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United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

India seeks UK help in early extradition of Vijay Mallya

India's MoS for home Kiren Rijiju met UKâ€‰minister Ben Wallace and sought early extradition of fugitive industrialist...

11 Jan 2018 9:10 PM IST

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

ED files 2nd chargesheet against Misa Bharti in money laundering case

The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.

6 Jan 2018 12:52 PM IST

Karti Chidambarams name had cropped up in the case which relates to FIPB approval granted in 2007 for receipt of funds by INX Media. (Photo: File/ANI)

INX Media case: Karti Chidambaram sent to 1-day custody by court

CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.

28 Feb 2018 9:29 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

Pen firm Rotomac owner booked for Rs 3,600 cr scam

The ED also registered a money laundering case against Kothari and his family members on the basis of CBI's FIR.

20 Feb 2018 5:15 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 launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 April 2018 12:11 AM IST

Vikramaditya Singh

Delhi court summons Virbhadra Singh's son in money laundering case

Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.

24 July 2018 9:30 PM IST

Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

After Virbhadra Singh, son faces money laundering case

In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along...

22 July 2018 2:58 AM IST

Vikramaditya Singh

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's...

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh's son Vikramaditya in money...

21 July 2018 5:24 PM IST

Chhagan Bhujbal

Bhujbal back in action after jail time

Bhujbal demanded that the government stay the sale of Reliance Energy to Adani Power till such time the money was...

10 July 2018 2:48 AM IST

Shivakumar was arrested by the ED on September 3 in the money laundering case. He was lodged in Tihar jail under judicial custody and had challenged the trial courts order denying him bail in the case. (Photo: File)

I'm back,' says Shivakumar as he walks out of Tihar jail after bail

After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official...

24 Oct 2019 9:10 AM IST

Shivakumar very strong, will fight, says H D Kumaraswamy

'Shivakumar very strong, will fight,' says H D Kumaraswamy

Kumaraswamy on Monday met Congress leader DK Shivakumar at Tihar Jail and called it 'personal visit'.

21 Oct 2019 12:57 PM IST

Chidambaram was arrested by the CBI 40 days ago from his Jor Bagh house in national capital Delhi in the INX Media case. (Photo: PTI)

Delhi court issues production warrant against ex-FM in INX case,...

The court has issued directions to the Tihar Jail authorities to produce Chidambaram at 3 pm on Thursday.

17 Oct 2019 9:21 AM IST