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Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)India
Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 March 2019 10:05 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).India
VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for...

26 March 2019 3:56 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).Metros
Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 March 2019 2:21 AM IST

On February 27, Saxena had moved an application before the Special CBI Judge Arvind Kumar to become an approver in the case. (Photo:ANI)India
Court allows Saxena's plea to become approver in Agusta-Westland case

The court, on March 6, recorded the statement of Saxena in connection with the plea.

25 March 2019 7:13 PM IST

\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.Business
Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for...

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 March 2019 3:41 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)India
ED arrests Zakir Naik associate in PMLA case

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and...

23 March 2019 6:03 AM IST

Zakir NaikMetros
Zakir Naik's aide sent to ED custody

Agency's counsel claimed Sathak helped preacher to launder money.

23 March 2019 2:06 AM IST

\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.Business
Sterling Biotech case: Accused Hitesh Patel held in Albania on ED...

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 March 2019 3:13 PM IST

The court, also allowed the Income Tax Department to sell another 68 paintings seized by it as part of its separate probe against the absconding diamantaire, officials said. (Photo: ANI)India
ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 March 2019 5:27 PM IST

Robert VadraIndia
Robert Vadra moves HC seeking quashing of money laundering case by ED

Reacting to LF's time limit till this evening, Bhattacharya said "We don't believe in such threats and ultimatum".

20 March 2019 5:13 PM IST

Robert Vadra (Photo: PTI)India
Delhi court extends Robert Vadra's anticipatory bail till March 25

Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.

19 March 2019 2:33 PM IST

Brajesh ThakurIndia
Bihar abuse case: 23 plots of Thakur set to be attached

The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by the Tata Institute of...

14 March 2019 7:22 AM IST

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