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D.K. Shivakumar

HC to hear Shivakumar's plea seeking copy of ED recorded statements on...

Shivakumar, MLA from Kanakapura assembly, is in judicial custody till Oct 1 and his bail plea is pending before a trial...

21 Sept 2019 10:53 AM IST

Congress leader D K Shivakumar visited the residence of Congress MLA and state minister MTB Nagaraj early on Saturday morning. (Photo: ANI | Twitter)

Karnataka Cong leader D K Shivakumar appears before ED for 3rd time in...

Shivakumar had to appear before agency after Karnataka HC on Thursday dismissed his petition challenging the summons...

2 Sept 2019 1:48 PM IST

Tahir Hussain (PTI photo)

Delhi riots: ED books suspended AAP councillor, PFI for money...

A criminal case against Hussain, facing charges of killing an IB official during the riots in northeast Delhi, has been...

11 March 2020 11:33 AM IST

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at...

30 Aug 2020 1:43 PM IST

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of Patra Chawl. (Photo: PTI)

AA Edit | Raut case exposes gross abuse of powers by ED

The ED is endowed with vast powers most other investigating agencies do not enjoy

12 Nov 2022 12:10 AM IST

There are several petitions before the Supreme Court of India challenging the constitutional validity of the law. (Representational Image/ ANI File)

AA Edit | HC's telling call on ED powers

The orders of the constitutional courts will resonate in the higher echelons of the agency concerned

30 Nov 2023 12:00 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 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 files PMLA case in Rs 173 crore UBI fraud

Fake guarantees provided to raw material assistance scheme of National Small Industries Corporation.

16 March 2018 4:08 AM IST

The Enforcement Directorate has also sought to confiscate their properties in India and abroad. (Photo: DC)

ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud

All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.

24 Dec 2018 6:21 PM IST

The matter of extradition of Vijay Mallya to India has been referred to the Secretary of State of the UK. (Photo: AP)

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

ED to seek immediate seizure of Nirav's Rs 7,000 cr assets

Agency is likely to seek special court's permission to invoke provisions of the Fugitive Economic Offenders Ordinance.

28 May 2018 9:25 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud case: Non-bailable warrants issued against Nirav Modi,...

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

3 March 2018 3:37 PM IST