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Gangster Dawood Ibrahims brother Iqbal Kaskar (yellow T-shirt). (Photo: File)

ED books Dawood's brother Iqbal Kaskar, aides under PMLA

Kaskar and his two aides were recently arrested in Mumbai by the anti-extortion cell of the police.

26 Sept 2017 8:32 PM IST

Karti Chidambaram

P Chidambaram fumes as ED attaches Karti's assets

P. Chidambaram said the ED's press note on its action against his son was intended to intimidate and silence him.

26 Sept 2017 2:14 AM IST

ED says Kashmiri separatist Shabir Shah in touch with Hafiz Saeed

The agency has recorded Shah's statements over a dozen times since he was arrested from Srinagar on July 26.

24 Sept 2017 2:19 AM 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)

Shabir Shah received Pak funds to promote terror in J&K: ED

ED in its chargesheet also found that Shabir Shah's wife Dr Bilquis was also involved in collecting money through Hawala...

23 Sept 2017 4:43 PM IST

RJD Chief Lalu Prasad with former Bihar CM Rabri Devi, MPs and MLAs attend a meeting on demonetisation at his official residence in Patna. (Photo: PTI)

Enforcement Directorate summons Rabri Devi in hotels tender case

According to sources, Rabri Devi has been asked to appear before the agency sleuths for questioning here on September...

20 Sept 2017 2:36 AM IST

Vijay Mallya (Photo: AFP)

ED starts process of confiscating Vijay Mallya's assets

Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.

18 Sept 2017 12:43 PM IST

Islamic Preacher Zakir Naik. (Photo: Facebook)

Two Zakir Naik aides' hold up ED probe

The ED suspects that their were bought using the Rs 200 crore sent by Naik between 2013 and 2016 to his point man Amir...

14 Sept 2017 6:10 AM IST

The Delhi Court issued production warrant against Indrani Mukerjea seeking her presence before the court on September 9th. (Photo: Twitter | ANI)

Indrani Mukerjea to be produced before Delhi court tomorrow in INX...

The ED approached a Special Patiala House Court and sought production warrant of Indrani for questioning in the INX...

8 Sept 2017 7:29 PM IST

RJD chief Lalu Prasad Yadav (Photo: AP)

Hotels-for-land scam: CBI calls Lalu Yadav and Tejashwi

The ED registered the case under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

8 Sept 2017 1:52 AM IST

Islamic preacher Zakir Naiks

ED requests Bombay High Court to cancel Amir Gazdar's bail

A special PMLA court released him on bail in April citing his non-involvement in laundering, contrary to ED's...

7 Sept 2017 2:32 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED attaches Delhi farmhouse of Misa, husband under PMLA

The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of...

5 Sept 2017 1:35 PM 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)

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

ED sought custodial interrogation on ground that Chidambaram has not been cooperating with it in the probe.

31 Oct 2018 6:43 PM IST