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Congress leader Baba Siddique. (Photo: File)

Mumbai: ED raids on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including...

31 May 2017 2:33 PM IST

Minister of State for External Affairs General VK Singh will travel to Erbil later on Monday. (Photo: PTI)

Delhi: 53 booked under PMLA absconding

The CBI is already seeking Mallya's extradition from the UK under the Prevention of Corruption Act and the ED is...

21 July 2017 10:49 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam...

The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

28 July 2017 2:24 PM IST

Former Union minister P. Chidambarams son Karti Chidambaram speaks to the media in Chennai. (Photo: PTI)

ED books Karti Chidambaram, likely to grill him in graft case

The ED has named Karti Chidambaram, INX Media and its directors, Peter and Indrani Mukerjea, and others in its probe...

20 May 2017 1:22 AM IST

The income-tax department had booked Mr Bhandari under the new act, called the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (Photo: PTI)

ED attaches Rs 21-crore assets of arms dealer

Bhandari's case came to light after tax sleuths searched his premises last year and found sensitive official defence...

2 Jun 2017 5:44 AM IST

Representational Image. (Photo: File)

2005 Delhi serial blasts: Mastermind Dar granted bail in money...

The PMLA case too is related to the 2005 serial blasts case, in which a complaint was filed in 2008 alleging Dar...

20 Feb 2017 6:34 PM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: File)

Himachal CM's family under ED radar, farmhouse seized

The probe revealed that black money was used to purchase the farmhouse located in Delhi.

3 April 2017 12:56 PM IST

The I-T raids were conducted on the houses and offices of two top priests from Trimbakeshwar.

ED attaches assets of over Rs 1 crore of Surat-based businessman in...

Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05...

23 Feb 2017 12:52 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her...

23 Dec 2017 12:11 PM IST

ED to act fast after Vijay Mallya's UK arrest

The ED is likely to file a chargesheet in the money-laundering case against Mallya.

20 April 2017 2:27 AM IST

The income-tax department had booked Mr Bhandari under the new act, called the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (Photo: PTI)

Ex-Cong MLA routed Rs 8 crore black money after demonetisation

According to official sources, the Enforcement Directorate now will soon seek his remand from court and question him at...

13 Dec 2017 3:29 PM IST

Meat exporter Moin Qureshi gets bail in money laundering case

ED had earlier in Dec opposed Qureshi's bail plea, saying he could hamper the ongoing probe, after which court had...

12 Dec 2017 1:02 PM IST