ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
The ED had slapped money laundering charges against the Kochhars and their business entities for 'illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies'.
ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020
Sushant Singh Rajput death: ED records statement of late actor's friend, business manager in money laundering case
The ED also questioned Rhea Chakraborty, the prime accused in the money laundering case linked to Sushant Singh Rajput's death, for about nine hours on Monday.
Sushant Singh Rajput death case: ED questions Rhea Chakraborty's brother, summons actress again on Monday
ED questioned Showik Chakraborty for about 18 hours in connection with a money laundering case linked to the death of actor Sushant Singh Rajput
Sushant Singh Rajput death: ED records statement of late actor's house staff for second consecutive day
Sushant Singh Rajput's staff Samuel Miranda's was statement recorded under the Prevention of Money Laundering Act.
Rhea Chakraborty shares video message regarding Sushant Singh Rajput death case: 'Truth shall prevail'
Days after a police complaint was filed against her by Sushant Singh Rajput’s father, actress Rhea Chakraborty on Friday issued a video statement and said that the “truth shall prevail”.
Sushant Singh Rajput death: ED files money laundering case after reviewing Bihar Police's FIR against Rhea Chakraborty
The central probe agency has taken cognizance of the FIR registered against actress Rhea Chakraborty and some others to slap criminal charges under the Prevention of Money Laundering Act in its complaint.
The ED is also probing his alleged business links with Vaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, in the FEMA case.
Agrasen Gehlot is the owner of a company named Anupam Krishi. The customs department has levied a penalty of Rs 7 crore for alleged violations of rules in exports.
Patel is being questioned about his purported links with the Sandesara brothers, the promoters of Vadodara-based Sterling Biotech pharmaceutical.
Delhi riots case: ED conducts raids at suspended AAP councillor Tahir Hussain's premises, other locations
The ED, in March, had booked suspended AAP councillor Hussain, Islamist group Popular Front of India (PFI) and some others on charges of money laundering and alleged funding of the recent riots in Delhi.
Galwan Valley Clash: Rahul Gandhi's attack on Narendra Modi during national crisis is testimony of Congress repeatedly ceding patriotic space
None of the other parties except for Congress has violated democracy’s unwritten code of standing with the government during an hour of national crisis.
ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.
ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram
The Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
Vijay Mallya, the high-flying owner of now-defunct Kingfisher Airlines, on Thursday lost his application seeking leave to appeal his extradition to India in the UK Supreme Court, setting a 28-day clock on his removal from the UK.
'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
The CBI has described as a "big victory" and a "milestone" the order of a UK court rejecting beleaguered liquor baron Vijay Mallya's application seeking leave to appeal in the country's Supreme Court the verdict clearing his extradition to India in bank fraud case.
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September
Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor baron who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines
UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering
Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him