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Firms may have used royalties for business

Aditya Chopra of Yash Raj Films is likely to appear for recording his statement on Thursday.

8 Nov 2017 2:03 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).

Enforcement Directorate raids offices of 5 music firms

The searches were carried out in 12 locations across Mumbai, Delhi and Kolkata.

4 Nov 2017 2:44 AM IST

Leader of the Opposition Tejashwi Yadav in Bihar Assembly talks to the media at Vidhan Sabha during its monsoon session in Patna. (Photo: PTI)

ED summons Tejashwi, Rabri in railway hotels corruption case

The case dates back to the time when Lalu was the railway minister in the UPA government.

27 Sept 2017 6:24 PM 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).

VVIP chopper: Court seeks ED's reply on woman director's bail plea

The court also directed Tihar Jail authorities to provide her specialised treatment within 3 days as she complained of...

27 Sept 2017 4:02 PM IST

Vijay Mallya (Photo: AFP)

ED starts process of confiscating Vijay Mallya's assets

Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.

18 Sept 2017 12:43 PM IST

he first thing to do on detecting fraudulent transactions is to report them to your card issuer immediately to block your card from further misuse.

Transactions worth Rs 460 Cr made from dead man's account in Pak

Iqbal Aaraiyn, a resident of Karachi who died on May 9, 2014, had three bank accounts mysteriously opened under his name...

16 Oct 2018 2:27 PM IST

Bombay HC rejects Mallya's plea seeking stay on ED application

The special court on October 30 rejected Mallya's application, following which, he approached the high court.

23 Nov 2018 12:43 AM IST

Karti Chidambaram (Photo: PTI)

SC sends back Karti plea challenging CBI's 'look out circular' to...

Karti, who is an accused in an alleged INX Media money laundering case, appealed to SC seeking its approval to allow him...

31 Jan 2018 1:07 PM IST

RJD chief Lalu Yadav on way to the special CBI Court in Ranchi.

Lalu woes: Another fodder scam case verdict on January 24

Jailed RJD chief has sought bail from HC; lone case filed against him in Patna has reached stage of examination of...

22 Jan 2018 2:00 AM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money...

16 Feb 2018 4:47 PM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

Ex-Himachal CM Virbhadra, wife booked under money laundering act

The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total...

1 Feb 2018 11:59 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).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST