Former civil aviation minister Praful Patel has already been questioned by the ED in connection with this case.
20 Aug 2019 6:43 AM
The MNS called a meeting of all vibhag pramukhs across the state to discuss the issue on Tuesday.
20 Aug 2019 2:31 AM
The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.
19 Aug 2019 6:35 PM
The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.
19 Aug 2019 1:20 AM
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
The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.
13 Aug 2019 6:49 PM
The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.
11 Aug 2019 12:31 AM
Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.
09 Aug 2019 3:38 PM
Sources in the agency said the money laundering probe will be initiated on the basis of CBI’s recent FIR against Rolls Royce and others.
07 Aug 2019 3:09 AM
The Central agencies had first moved against separatist leaders of the Hurriyat Conference.
02 Aug 2019 12:00 AM
Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in January 2018.
01 Aug 2019 1:27 AM
Verma got an FIR registered against Mr Asthana based on Mr Sana’s statement that Mr Asthana had taken a Rs 3 crore bribe.
01 Aug 2019 1:02 AM
Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
31 Jul 2019 9:05 AM
A senior ED official familiar with the development said, ‘Probe against him was being done by IT dept, ED probe wasn't very serious.’
30 Jul 2019 8:38 PM
The ED sleuths are already scrutinising forensic audit report of the company’s accounts.
30 Jul 2019 1:27 AM
The investigative agency has found evidence against Shashikant that he was using dummy companies.
29 Jul 2019 6:41 PM
Sana’s links with Qureshi are considered to be dubious. He is involved in the bribery case and had made payments to Qureshi which are illegitimate.
28 Jul 2019 3:14 AM
Immediately after completion of the scrutiny of the company’s accounts, investigators will start interrogation of the accused, they added.
26 Jul 2019 1:29 AM
NIA and the Enforcement Directorate have so far arrested dozens of businessman in the Valley and separatist leaders.
23 Jul 2019 4:54 PM
The CBI recently booked Tuki on charges of corruption, cheating and forgery.
14 Jul 2019 7:26 AM