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Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

DA case: ED files supplementary charge sheet against Virbhadra Singh

ED's supplementary chargesheet was filed through advocates special public prosecutors Nitesh Rana and N K Matta.

22 Feb 2019 4:09 PM IST

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

Robert Vadra grilled by ED for 3 hrs in laundering case

The agency had told the court that it had received information about various new properties in London that belonged to...

21 Feb 2019 2:05 AM IST

The debt crisis at the infrastructure lender came to light following a series of defaults by its group companies beginning September 2018.

IL&FS crisis: ED raids multiple locations after filing PMLA case

IL&FS is sitting on a debt pile of about Rs 91,000 crore.

20 Feb 2019 1:11 PM IST

Robert Vadra skips grilling by ED, cites ill-health

Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against...

20 Feb 2019 3:07 AM IST

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

Robert Vadra skips ED summons due to ill health

Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.

19 Feb 2019 2:18 PM IST

(Photo: Nirav Modi website)

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a...

19 Feb 2019 5:37 AM IST

ED attaches Rs 4.62 cr assets of Vadra-linked company

The ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

16 Feb 2019 5:05 AM IST

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

Muzaffarpur shelter home: ED to record statement of former board chief

The ED is also preparing to file its preliminary chargesheet in the case very soon.

16 Feb 2019 1:48 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 properties worth Rs 904 cr of DSK Group in money...

The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period...

15 Feb 2019 6:05 PM IST

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

Delhi Court sends Deepak Talwar to 14-day judicial custody in money...

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM IST

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM IST

Robert Vadra arriving at ED office in Jaipur on Wednesday. (Photo: ANI)

Robert Vadra reaches ED office for day 2 of questioning in money...

Rajasthan High Court had directed Vadra, Maureen, and his partners in Skyline Hospitality to appear before the ED on...

13 Feb 2019 11:55 AM IST