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Rose Valley: ED attaches assets worth Rs 293 crore

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...

Misa Bharti appears before ED in money laundering case

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.

ED raids liquor baron, seizes large liquor

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.

ED arrests Zoom Developers promoter in bank loan PMLA case

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).

EC bribery case: ED registers case against Dhinakaran

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.

Virbhadra Singh to appear before ED

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.

Mumbai court issues NBW against Zakir Naik

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...

Enforcement Directorate raids tax professionals, CAs in Delhi

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.

ED raids at SJDA scam accused IAS officer's residence

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.

ED giving out 'concocted' value of assets seized, alleges Virbhadra

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'...

ED arrests two, attaches `100 crore properties

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...

Aircel-Maxis case: Apex court asks CBI to file status report of probe

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.
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