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Ed Probe

Recent Highlights

'Harassing those against BJP seems to be ED's national duty,' says Sanjay Raut after agency summons his wife

'Harassing those against BJP seems to be ED's national duty,' says Sanjay Raut after agency summons his wife

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PNB fraud might impact Narendra Modi govt's ease of doing business initiative: PHD Chamber

PNB fraud might impact Narendra Modi govt's ease of doing business initiative: PHD Chamber

.
Vijay Mallya PMLA case: ED to now attach overseas assets, fails to evoke UK legal pact

Vijay Mallya PMLA case: ED to now attach overseas assets, fails to evoke UK legal pact

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Vijay Mallya faces second ED probe over Rs 900 cr forex violations

Vijay Mallya faces second ED probe over Rs 900 cr forex violations

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All Stories for Ed Probe

All (8)
  • Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

    Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

    Fp Staff • .

    Despite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out

  • ED issues summons to Karti Chidambaram in money laundering case

    ED issues summons to Karti Chidambaram in money laundering case

    • .

    It is understood that Karti has now sought more time to comply

  • ED moves to revoke Vijay Mallya's passport; will he fall in line?

    ED moves to revoke Vijay Mallya's passport; will he fall in line?

    Fp Staff • .

    Mallya had skipped appearing before the investigative agency three times in a row in the over Rs 900 crore fraud case citing some or other reasons

  • Did Naveen Jindal break forex laws? ED probing his bank accounts in Singapore

    Did Naveen Jindal break forex laws? ED probing his bank accounts in Singapore

    Fp Archives • .

    A Jindal Steel and Power Ltd (JSPL) spokesperson denied any contravention or wrongdoing on the part of the Jindals in the case

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