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Delhi Power Minister Satyendar Jain

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA...

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan...

4 April 2018 2:24 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Nirav Modi, Mehul Choksi asked to reply to ED notice

The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.

26 July 2018 2:18 AM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Mallya summoned under fugitive offenders ordinance

As per the govt data, Kingfisher Airlines owes Rs 9,900 crore to a consortium of 17 public sector banks.

1 July 2018 12:57 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 close aide of Iqbal Mirchi in land deal case

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

22 Oct 2019 1:15 PM IST

Nirav Modi declared fugitive offender

The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.

6 Dec 2019 3:39 AM IST

Agusta Westland case accused Sushen Mohan Gupta at ED office in New Delhi on Saturday. (Photo: PTI)

Sushen Mohan Gupta's ED custody extended by 4 days

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

31 March 2019 3:13 AM IST

Bombay HC Remands Zakir Naik's Aide in legal custody

Sathak filed a bail application saying that he had been falsely implicated in the case and there was no evidence on...

28 March 2019 6:17 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).

Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 March 2019 2:21 AM IST

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

Former ICICI Bank CEO Chanda Kochhar (Photo: PTI)

ED questions Kocchars, Dhoot till late hours

The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.

3 March 2019 4:08 AM IST

Flat owned by Deepak Kochhar. (Photo: Shripad Naik)

ED raids premises of Kochhar, Dhoot in bank loan fraud

The officials said that they had taken into custody papers and other material during the searches.

2 March 2019 4:11 AM IST

Chowksi moves Bombay HC over non-consideration of plea on inability to...

Mehul Choksi and nephew Nirav Modi are kingpins of the Rs 13,000-crore Punjab National Bank fraud.

24 April 2019 3:50 PM IST