The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently
22 Dec 2022 12:10 AM
The ED is endowed with vast powers most other investigating agencies do not enjoy
12 Nov 2022 12:10 AM
The response of the PFI to the raids shows that the organisation has very little faith in the democratic system and its institutions
24 Sep 2022 12:07 AM
The observations came when there are allegations from across the country about ED being used by the ruling dispensation to target oppn
27 Aug 2022 12:04 AM
The Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case Information Report
23 Sep 2021 3:05 PM
ED sent notice to Flipkart, Sachin Bansal and Binny Bansal and investor Tiger Global asking why they should not face a penalty of $1.35 bn
04 Sep 2021 8:06 AM
Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case
26 Aug 2021 7:03 AM
The case pertains to an investigation by ED into allegations of attracting foreign investment by Flipkart and WS Retail
06 Aug 2021 11:35 AM
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 4:14 PM
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 1:04 PM
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
30 Aug 2020 1:43 PM
Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central Bureau of Investigation
25 Aug 2020 10:20 AM
Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea Chakraborty and others
18 Aug 2020 1:23 PM
A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
02 Jul 2020 1:37 PM
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
08 Jun 2020 4:08 PM
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
14 May 2020 3:23 PM
Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)
07 May 2020 11:49 AM
Enforcement Directorate is looking at the role played by these officials in the opening up of some routes to private airlines
30 Mar 2020 10:26 AM