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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).

ED grills former CM's son in IL&FS scam case

The agency has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray for questioning in the same case later this...

20 Aug 2019 8:34 AM IST

Congress leader P Chidambaram on Friday criticised the Election Commission saying that by not announcing the Gujarat poll schedule, it has authorised Prime Minister Narendra Modi to declare the dates at his last rally, after all freebies for the state were doled out. (Photo: PTI)

Enforcement Directorate to quiz P Chidambaram in aviation scam

Former civil aviation minister Praful Patel has already been questioned by the ED in connection with this case.

20 Aug 2019 6:43 AM IST

MNS flays PM for ED notice to Raj Thackeray

The MNS called a meeting of all vibhag pramukhs across the state to discuss the issue on Tuesday.

20 Aug 2019 2:31 AM IST

VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of...

19 Aug 2019 6:35 PM IST

Centre must hold talks with Pakistan, just like rival factions in Afghanistan, Naitonal Conference chief Farooq Abdullah also said. (Photo: ANI)

ED unhappy with Farooq Abdullah's reply, to question him again

The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.

19 Aug 2019 1:20 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).

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM IST

Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM IST

Azam Khan made statement after BJPs Bhopal candidate Pragya Singh Thakur courted a controversy by calling killer of the Mahatma Gandhi a patriot. (Photo: ANI)

Graft charges against Azam Khan under ED scan

The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.

11 Aug 2019 12:31 AM IST

The Bombay High Courts recent decision directing tax authorities to release tax deducted at source (TDS) in the Everstone Capital-Indostar Capital deal comes as a major relief for companies operating from jurisdictions like Mauritius and Singapore.

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug...

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him...

9 Aug 2019 3:38 PM 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 book Rolls Royce for money laundering

Sources in the agency said the money laundering probe will be initiated on the basis of CBI's recent FIR against Rolls...

7 Aug 2019 3:09 AM IST

Former Jammu and Kashmir Chief Minister and president of opposition National Conference (NC), Farooq Abdullah (Photo: PTI)

ED questioning of Farooq ill-advised

The Central agencies had first moved against separatist leaders of the Hurriyat Conference.

2 Aug 2019 12:00 AM IST

Centre targeting those who don't fall in line: Mehbooba Mufti

Abdullah, has been previously interrogated by a team of Central Bureau of Investigation (CBI) in the alleged scam in...

1 Aug 2019 1:27 AM IST