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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).

Attachment of assets must continue: Panel

The assets have been called as that involved in money laundering and the ED will soon seize them, sources in the ED...

14 March 2018 12:40 AM IST

AgustaWestland chopper deal middleman Christian Michel was produced before a Special CBI court after the expiry of his five-day CBI remand. (Photo: PTI)

VVIP chopper case: Christian Michel bail dismissed, sent to 7 days ED...

Earlier on Saturday, the Enforcement Directorate (ED) had arrested Michel in a money laundering case and sought his 15...

22 Dec 2018 4:50 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

ED attaches Choksi's properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related...

2 March 2018 2:17 AM IST

NiMo's lawyer challenges ED's NBW application

The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue...

1 March 2018 2:20 AM IST

Searches are on at my residence. What will they get when there is nothing. They are taking me to ED office for questioning, Congress worker Jagdish Sharma told ANI. (Photo: ANI)

ED raids Robert Vadra's aide' Jagdish Sharma's house, detains for...

'Robert Vadra is being framed. The Modi government wants to trap Robert Vadra,' Congress worker Jagdish Sharma said.

8 Dec 2018 12:04 PM IST

Robert Vadra gets summons from ED in land scam

The ED has already attached assets worth Rs 1.18 crore of government officials & others in connection with the case...

1 Dec 2018 1:43 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 March 2018 2:12 AM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case...

11 May 2018 2:17 PM IST

Shilpa Shetty with her businessman husband Raj Kundra.

No evidence found against Raj Kundra in Bitcoin scam case

Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.

12 Jun 2018 12:58 PM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Vijay Mallya chargesheeted for duping banks

The ED so far has already attached assets worth '9,890 crore belonging to Mallya in this case.

19 Jun 2018 2:22 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 to initiate proceedings in Srijan scam

17 people have been arrested in cases related to scam in Bhagalpur and neighbouring districts in Bihar.

30 Jun 2018 12:35 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 assets worth Rs 49 crore of firm

The ED money-laundering probe against the firm is based upon a CBI case against it.

25 Jun 2018 2:26 AM IST