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ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other...

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

1 Oct 2018 11:10 AM IST

Business tycoon Vijay Mallya

Bombay HC rejects Mallya stay plea on ED request to declare him...

Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate...

22 Nov 2018 6:35 PM IST

The apex court bench headed by the then Chief Justice Dipak Misra had said that the civil suit has to be decided on the basis of evidence. (Representational image)

Journalist denied bail in laundering, extortion case

Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.

14 Nov 2018 12:17 AM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

ED flags ponzi scheme in name of Islamic banking

A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.

9 Nov 2018 10:38 AM IST

Mehul Choksi is the prime accused in the PNB fraud

ED arrests one of the close aides of Choksi in PNB case

The ED declared that they have carried out fresh attachments of 11 properties of Modi.

7 Nov 2018 1:28 AM IST

In his twitter handle, Chidambaram said, instead of bullet train, Railways should spend on safety, better infrastructure and better facilities. (Photo: PTI/File)

Aircel-Maxis case: ED seeks Chidambaram's custodial interrogation

Chidambaram filed the plea for protection from arrest in the ED case on May 30, after which he got relief from the...

1 Nov 2018 6:18 AM IST

Chhagan Bhujbal

Chhagan Bhujbal moves Bombay high court with fourth bail application

According to the Enforcement Directorate (ED), Bhujbal allegedly misused his post as the minister for PWD in the...

28 Jan 2018 5:18 AM IST

ED set to file another chargesheet on Misa Bharti

The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently...

27 Jan 2018 5:20 AM IST

Bihar chief minister Rabri Devi

CBI to summon Rabri Devi in hotel scam

The ED recently registered a money laundering case against Lalu Prasad and his family members in connection with the...

24 Jan 2018 12:41 AM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

Court asks ED to file chargesheet in PMLA case linked to Virbhadra...

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank...

22 Jan 2018 6:08 PM IST

Karti Chidambaram

INX media case: Karti Chidambaram appears before ED

Though in the past Karti's representatives had met the investigating officers, the agency had asked him to appear in...

19 Jan 2018 2:04 AM IST

RJD President Lalu Prasad Yadav. (Photo: PTI)

ED summons Lalu's son-in law in lieu of money laundering probe

The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife...

16 Jan 2018 3:35 PM IST