They are required to assist the IO in taking the probe forward.
24 Apr 2019 1:18 AM
Kerala chief secretary Tom Jose is the bad books of the state government.
21 Apr 2019 5:21 AM
Firm deposited Rs 110 cr in banks post demonetisation.
19 Apr 2019 7:17 AM
Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.
17 Apr 2019 8:51 AM
The central probe agency has already attached several assets belonging to Nirav Modi and his aides as part of its investigation into the case.
15 Apr 2019 3:06 AM
The court will take up the matter of leaking of the chargesheet copy on April 11.
06 Apr 2019 3:09 PM
In its first chargesheet filed against Michel in June 2016, the ED had alleged that Michel and others received about Rs 225 crore from AgustaWestland.
05 Apr 2019 1:16 AM
Special judge Arvind Kumar said he will take cognisance of the agency's charge sheet on April 6.
04 Apr 2019 1:58 PM
he action is part of a multi-agency crackdown launched by the government against separatists.
04 Apr 2019 1:02 AM
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
03 Apr 2019 5:58 PM
Sources said the agency is scrutinising documents related to the assets acquired by the accused in the case.
01 Apr 2019 1:40 AM
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
31 Mar 2019 3:13 AM
The court will consider the charge sheet on April 15.
30 Mar 2019 2:57 PM
The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.
30 Mar 2019 2:47 PM
"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said Montgomery.
30 Mar 2019 1:56 PM
The ED said the asset is being “held in the name” of Shah’s wife and daughters.
30 Mar 2019 7:21 AM
Vadra, facing allegations of money laundering in purchase of a London-based property.
28 Mar 2019 4:08 PM
The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.
28 Mar 2019 2:02 AM
Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.
27 Mar 2019 3:53 PM
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
27 Mar 2019 10:05 AM