28 July 2017 10:35 AM GMT
The ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were...
11 July 2017 7:39 AM GMT
Lalu Yadav's daughter Misa Bharti summoned by the Enforcement Directorate on Tuesday to join the probe into the ongoing case of money laundering.
10 May 2017 8:28 AM GMT
During the raids, the ED team discovered small tenements to conceal an illegal liquor godown and found several imported luxury vehicles worth another over Rs 2 crore.
3 May 2017 6:49 AM GMT
Officials said the agency arrested Vijay M Choudhary late yesterday in Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA).
2 May 2017 10:26 AM GMT
Officials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi police FIR in the matter.
20 April 2017 6:54 AM GMT
Himachal Pradesh Chief Minister Virbhadra Singh, who has been accused of money laundering case, is likely to present himself before the Enforcement Directorate on Thursday in New Delhi.
13 April 2017 2:41 PM GMT
A special court here on Thursday issued a non-bailable warrant for arrest against controversial preacher and televangelist Zakir Naik after he failed...
13 April 2017 12:23 PM GMT
The agency took the step under Prevention of Money Laundering Act to unearth the black money being channelled by the tax professionals using shell companies.
6 April 2017 1:06 PM GMT
The 2005 batch Indian Administrative Service officer, who was earlier arrested on graft charges in connection with the scam, is now out on bail.
4 April 2017 5:41 PM GMT
Himachal Pradesh Chief Minister Virbhadra Singh on Tuesday accused the Enforcement Directorate of 'concealing' facts and giving out a 'concocted'...
4 April 2017 5:40 PM GMT
Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached...
3 April 2017 5:35 PM GMT
The Enforcement Directorate (ED) also filed in a sealed cover the status report of its ongoing investigation in the money laundering case relating to the deal before a bench of Chief Justice J S Khehar and Justice D Y Chandrachud.