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The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED attaches Rs 1,122 cr property in PMLA probe against firm

Investigation has revealed that the firm conducted circuitous transactions of huge amounts with various parties.

26 April 2018 4:18 AM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

Farooq Shaikh's hawala business worth over Rs 5,000 crore

The investigators said that more than 160 bank accounts were in laundering money.

26 April 2018 3:20 AM IST

The Mumbai Police has taken this step to maintain peaceful environment and avoid unwelcome situations in the city as the festive season is coming. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 April 2018 1:45 PM IST

Gaya MP Hari Manjhis son Rahul Manjhi, along with his friend, was arrested by the police in a drunken state on Sunday and was sent to Gaya central jail for violating prohibition law. (Representational image)

Man arrested in racket worth Rs 2,200 crore

The accused is now being questioned with regard to the multiple firms that he had floated for laundering the huge sum.

25 April 2018 2:47 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 to attach assets worth Rs 15,000 crore under ordinance

The ED is the empowered agency to enforce the new ordinance.

25 April 2018 3:00 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).

Enforcement Directorate readies report on Lalu, family

The ED's case was registered under the stringent provisions of the PMLA. The ED took cognisance of a CBI FIR in this...

18 April 2018 2:12 AM IST

Delhi health minister Satyendar Jain

Enforcement Directorate quizzes minister in laundering case again

Sources said Mr Jain arrived at the ED office in the morning for the second round of questioning.

12 April 2018 6:08 AM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

CBI grills Rabri, ED questions Karti Chidambaram

It is suspected by the ED that an alleged payment of Rs 26 lakh was made by Aircel Televentures Limited to ASCPL

11 April 2018 2:31 AM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

ED questions Karti Chidambaram in Aircel-Maxis case

This is the first time the agency is questioning him in connection with the case.

10 April 2018 4:34 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).

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based...

9 April 2018 5:57 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).

33 flats part of money laundering scam

ED alleges that his associates ran the tainted firm.

7 April 2018 1:44 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB probe: ED to approach tax haven countries

The CBI has so far registered total three FIRs pertaining to the PNB fraud case.

2 April 2018 5:47 AM IST