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Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100...

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM IST

(Photo: ANI | Twitter)

PNB fraud: ED conducts multi-city raids on Nirav Modi showrooms

ED teams raided three sites in Surat, four in Mumbai and two in Delhi on Thursday morning.

15 Feb 2018 11:46 AM IST

PNB detects Rs 11,346 crore fraud, other lenders may be hit too

Billionaire jeweller Nirav Modi seen behind fraud; CBI, ED probing case.

15 Feb 2018 2:10 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Bank officials under ED lens over probe into Srijan scam

The ED sleuths are in constant touch with CBI officials who recently examined certain bank officials.

15 Feb 2018 2:09 AM IST

Zakir Naik duped of Rs 20 crore in land investment

His five benami properties have been stuck for years.

14 Feb 2018 3:29 AM IST

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

8 Feb 2018 1:13 PM IST

The Enforcement Directorate (ED) will submit an extradition request to the United Arab Emirates (UAE) within a week for bringing back allegedly tainted former deputy collector Nitish Thakur to India.

ED seeks extradition of govt official from UAE

The attached properties are located in Mumbai, Alibaug and other extended suburbs of the metropolis.

8 Feb 2018 6:49 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED arrests accountant in money-laundering case

The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police's Economic Offences Wing...

28 April 2018 2:46 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

Cash-laundering case: Hawala operator' got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 April 2018 2:33 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED attaches Rs 1,122 cr property in PMLA probe against firm

Investigation has revealed that the firm conducted circuitous transactions of huge amounts with various parties.

26 April 2018 4:18 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

Farooq Shaikh's hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 April 2018 3:20 AM IST

The Mumbai Police has taken this step to maintain peaceful environment and avoid unwelcome situations in the city as the festive season is coming. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 April 2018 1:45 PM IST