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ED attaches Muzaffarpur shelter home accused's assets worth Rs 7.3 cr...

These assets belong to accused Brajesh Thakur and his family," the Enforcement Directorate (ED) said.

13 March 2019 9:33 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav Modi's wife named in PNB chargesheet

The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.

12 March 2019 6:43 AM IST

Michel, extradited from Dubai, was arrested by the ED on December 22 last year. (Photo: ANI)

AgustaWestland case: Court seeks Tihar's reply to question Christian...

The jail authority has been asked to submit its response by Tuesday.

11 March 2019 3:26 PM IST

(Photo: Nirav Modi website)

UK home secy sent Nirav Modi's extradition request to court: ED...

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

9 March 2019 2:13 PM 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).

ED probes Philip Morris, Godfrey Phillips deal

A spokesman for the Enforcement Directorate did not respond to an e-mail seeking comment.

9 March 2019 1:06 AM IST

Philip Morris also signed off on one-time expenses and refurbishment costs incurred by Godfrey on at least two occasions in 2013 and 2014.

India's Enforcement Directorate investigating Philip Morris, Godfrey...

Enforcement Directorate source declined to comment on whether the ongoing investigation.

8 March 2019 3:51 PM IST

Delhi court on Friday extended till February 25 the interim bail granted to the accused Rajiv Saxena. (Photo: ANI)

VVIP chopper scam: Recording of Rajiv Saxena's statement deferred on...

Rajiv Saxena had recently moved an application to turn an approver' in the AgustaWestland case.

5 March 2019 2:42 PM IST

Robert Vadra leaves after appearing before the ED for questioning in a money-laundering case in New Delhi. (Photo: PTI)

Court extends Robert Vadra's interim bail till March 19

The ED's Special Public Prosecutors D.P. Singh told the court that Vadra has not cooperating in the matter although he...

3 March 2019 4:36 AM IST

Former ICICI Bank CEO Chanda Kochhar (Photo: PTI)

ED questions Kocchars, Dhoot till late hours

The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.

3 March 2019 4:08 AM IST

ICICI-Videocon case: Kochhar, husband reaches ED's office for...

On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.

2 March 2019 10:41 AM IST

Flat owned by Deepak Kochhar. (Photo: Shripad Naik)

ED raids premises of Kochhar, Dhoot in bank loan fraud

The officials said that they had taken into custody papers and other material during the searches.

2 March 2019 4:11 AM IST

ED searches at premises of Chanda Kochhar, Venugopal Dhoot

The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other...

2 March 2019 3:11 AM IST