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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).

Three separate ED cases to probe PWD contracts

The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.

13 May 2017 1:13 AM IST

Gujarat: ED raids liquor mafias residence, recovers liquor worth Rs 2 cr

Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs 2...

The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA) against...

10 May 2017 1:36 PM IST

Parasmal Lodha, 62, was arrested on December 22.

ED seizes jewellery worth Rs 20 lakh from Lodha lockers

Documents related to Swiss bank account found at his office.

29 Dec 2016 3:25 AM IST

Parasmal Lodha being produced in Saket Court in Delhi. (Photo: PTI)

ED searches Lodha's Kolkata home and office, seizes papers

A list of such merchants who had approached Lodha to convert their old notes has also been prepared, sources revealed.

28 Dec 2016 2:27 AM IST

BSP supremo Mayawati at a press conference at the party office in Lucknow. (Photo: PTI)

Centre trying to malign BSP's image: Mayawati on ED expose

The BSP chief claimed that all deposits had been made as per norms, and the money was collected from donations before...

27 Dec 2016 1:41 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik sent fourth ED summons, action to follow

If he fails to comply, agency can seek cancellation of passport.

21 Feb 2017 2:04 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with...

18 Feb 2017 1:35 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED approaches PMLA court, seeks non-bailable warrant against Zakir...

The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.

11 April 2017 5:34 PM IST

Former Union Finance Minister P Chidambaram speaks during Tata Steel Kolkata Literary Meet at historic Victoria Memorial. (Photo: AP)

Chidambaram accuses ED of making 'wild allegations' against his son

ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of â‚¹2262 crore.

18 April 2017 1:13 PM IST

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

IRCTC hotel scam: Firm gave shares to Yadav family

The ED will soon seek fresh clarifications from Rabri Devi.

11 Dec 2017 12:20 AM IST

RJD chief Lalu Prasad Yadav claimed that Nitish got alarmed, when people started talking about Tejaswis good work as deputy chief minister. (Photo: PTI)

Hotel case: ED set to question Lalu Yadav

The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in...

8 Dec 2017 12:45 AM IST

Bihar chief minister Rabri Devi

CBI to grill Rabri Devi in IRCTC case

Earlier, Rabri had ignored summonses from the ED at least six times.

15 Dec 2017 1:08 AM IST