 2017 3:58 AM IST

NCP leader Chhagan Bhujbal l comes out of the Esplnade court in Mumbai. (Photo: PTI)

ED finds man who helped Chhagan Bhujbal launder money

Sources further added that the operator in question is involved in several other cases and has converted many people's...

2 April 2017 2:12 AM IST

Liquor baron Vijay Mallya (Photo: AP)

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM IST

The CBI had registered the PE on April 11 to probe allegations that Jain had laundered over Rs 4 crore through shell firms.

ED readies hawala case against Satyendra Jain

Agency may soon quiz minister against his alleged connections with hawala operators.

16 Jun 2017 1:07 AM IST

Bitcoin is a type of digital currency in which encryption techniques are used to regulate the generation of units of currency and verify the transfer of funds.

ED gears up to zoom in on illegal Bitcoin dealers

The rate in India is much higher than in other countries because there is high demand but limited supply.

17 Dec 2017 12:33 AM IST

Officials said that she was intercepted at Mumbai airport when she was trying to leave the country on Saturday. The accused was arrested after questioning.

ED arrests woman in Rs 1485 crore money laundering case

The officials added that Dahal's company, which was stated to be based in the Hong Kong helped in laundering money.

28 Feb 2017 2:43 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik wants ED to email him questionnaire

Agency, which issued 3 summons to preacher, says he must be present in person to record statement.

27 Feb 2017 1:00 AM IST

Paras Mal Lodha

Sleuths tighten web around Paras Mal Lodha

Central agencies seek clues on how bizman laundered crores.

26 Feb 2017 3:00 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Hunt on for man who helped Amir Gazdar

Officials learnt earlier that Naik sent Rs 4 crore to Gazdar from his mother's account.

26 Feb 2017 2:55 AM IST

The I-T raids were conducted on the houses and offices of two top priests from Trimbakeshwar.

ED attaches assets of over Rs 1 crore of Surat-based businessman in...

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05...

23 Feb 2017 12:52 PM IST

Zakir Naik sent Rs 4 crore to Gazdar in year, says ED

The ED also looked into the tax returns filed by Gazdar, in the name of his wife, two sons and a daughter.

23 Feb 2017 2:44 AM IST

Special CBI court on Saturday convicted RJD chief Lalu Prasad Yadav, and 15 others in the case pertaining to fraudulent withdrawal of Rs 89.27 lakh from Deogarh treasury between 1991 and 1994. (Photo: PTI)

IRCTC scam: Another RJD MLA under ED scanner

The ED recently recorded the statement of Rabri Devi in connection with the IRCTC hotel scam in Patna.

25 Dec 2017 2:02 AM IST