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ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11...

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM 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)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money...

16 Feb 2018 4:47 PM IST

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul...

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the...

16 Feb 2018 8:09 AM IST

Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100...

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM IST

(Photo: ANI | Twitter)

PNB fraud: ED conducts multi-city raids on Nirav Modi showrooms

ED teams raided three sites in Surat, four in Mumbai and two in Delhi on Thursday morning.

15 Feb 2018 11:46 AM IST

PNB detects Rs 11,346 crore fraud, other lenders may be hit too

Billionaire jeweller Nirav Modi seen behind fraud; CBI, ED probing case.

15 Feb 2018 2:10 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).

Bank officials under ED lens over probe into Srijan scam

The ED sleuths are in constant touch with CBI officials who recently examined certain bank officials.

15 Feb 2018 2:09 AM IST

Zakir Naik duped of Rs 20 crore in land investment

His five benami properties have been stuck for years.

14 Feb 2018 3:29 AM IST

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

8 Feb 2018 1:13 PM IST

The Enforcement Directorate (ED) will submit an extradition request to the United Arab Emirates (UAE) within a week for bringing back allegedly tainted former deputy collector Nitish Thakur to India.

ED seeks extradition of govt official from UAE

The attached properties are located in Mumbai, Alibaug and other extended suburbs of the metropolis.

8 Feb 2018 6:49 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 arrests accountant in money-laundering case

The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police's Economic Offences Wing...

28 April 2018 2:46 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

Cash-laundering case: Hawala operator' got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 April 2018 2:33 AM IST