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The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram. (Photo: ANI/Twitter)

ED raids in Chennai, Kolkata include Chidambaram's kin

6 locations in 2 cities are being raided in connection with a money laundering probe in the Aircel-Maxis case, official...

1 Dec 2017 12:34 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Metros

ED seeks UAE aid on Zakir Naik's assets

Naik has several properties in Dubai and supposedly in other cities in the UAE.

24 April 2017 3:42 AM IST

Himachal Pradesh chief minister Virbhadra Singh arrives to appear before the Enforcement Directorate in New Delhi. (Photo: PTI)

India

Himachal Pradesh CM Virbhadra Singh grilled in laundering case

HP CM appears before ED after repeatedly dodging summonses.

21 April 2017 1:03 AM IST

India

Non-bailable warrant issued against Zakir Naik

The Enforcement Directorate claimed before the court that they had sent four summons to Naik to which there has been no...

20 April 2017 5:30 PM IST

India

Enforcement Directorate lodges case against LeT chief

Hurriyat, Hizb-ul members also booked under Money Laundering Act.

24 Jun 2017 12:31 AM IST

Metros

Enforcement Directorate plea in currency scam rejected

In 2000, the Russian government wanted to overcome a currency deficit and so invited people to do business.

11 Dec 2017 1:30 AM IST

The CBI is conducting raids at the residences of former railway minister Lalu Yadav and his family members (Photo: PTI)

India

Lalu Yadav case: Enforcement Directorate attaches land in Patna

They are just harassing my family, will give detailed reply in public, says Tejashwi.

9 Dec 2017 3:20 AM IST

Metros

CBI court allows ED to investigate Peter Mukerjea

ED in its application had sought permission to interrogate Peter as currently he is in judicial custody.

8 Dec 2017 2:41 AM IST

India

Money laundering case: ED grills Misa Bharti's husband

The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.

7 Dec 2017 6:32 AM IST

Two suspected robbers, referred to as Jai and Veeru, popular characters of the iconic Bollywood film Sholay, were arrested from south Delhi for their alleged involvement in motor vehicle thefts. (Representational Image)

Metros

Businessman caught in IPL betting case

Singh and others have been charged with under the Indian Penal Code (IPC).

14 Dec 2017 2:40 AM IST

$The CBDT has asked the taxman to scrutinise cases where a taxpayer has filed a revised income tax return (ITR) post demonetisation and directed them to slap \higher tax rate\ in instances where black money is detected. (Photo: AFP/Representational)$ Metros

Mumbai: ED arrests businessman in IPL betting case

The arrest pertains to an investigation against the former ED Joint Director for corruption charges while probing the...

13 Dec 2017 5:25 PM 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)

India

Ex-Cong MLA routed Rs 8 crore black money after demonetisation

According to official sources, the Enforcement Directorate now will soon seek his remand from court and question him at...

13 Dec 2017 3:29 PM IST