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Sanjay Jain

5 Hong Kong firms' heads summoned

Companies forged bills to assist Sanjay Jain in laundering Rs 600 crore.

7 Nov 2017 12:15 AM

Aditya Chopra

Royalty scam: Enforcement Directorate summons Aditya Chopra, 2 others

The agency is in the process of digging out the roles and quantum of dues of each of the five aforementioned music...

6 Nov 2017 7:39 PM

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).

Enforcement Directorate raids offices of 5 music firms

The searches were carried out in 12 locations across Mumbai, Delhi and Kolkata.

3 Nov 2017 9:14 PM

Bihar Deputy CM Tejashwi Yadav talking to media at the old secretariat before the cabinet meeting in Patna. (Photo: PTI)

Lalu son skips Enforcement Directorate summons 4th time

The agency has now summoned him on November 13 for questioning.

3 Nov 2017 9:14 PM

Enforcement Directorate arrests businessman in bank fraud case involving Gujarat firm

Enforcement Directorate arrests businessman in bank fraud case...

Dhawan was on ED's radar for aiding bank loan frauds related to Sterling Biotech and other similar illegal transactions.

1 Nov 2017 7:30 AM

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's activities under Malaysian govt's scanner

The ED had in April filed a chargesheet against one of his close aides in connection with the money laundering case.

31 Oct 2017 8:20 PM

High alert has been sounded in Ludhiana ahead of the verdict in a rape case against Gurmeet Ram Rahim Singh and public have been asked to maintain peace. (Photo: PTI)

ED begins process to identify Dera Sacha Saudas assets

The Punjab and Haryana HC has asked the ED and income tax (I-T) department to look into the allegations of money...

29 Sept 2017 9:18 PM

Gurmeet Ram Rahim Singh, 50, had been convicted on Friday of raping the two women at the sprawling headquarters of his hugely popular Dera Sacha Sauda sect in Haryana, in a case dating back more than 15 years. (Photo: AFP/File)

Punjab and Haryana HC orders money laundering probe against Dera Sirsa

The bench ordered the special investigation team of Haryana police to look into the FIRs registered in Sirsa in case of...

28 Sept 2017 12:35 AM

Bihar Deputy CM Tejashwi Yadav talking to media at the old secretariat before the cabinet meeting in Patna. (Photo: PTI)

Tejashwi Yadav, Rabri Devi summoned by Enforcement Directorate

Sources said Mr Tejashwi has been asked to be present before the investigating officer of the case on October 10.

27 Sept 2017 8:45 PM

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)

Separatist leader Shabir Shah's custody extended till Oct 13

ED had filed the chargesheet on September 23.

27 Sept 2017 11:33 AM

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).

VVIP chopper: Court seeks ED's reply on woman director's bail plea

The court also directed Tihar Jail authorities to provide her specialised treatment within 3 days as she complained of...

27 Sept 2017 10:32 AM

The Thane police on Monday evening arrested gangster Dawood Ibrahims brother Iqbal Kaskar (yellow T-shirt) in connection with an extortion case.

ED probes Iqbal Kaskar link with Zakir Naik's organisation

The Pakistan link had come up during the ED's probe into the case under Prevention of Money Laundering Act (PMLA)...

26 Sept 2017 8:26 PM