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Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi opposes ED petition to declare him fugitive

Choksi's lawyer contended in the plea that he was unable to return to India due to health problems.

25 April 2019 2:14 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 over Rs 40 crore properties of MK Alagiri's son

The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police...

25 April 2019 1:42 AM IST

ED summons Chanda, Deepak to Delhi

They are required to assist the IO in taking the probe forward.

24 April 2019 1:18 AM IST

The training has been organised by the Central Vigilance Commission (CVC) and sources say there is a rush of eligible CVOs vying to be nominated for inclusion in the group.

Dilli Ka Babu: Factionalism rears head in ED

Kerala chief secretary Tom Jose is the bad books of the state government.

21 April 2019 5:21 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED seizes Rs 82 cr gold of Hyderabad jeweller

Firm deposited Rs 110 cr in banks post demonetisation.

19 April 2019 7:17 AM IST

Centre removes ED special director who transferred officer probing...

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from...

17 April 2019 8:51 AM IST

ED to start proceedings to attach more Nirav assets

The central probe agency has already attached several assets belonging to Nirav Modi and his aides as part of its...

15 April 2019 3:06 AM IST

Christian Michel James was questioned by the CBI through the night. (Photo: ANI)

AgustaWestland chargesheet leak: Delhi court issues notice to ED on...

The court will take up the matter of leaking of the chargesheet copy on April 11.

6 April 2019 3:09 PM IST

Christian Michel

ED: Christian Michel got â‚¬42m as kickbacks in Agusta deal

In its first chargesheet filed against Michel in June 2016, the ED had alleged that Michel and others received about Rs...

5 April 2019 1:16 AM IST

AgustaWestland scam accused middleman Christian Michel arrives at the CBI headquarters in New Delhi. (Photo: PTI)

VVIP Chopper: ED files supplementary charge sheet against Michel...

Special judge Arvind Kumar said he will take cognisance of the agency's charge sheet on April 6.

4 April 2019 1:58 PM IST

ED in its chargesheet said that Shabir Shah admitted to having telephonic conversations with Hafiz Saeed on the issue of Kashmir and that he had recently spoken to Saeed in January 2017. (Photo: PTI/File)

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

4 April 2019 1:02 AM IST

The probe agency had said Guptas role in the case came to light on the basis of disclosures made by Rajiv Saxena. (Image: ANI)

Chopper scam: Delhi court extends Sushen Mohan Gupta's custody

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

3 April 2019 5:58 PM IST