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ED files fresh money laundering case against firm linked to Vadra and others
The new charges are based on an FIR filed by Haryana Police in September last year, officials said.
07 Jan 2019 5:01 PM
Vijay Mallya declared fugitive economic offender
Mallya, accused of defaulting on loan repayments and money laundering, had left India in March 2016.
06 Jan 2019 12:45 AM
Will probe Modi, Agusta link: Congress
Mr Surjewala alleged that the government was pressuring Michel to make false claims against the Gandhis.
31 Dec 2018 12:47 AM
In 2018, I-T teams kept defaulters on the run
N. Chandrababu Naidu withdrew permission to CBI to investigate in AP.
30 Dec 2018 2:32 AM
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
28 Dec 2018 4:13 PM
ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud
All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.
24 Dec 2018 6:20 PM
Probe agency summons Chidambaram in INX Media case
P Chidambaram role had come under scanner of various investigating agencies in Rs 305 crore INX Media case.
19 Dec 2018 11:45 AM
'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer
A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.
13 Dec 2018 10:07 AM
Vijay Mallya left country with 300 bags: Enforcement Directorate
Fugitive’s lawyer says he left India to attend meeting.
13 Dec 2018 12:16 AM
Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer
‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.
12 Dec 2018 7:59 PM
Enforcement Directorate raids associates of Robert Vadra in bribery case
The searches, carried out in Delhi-NCR and Bengaluru, were also related to cases of assets held abroad.
08 Dec 2018 12:17 AM
Premises of 3 people linked to Vadra's firms raided, Cong alleges 'vendetta'
Vadra, a businessman, is being investigated by the ED in connection with a land deal in Bikaner in Rajasthan.
07 Dec 2018 6:17 PM
Y Sujana Chowdary told to appear before Enforcement Directorate on monday
The Delhi High Court on Friday directed Telugu Desam MP and former minister Y. Sujana Chowdary to appear before the agency.
01 Dec 2018 12:19 AM
Enforcement Directorate raids are politically motivated, says MP CM Ramesh
The TD MP spoke to mediapersons after having darshan of Lord Venkateswara on Tirumala on Monday.
27 Nov 2018 1:50 AM
Enforcement Directorate to probe utilisation of funds
Sujana denies rumors of lookout notices to its head.
25 Nov 2018 12:21 AM
Sujana Group of Companies defrauds banks to tune of Rs 5,700 crore
Enforcement Directorate says money pumped into 120 shell companies.
25 Nov 2018 12:19 AM
Bombay HC rejects Mallya stay plea on ED request to declare him offender under PLMA
Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate property of the accused.
22 Nov 2018 6:35 PM
Ambidant: After bail rejected, Gali Janardhan Reddy’s aide Khan surrenders
Judicial custody till Nov. 27 after CCB objects to interim bail.
21 Nov 2018 4:10 AM
Dilli Ka Babu: Ex-babus eye netagiri
Both main parties, the BJP and the Congress are seeing ex-babus lining up to join their ranks.
18 Nov 2018 7:54 AM
N Chandrababu Naidu bars CBI in Andhra Pradesh
CBI officers have to take prior permission from the AP government to oprate in the state.
17 Nov 2018 4:26 AM
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