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PMLA court grants bail to Zakir Naik's aide

GBC routed Rs 79 crore to Harmony Media Pvt Ltd in Mumbai, which made the content for Peace TV.

6 April 2019 1:17 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).

PMLA court reserves order on bail plea filed by Sathak

Advocate Girish Kulkarni on behalf of Sathak on Wednesday claimed that in his statement recorded by ED Sathak has...

4 April 2019 3:26 AM IST

Property seizure draconian, Vijay Mallya tells Bombay HC

The ED, while opposing the petition, argued that the object of the Act was to ensure the return of a person who was...

2 April 2019 3:03 AM IST

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

Enforcement Directorate opposes Robert Vadra's plea to travel abroad

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9...

29 May 2019 2:55 PM IST

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

2 May 2019 6:09 PM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore,...

11 July 2019 8:09 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).

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM IST

NBW issued against Zakir Naik in money laundering case

Following rejection of Mr Naik's plea, special public prosecutor Sanjana Sharma requested the court to issue a NBW...

19 Sept 2019 3:22 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 attaches assets worth Rs 278 crore in Ponzi scam

At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.

18 Sept 2019 3:49 AM IST

Janata Dal (Secular) leader and former Chief Minister of Karnataka, HD Kumaraswamy, met Karnataka Congress leader DK Shivakumars mother on Friday. (Photo: ANI)

HD Kumaraswamy meets mother of arrested Cong leader Shivakumar

The Enforcement Directorate on September 3 arrested Shivakumar in connection with an alleged money laundering case.

6 Sept 2019 5:29 PM IST

Citing the law, Shivakumar observed the MLAs were elected on Congress ticket and voting against the party during a confidence motion in the Assembly would lead to loss of membership of the House. (Photo: ANI)

ED arrests Congress leader D K Shivakumar in money laundering case

He has been arrested under the Prevention of Money Laundering Act (PMLA).

3 Sept 2019 8:56 PM IST

Roshni Kapoor (Twitter)

Yes Bank founder Rana Kapoor's daughter Roshni Kapoor stopped at...

Roshni to be grilled by ED, her father Rana Kapoor was arrested by the agency on sunday under the Prevention of money...

9 March 2020 2:03 PM IST