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Controversial Islamic preacher Zakir Naik (Photo: PTI)

Enforcement Directorate to be part of Naik case in Malaysia?

The agency can request its Malaysian counterparts to represent its case in the suit.

31 Oct 2017 1:58 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).

ED attaches Rs 200 crore assets of granite firms

The move by ED is connection with its money laundering probe in the alleged illegal granite quarrying scam of Madurai.

31 Oct 2017 12:23 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

Rabri Devi skips Enforcement Directorate meet for 5th time

Rabri had informed the agency earlier about her ill-health and Chhath Pooja' as reasons for non-appearance.

28 Oct 2017 1:25 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Islamic preacher is suspected to have Malaysian permanent residence...

Naik has been shifting locations from Malaysia to Saudi Arabia and United Arab Emirates in order to avoid getting into...

27 Oct 2017 1:01 AM IST

Ex-Hindmata director nabbed

Sanjay Jain was involved in Rs 600 crore fake foreign remittance scam.

25 Oct 2017 1:39 AM IST

RJD chief Lalu Prasad Yadav addressing a press conference at his residence in Patna. (Photo: PTI)

ED all set to question Lalu Yadav over hotel scam

Sources said the ED is investigating the alleged proceeds of crime generated by the accused in the case.

24 Oct 2017 6:56 AM IST

Bihar Deputy CM Tejashwi Yadav talking to media at the old secretariat before the cabinet meeting in Patna. (Photo: PTI)

ED issues fresh summons to Tejashwi Yadav, Rabri Devi

The agency is probing members of the Yadav family and others under the Prevention of Money Laundering Act.

21 Oct 2017 2:46 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh (Photo: PTI)

Congress announces 59 names for Himachal Pradesh Assembly polls

Congress vice-president Rahul Gandhi had declared in a rally in Mandi that Singh would be the party's choice for the CM.

19 Oct 2017 4:13 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

Rabri Devi skips deposition before ED for fourth time

The ED took cognisance of a CBI FIR in this regard to initiate the move.

17 Oct 2017 2:11 AM IST

Rabri Devis son Tejaswi Yadav, a former deputy chief minister of Bihar, was grilled for about nine hours by the ED last week in the matter. (Photo: PTI)

Fourth in a row: Rabri Devi skips deposition before ED yet again

It was not immediately clear if Rabri Devi furnished any reason for her absence and what action would be taken by the...

16 Oct 2017 6:45 PM IST

Gurmeet Ram Rahim Singh, 50, had been convicted on Friday of raping the two women at the sprawling headquarters of his hugely popular Dera Sacha Sauda sect in Haryana, in a case dating back more than 15 years. (Photo: AFP/File)

Castration case: CBI records Dera chief's statement

The enforcement directorate (ED) has also initiated an exercise to identify the movable and immovable assets of Dera...

12 Oct 2017 2:11 AM IST

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

ED questions Lalu Yadav's son in IRCTC hotel contract scam

The ED is investigating the alleged proceeds of crime generated by the accused, purportedly through shell companies,...

11 Oct 2017 1:55 AM IST