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Senior Congress Leader Capt Amarinder Singh. (Photo: PTI/File)

Taxmen go after Amarinder Singh over foreign assets

Captain Amarinder Singh had defeated Mr Jaitley from Amritsar Lok Sabha seat in the 2014 Lok Sabha elections.

3 Dec 2016 12:44 AM IST

The cash recovered from Punjab. (Photo: ANI/Twitter)

Rs 1.2 crore seized by Enforcement Directorate in searches

Operations conducted nationwide to check illegal conversion of old notes.

1 Dec 2016 2:46 AM IST

The newly-issued Rs 2000 notes. (Photo: PTI)

Enforcement Directorate scans 50 banks for illegal' cash dealings

According to sources, several teams of ED swooped early morning at over 50 branches of at least 10 banks.

8 Dec 2016 1:39 AM IST

Board members and trustees are also aware that in the case of AirAsia, ethical concerns have been raised with respect to certain transactions as well as overall prevailing culture within the organisation.

ED to probe Rs 22 cr alleged fraud at AirAsia

The probe will also look at a specific transaction of Rs 12 crore, out of Rs 22 crore, made to a Singaporean firm.

7 Dec 2016 3:12 PM IST

The Enforcement Directorate has carried out massive raids in 50 branches of 10 banks across the nation. (Photo: PTI/Representational)

Note ban: ED raids 50 bank branches across India

The Enforcement Directorate officials have started to check up those accounts that have suspicious transaction post...

7 Dec 2016 2:02 PM IST

Chhagan Bhujbal

Chhagan Bhujbal says arrest illegal, seeks bail

Mr Chaudhary also argued that his client should be enlarged on bail since he was not well.

6 Dec 2016 3:53 AM IST

Chhagan Bhujbal

Chhagan Bhujbal's arrest legal, says Bombay High Court

Jailed leader had contended that the ED had arrested him illegally.

15 Dec 2016 6:29 AM IST

Chhagan Bhujbal

Chhagan Bhujbal refuses angiography test

Bhujbal, who was arrested by the Enforcement Directorate in a money-laundering case in March, is in judicial custody.

14 Dec 2016 6:36 AM IST

The money recovered by ED. (Photo: ANI)

ED nabs 7 men with Rs 93 lakh in new notes in Bengaluru

The Enforcement Directorate is conducting further investigation to ascertain the links from where the money came.

13 Dec 2016 11:37 AM IST

According to I-T department sources, the lawyer had recently declared unaccounted income worth over Rs 125 crore after searches were carried out against him.

ED: Errant bank officials to be charged

The ED teams launched the operations at branches located in major cities like Delhi, Mumbai, Bengaluru, Hyderabad,...

13 Dec 2016 4:25 AM IST

Enforcement Directorate. (Representational Image)

AAP to Be Named Co-Accused in Excise Policy Case: Enforcement...

An ED official said that naming AAP as an accused party was an unprecedented move, but the probe agency has taken legal...

15 May 2024 1:41 AM IST

Prime Minister Narendra Modi at a public meeting ahead of Lok Sabha polls in Nabarangpur, Odisha, Monday, May 5, 2024. (PTI Photo)

Modi seeks legal solutions to return poor's looted' wealth

Says ED alone seized assets worth Rs 1.25 L-cr

6 May 2024 11:57 PM IST