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Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB). (Photo: File)

DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.

06 Jul 2019 2:07 PM

The high court had ordered freezing the balance of USD 6.122 million (Rs 44.41 crore) on the request of the ED on the ground that deposits in the bank account were made from "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank, it said. (Photo: File)

Singapore High Court orders to freeze bank account of Nirav Modi's sister

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.

02 Jul 2019 6:02 PM

The central agency further stated that Choksi has never cooperated in the investigation into the Rs 13,000 crore PNB scam. (Photo: File)

ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.

22 Jun 2019 11:28 AM

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

Appear on July 31 or face consequences: Special court warns Zakir Naik

The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.

19 Jun 2019 1:07 PM

Modi has already been denied bail at three previous attempts at Westminster Magistrates’ Court in London, as the judge ruled there was substantial risk that he would fail to surrender and deemed the bail security offered as insufficient. (Photo: File)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.

12 Jun 2019 9:20 AM

A total amount of Rs 193.06 crore has been identified as ‘proceeds of crime’. The directorate has also attached properties of Naik worth Rs 50.46 crore. (Photo: AFP)

Indian agencies trying to pin fictitious charges on me: Zakir Naik

‘The objective of all their actions seems to be to put me behind bars without trial and without hearing,’ he also said.

11 Jun 2019 2:53 PM

Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. (Photo: File)

Praful Patel appears before ED for second day of questioning in airline seat scam

On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired at the probe office.

11 Jun 2019 12:09 PM

Of the total accused, the highest of 45 are from different state-run banks. (Photo: File)

123 government employees need to be prosecuted but CVC awaits sanction

According to norms, sanction for prosecution has to be decided within four months.

10 Jun 2019 3:35 PM

Former civil aviation minister and NCP leader Praful Patel. (Photo: File)

Praful Patel seeks another date to depose before ED in airline seat scam case

Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak Talwar.

06 Jun 2019 11:35 AM

Businessman Robert Vadra on Tuesday appeared before the Enforcement Directorate for questioning in connection with cases of alleged land grab in Delhi-NCR and Bikaner, besides the purchase of a property in London. (Photo: File)

Robert Vadra appears before ED for questioning

On May 30, Robert Vadra, husband of Priyanka Gandhi, had appeared before ED for questioning in connection with the cases.

04 Jun 2019 12:57 PM

The agency also sought dismissal of a plea moved by Choksi against the Special FEOA (Fugitive Economic Offenders Act) special court declaring him a fugitive offender. (Photo: File)

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

04 Jun 2019 12:32 PM

The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. (Photo: File)

P Chidambaram, Karti granted protection from arrest till August 1

The agency said that its Special Director has gone to Singapore and it is to be seen if there would be any further development.

30 May 2019 12:02 PM

The bench was hearing Karti's plea in which he had sought return of Rs 10 crore deposited earlier by him in the apex court's registry, claiming he had taken the money on loan and was paying interest on it. (Photo: File)

Pay attention to your constituency: SC snubs Karti's plea seeking return of Rs 10 cr

Karti Chidambaram is facing criminal cases being probed by CBI and ED.

29 May 2019 11:43 AM

The ED had opposed Vadra's application, saying he was 'needed to be dealt with custodial interrogation and that there was a risk of tampering with the investigation'. (Photo: File)

ED moves Delhi HC for cancellation of bail to Vadra in money laundering case

Vadra is facing allegations of money laundering in purchase of a London-based property at worth 1.9 million pounds.

24 May 2019 2:57 PM

The court had earlier issued non-bailable warrant (NBW) against Aditya. (Photo: File)

ED moves Delhi court seeking to declare Deepak Talwar's son fugitive offender

Deepak Talwar is currently in judicial custody.

15 May 2019 3:21 PM

According to ED, accused Mohit Garg, Nitin Gupta, and Rajeev Singh Kushwaha used to collect demonetised form of currency from different persons and deposited them into the account of shell firms/ companies operated by Rajeev Singh Kushwaha.

ED attaches property worth over Rs 2 crore in Axis Bank demonetisation case

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount deposited.

13 May 2019 7:51 PM

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

13 May 2019 11:12 AM

BSP supremo Mayawati alleged that Prime Minister Narendra Modi was born into an upper caste but for 'political gains' he got the backward class tag for his entire caste during his tenure as Chief Minister of Gujarat. (Photo: File)

Mayawati slams PM, says included himself in backward caste for political gains

Meanwhile, Mayawati also said that the BJP and Narendra Modi still consider Dalit as 'neech'.

28 Apr 2019 9:39 AM

Rajeev Saxena, a middleman-turned-approver in the money laundering case related to the AgustaWestland chopper scam, moved a Delhi court on Monday seeking permission to travel abroad. (Photo: File)

VVIP chopper case: Rajeev Saxena moves court seeking permission to travel abroad

Special CBI Judge Arvind Kumar issued notice to the Enforcement Directorate on his plea to travel to Europe, UK and Dubai in May.

23 Apr 2019 3:43 PM

The CBI has named all the three and Dhoot's companies -- Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited (VIL). (Photo: File)

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

This ED action was based on a CBI FIR.

23 Apr 2019 12:04 PM

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Dilip Cherian