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Former Union Finance Minister P. Chidambaram and his son Karthi Chidambaram (Photo: PTI/File)

ED notice to Chidambaram's son over Fema violation

The agency also claimed that no approval was received from RBI by these notices for determining the formula of profit...

18 April 2017 2:07 AM IST

The case was first detected by the Delhi police after it intercepted three persons with about Rs 3.7 crore cash in old notes in front of the Axis Bank branch in November last year.

Axis money laundering case: ED files charges

The ED took cognisance of the police FIR and slapped money laundering charges against the accused.

4 Feb 2017 5:02 AM IST

Sameer Bhujbal granted bail in cheating case

Around two weeks ago, the Panvel police had formally arrested and sent Sameer to judicial custody in connection with the...

4 Feb 2017 2:19 AM IST

A video grab showing his relation with the estranged wife of main accused Gautam Kundu.

Rose Valley scam: ED suspends IO after footage with kingpin's wife...

The officer, Manoj Kumar, has denied the charges saying the entire episode was being blown out of proportion.

1 Feb 2017 9:07 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

CBI, ED under pressure; BJP, Cong using case for political gains:...

Mallya's defence team made the claims as part of its arguments in case for fraud laid out by the Indian government.

6 Dec 2017 9:40 AM IST

Chhagan Bhujbal

ED opposes NCP leader's bail plea

The apex court recentlu struck down section 45 of PML act.

6 Dec 2017 1:53 AM IST

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

Five more assets of Bhujbal worth Rs 20 crore attached

The proceedings were initiated under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

6 Dec 2017 1:51 AM IST

Indrani Mukerjea

Indrani Mukerjea to be quizzed for money fraud

On November 23, the court granted permission to the ED to interrogate Indrani for two days i.e. November 24 and December...

6 Dec 2017 1:33 AM IST

2G Scam: Delhi court to pronounce verdict on Dec 21

Responding to questions from media persons on her expectations from the verdict, Kanimozhi said, 'let us see'.

5 Dec 2017 12:42 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Attachment of Naik's 6 more properties delayed

ED is aware that the land parcel is located on the outskirts of Mumbai and the properties are additional to those...

5 Dec 2017 1:36 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

ED grills Rabri Devi for seven hours over hotel scam

Rabri Devi's appearance before the probe agency comes after she skipped similar summonses at least six times.

3 Dec 2017 1:28 AM IST

Former Union Finance Minister P. Chidambaram and his son Karthi Chidambaram (Photo: PTI/File)

Aircel-Maxis: ED searches 4 sites in Chennai, Kolkata

The raids are in connection with the ED probe into the Foreign Investment Promotion Board (FIPB) clearance given to the...

2 Dec 2017 4:40 AM IST