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Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

India

ED's round 2 questioning of Robert Vadra today, day after 6-hour...

He will be questioned again on Thursday around 10:30 am.

7 Feb 2019 10:25 AM IST

We launched Sabuj Sathi scheme on December 15, 2015. We have empowered 70 lakh school students (Classes IX-XII) by providing them free bicycles, tweeted Mamta Banerjee.(Photo: PTI)

India

I was also denied permission to stay in guest house at Maharashtra,...

Mamta targetes BJP by saying that those who join BJP ranks are shielded by the party from investigating agencies like...

5 Feb 2019 4:40 PM IST

Corporate lobbyist Deepak Talwar (white haired), also one of the accused in the same case was produced before the court. (Photo: ANI)

India

Delhi HC seeks ED's response on Deepak Talwar's plea challenging...

Talwar was booked by ED and CBI in criminal cases of corruption, while I-T dept charged him with tax evasion.

5 Feb 2019 12:11 PM IST

India

Robert Vadra gets anticipatory bail till Feb 16 in money laundering...

Special judge Arvind Kumar also directed Vadra to appear before the ED on February 6 and cooperate in the investigation.

2 Feb 2019 2:30 PM IST

A total of 8 lakh were seized and all four have been arrested, the district police chief said.

India

Kerala nun rape case: ED arrests close-aide of Franco Mulakkal with...

According to reports, Father Anthony has not produced any proof accounting for the seized cash.

30 March 2019 12:02 PM IST

World

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 March 2019 2:52 PM IST

The Chief Minister said, When he (YS Jaganmohan Reddy) complained to the EC, within 24 hours they are acting by transferring DGP, SPs everybody. When we are complaining, no action is taken. They are delaying. Even as the Chief Minister, I dont have any say even to do good for people or fair elections. (Photo: ANI)

India

Special ED, I-T teams created to raid oppn party leaders: Chandrababu...

I-T department said it has seized Rs 1.66 crore cash in raids across Karnataka. A total of 24 premises were searched.

29 March 2019 8:04 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Business

Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 March 2019 3:53 PM IST

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

India

AgustaWestland case: ED arrests middleman' Sushen Gupta, in court...

Last week, the Delhi court had allowed Rajiv Saxena, an accused in the case, to turn 'approver'.

26 March 2019 10:10 AM IST

India

Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA...

The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.

25 March 2019 1:44 PM IST

$\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.$ Business

Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for...

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 March 2019 3:41 PM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

India

Geelani fined Rs 14.40 lakh for possessing $10,000

The foreign currency was seized during an income-tax raid at Mr Geelani's residence in Srinagar in 2002.

23 March 2019 12:56 AM IST