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Meat exporter Moin Qureshi gets bail in money laundering case

ED had earlier in Dec opposed Qureshi's bail plea, saying he could hamper the ongoing probe, after which court had...

12 Dec 2017 1:02 PM IST

Iqbal Ahmed to skip next ED grill, cites illness

The ED was intimated about his illness, and that he needed to cure before he could face questioning.

20 Jun 2017 2:49 AM IST

Mumbai BJP chief Ashish Shelar (Photo: The Asian Age/File)

AAP alleges Mumbai BJP chief's involvement in money laundering...

Shelar rubbished the allegations saying hurling charges at him was part of a politically motivated' move.

17 Jun 2017 8:40 PM IST

Finance minister Arun jaitley

Jaitley asks ED to use penal powers 'expeditiously'

Finance Minister says interest of larger public takes a hit when people indulge in non-compliance.

29 April 2017 2:14 PM IST

West Bengal Chief Minister Mamata Banerjee (Photo: PTI)

ED targets top Trinamul Congress leaders

All the accused will soon be summoned by the ED for questioning for suspected money-laundering.

29 April 2017 3:22 AM IST

A ban on gold imports would also lead to large-scale unemployment as this sector has a huge workforce, with most of them on contract.

Zaveri Bazaar raid: Firms had at least 8 shell companies, says ED

Investigators said that each of these companies were registered under different shell bank accounts.

20 Dec 2016 2:34 AM IST

Police raided Balaji Bullions Pvt Ltd, Mumbai while probing money-laundering deals.

Trader accused of laundering money had links with Koda: ED

The ED, late on Friday night, had raided four establishments located in South Mumbai's Zaveri Bazaar.

20 Dec 2016 1:17 AM IST

Sentiment soured after November manufacturing PMI decelerated sharply as cash drought slowed domestic consumption, production of goods and new orders.

ED raids firm, seizes Rs 1.5 crore

Rs 69 crore in undisclosed cash transferred into 4 bullion traders' accounts.

18 Dec 2016 2:13 AM IST

Parasmal Lodha being produced in Saket Court in Delhi on Thursady for allegedly converting over Rs 25 crore in demonetised currency notes into new ones. (Photo: PTI)

ED begins probe on Parasmal Lodha hawala networks abroad

ED will send its investigators to Malaysia to trace businessmen with Lodha links there.

26 Dec 2016 6:56 AM IST

ED sleuths also visited at least half-a-dozen jewellers in the state capital on Thursday and recovered some documents from these traders, especially of sales just before and after November 8. (Photo: Representational Image)

ED conducts inquiries against co-op banks, jewellers in Bengal

Official sources said the agency suspects irregularities in various accounts and it also examined papers of the bank's...

23 Dec 2016 7:49 PM IST

New Rs 2,000 notes seized during raids. (Photo: PTI/File)

Kolkata Businessman held for role in cash-laundering case

Sources said Lodha was first intercepted by sleuths at the Mumbai airport.

23 Dec 2016 5:16 AM IST

New Rs 2,000 notes seized during raids. (Photo: PTI/File)

Kolkata: ED arrests businessman in Rs 25 crore money laundering case

The ED raided multiple locations in Delhi, Mumbai, Kolkata, Bengaluru, Ahmedabad, among others based on intelligence...

22 Dec 2016 10:55 AM IST