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Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to...

4 March 2018 9:33 AM IST

The enforcement directorate has registered a case of money laundering in connection with an alleged Rs 621 crore loan fraud involving UCO Bank.

ED files PMLA case in Rs 621 crore UCO Bank loan fraud

The agency has filed a criminal complaint under the Prevention of Money Laundering Act.

7 May 2018 2:03 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his...

12 Jun 2018 8:09 PM IST

Delhi High Court. (Photo: PTI/File)

Delhi Court extends ED custody of scribe by a day

The scribe submitted that he had started his career at the age of 26 and worked with big media houses.

22 Jun 2018 6:22 AM IST

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

Vijay Mallya diverted loan funds to F1, T20 IPL team says ED...

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive'...

19 Jun 2018 10:36 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 Kanishk Gold assets worth Rs 138 crore

The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.

16 Jun 2018 5:32 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

3 Sept 2018 12:55 AM IST

ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public...

24 Sept 2018 7:50 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).

Money laundering case: Delhi court extends Moin Qureshi's ED custody...

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 7:03 PM IST

Qureshi was arrested late on Friday night in New Delhi after he was called for questioning in the case. (Photo: File)

Money laundering case: Meat exporter Moin Qureshi sent to ED custody...

The order was passed by Special Judge Arun Bharadwaj after the ED sought Qureshi's custody for 14 days to interrogate...

26 Aug 2017 8:40 PM IST

ED summons Narada's Samuel in PMLA case

The agency had registered a criminal compliant in this case last month under the provisions of the (PMLA) after studying...

12 May 2017 5:10 AM IST

Absconding liquor baron Vijay Mallya. (Photo: Twitter | ANI)

Special PMLA court issues non-bailable warrant against Vijay Mallya

ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.

5 July 2017 3:32 PM IST