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Delhi court summons lawyer Gautam Khaitan, 3 others in...

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor.

25 March 2019 4:33 PM IST

ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United...

22 March 2019 5:32 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).

ED attaches over Rs 40 crore properties of MK Alagiri's son

The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police...

25 April 2019 1:42 AM IST

The VVIP chopper deal was cancelled in 2014 after Orsi was arrested on suspicion of paying bribes to secure the deal.

VVIP Chopper deal case: Court dismisses alleged defence agent's bail...

Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday.

20 April 2019 3:01 PM IST

The probe agency had said Guptas role in the case came to light on the basis of disclosures made by Rajiv Saxena. (Image: ANI)

VVIP chopper case: Court seeks ED's response on Gupta's bail plea,...

Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.

6 April 2019 4:05 PM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory...

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him...

27 May 2019 11:59 AM IST

The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Banks former CEO Chanda Kochhars husband Deepak Kochhar and Supreme Power, they said. (Photo: PTI)

ICICI-Videocon case: Kochhars move PMLA court, seek release of...

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for...

14 May 2019 11:20 AM IST

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance...

13 May 2019 11:12 AM IST

Praful Patel believes that the upcoming season of Indian football will only serve bridge the gap between the I-League and the ISL clubs. (Photo: PTI)

Praful Patel seeks another date to depose before ED in airline seat...

Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak...

6 Jun 2019 11:35 AM IST

His medical test was done on Monday at Victoria Hospital, Bengaluru. (Photo: ANI)

IMA ponzi scam: ED to produce Mansoor Khan in court today to extend...

On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.

23 July 2019 10:44 AM IST

Supreme Court of India (Photo: PTI)

SC serves notice to centre on plea against amendments in PMLA

The plea contended that the amendments made to the PMLA were 'unconstitutional and illegal' as they have no relation to...

2 July 2019 4:34 PM IST

Study by Jie Gao of Kyoto University in Japan and Peking University in China compared the ability of chimpanzees and children to learn the rock-paper-scissors game (Photo: Pixabay)

Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money...

ED said first-of-its-kind attachment under PMLA 'enabled' zoo authorities to retain animals as smuggler wanted to take...

21 Sept 2019 8:01 PM IST