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Leader of the Opposition Tejashwi Yadav in Bihar Assembly talks to the media at Vidhan Sabha during its monsoon session in Patna. (Photo: PTI)

ED summons Tejashwi, Rabri in railway hotels corruption case

The case dates back to the time when Lalu was the railway minister in the UPA government.

27 Sept 2017 6:24 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).

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 4:02 PM IST

Vijay Mallya (Photo: AFP)

ED starts process of confiscating Vijay Mallya's assets

Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.

18 Sept 2017 12:43 PM IST

he first thing to do on detecting fraudulent transactions is to report them to your card issuer immediately to block your card from further misuse.

Transactions worth Rs 460 Cr made from dead man's account in Pak

Iqbal Aaraiyn, a resident of Karachi who died on May 9, 2014, had three bank accounts mysteriously opened under his name...

16 Oct 2018 2:27 PM IST

Bombay HC rejects Mallya's plea seeking stay on ED application

The special court on October 30 rejected Mallya's application, following which, he approached the high court.

23 Nov 2018 12:43 AM IST

Karti Chidambaram (Photo: PTI)

SC sends back Karti plea challenging CBI's 'look out circular' to...

Karti, who is an accused in an alleged INX Media money laundering case, appealed to SC seeking its approval to allow him...

31 Jan 2018 1:07 PM IST

RJD chief Lalu Yadav on way to the special CBI Court in Ranchi.

Lalu woes: Another fodder scam case verdict on January 24

Jailed RJD chief has sought bail from HC; lone case filed against him in Patna has reached stage of examination of...

22 Jan 2018 2:00 AM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money...

16 Feb 2018 4:47 PM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

Ex-Himachal CM Virbhadra, wife booked under money laundering act

The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total...

1 Feb 2018 11:59 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).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

Cash-laundering case: Hawala operator' got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 April 2018 2:33 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