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Absconding liquor baron Vijay Mallya. (Photo: Twitter | ANI)

Former Kingfisher employee brands decision to release Mallya as...

Mallya was granted bail and released on a bond of 60,000 pounds and will appear in court for next hearing on Nov 20,...

4 Oct 2017 6:28 AM

Vijay Mallya

London: Soon after arrest, Vijay Mallya gets bail in money laundering...

Liquor baron Vijay Mallya was arrested for the second time, in a case of money laundering.

3 Oct 2017 12:05 PM

Bihar Deputy Chief Minister Tejashwi Yadav (Photo: File)

Tejashwi Yadav grilled by ED for nine hrs in Laundering case

The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money...

13 Nov 2017 8:26 PM

The VVIP chopper deal was cancelled in 2014 after Orsi was arrested on suspicion of paying bribes to secure the deal.

VVIP chopper case: ED chargsheets Dubai-based Director, others

Both the companies chargesheeted by ED have also been chargesheeted by under various sections of the PMLA.

13 Sept 2017 3:43 PM

Misa Bharti

Misa Bharti farmhouse in Delhi attached

Ms Bharti and her husband are alleged to have been directors of this firm in the past.

5 Sept 2017 8:21 PM

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED attaches Delhi farmhouse of Misa, husband under PMLA

The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of...

5 Sept 2017 8:05 AM

Recently at a court hearing, a woman hurled ink on Brajesh Thakur, main accused in the Muzaffarpur shelter home case. (Photo: PTI)

ED registers case under PMLA in Muzaffarpur shelter home case

The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh...

17 Oct 2018 11:24 AM

Naveen Jindal

In Jharkhand coal block allocation case, Naveen Jindal, 14 others...

Special Judge Bharat Parashar granted the relief on a personal bond of Rs 1 lakh and one surety of the like amount.

15 Oct 2018 7:49 AM

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.

13 Nov 2018 6:47 PM

Misa Bharti

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...

26 Jan 2018 11:50 PM

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 12:38 PM

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 10:05 AM