About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has been recovered so far, the Enforcement Directorate (ED) said after the sale of attached shares worth over Rs 5,800 crore on Wednesday.

Enforcement Directorate says 40% loss in PNB, Mallya bank fraud cases recovered

Yes Bank founder Rana Kapoor, arrested on money laundering charges, was remanded in the Enforcement Directorate's custody till March 11 by a Mumbai court on Sunday.

Yes Bank founder Rana Kapoor sent in ED custody till March 11

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.

Enforcement Directorate arrests Yes Bank founder Rana Kapoor under money laundering charges

A Special Court has extended Enforcement Directorate (ED) remand of Congress leader P Chidambaram till 30th October in INX media case, reported news agency ANI. Chidambaram's health checkup to be done at All India Institute of Medical Sciences (AIIMS), the report added.

Special Court extends ED remand of Chidambaram till October 30 

Senior Congress leader P Chidambaram will be produced before a Delhi Court in connection with INX media money laundering case on Monday. This comes two days after it was reported by media that the probe agency is likely to arrest Chidambaram on October 14 as a special court in Delhi had directed to produce the former union minister in connection with the case.

INX media case: Chidambaram to be produced before Delhi court today, Enforcement Directorate to seek custody

Congress leader and former finance minister P Chidambaram is likely to be arrested by the Enforcement Directorate (ED) on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.

INX media case: ED likely to arrest P Chidambaram on Monday

The Enforcement Directorate (ED) on Wednesday sought 14-days custody of arrested Congress leader D K Shivakumar from a Delhi court, asserting that he gave evasive replies and remained non-cooperative during the investigation into the alleged money laundering case.

Enforcement Directorate seeks 14-day custody of D K Shivakumar

Congress leader and former Karnataka minister DK Shivakumar was on Tuesday arrested under Prevention of Money Laundering Act (PMLA), reported news agency ANI. The Enforcement Directorate (ED), which was questioning him over the last four days, said he was not cooperating with the investigation, the report added.

Congress leader DK Shivakumar arrested in money laundering case

After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.

DK Shivakumar appears before Enforcement Directorate in money laundering case

Former Jammu and Kashmir Chief Minister Farooq Abdullah was questioned on Wednesday by Enforcement Directorate (ED) in connection with a money laundering case involving the State cricket association funds.

Enforcement Directorate grills Farooq Abdullah in money laundering case

Indrani Mukerjea, who recently turned an approver in the INX Media case, on Thursday appeared before a special CBI court here and accepted its pardon in the case in which former finance minister P Chidambaram and his son Karti are facing the probe.

INX Media case: Indrani Mukerjea appears before court, accepts pardon

The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.

Singapore High Court orders freezing of bank accounts of Nirav Modi's sister, brother-in-law

The Enforcement Directorate (ED) on Saturday informed a Mumbai court that it was willing to provide an air ambulance with medical experts to bring Mehul Choksi from Antigua to India and provide him with all necessary treatment back home.

Ready to provide air ambulance to Mehul Choksi to bring him back to India: Enforcement Directorate tells court 

Former civil aviation minister and NCP leader Praful Patel has been summoned for questioning by the ED again next week as he sought exemption from the session Wednesday in connection with a money-laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.

Praful Patel to appear before Enforcement Directorate again next week

Former civil aviation minister and NCP leader Praful Patel is expected to depose before the ED on Thursday in connection with a money-laundering probe related to the losses suffered by national carrier Air India as part of an alleged multi-crore-rupee aviation scam.

Praful Patel expected to depose before ED in money-laundering probe on Thursday

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, appeared before the Enforcement Directorate on Tuesday in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said.

Robert Vadra appears before Enforcement Directorate; statement to be recorded

Nirav Modi, Mehul Choksi's cars auctioned for Rs 3.29 crore

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Thursday appeared before the ED in connection with the AgustaWestland VVIP choppers money laundering case, officials said.

Madhya Pradesh CM Kamal Nath’s nephew appears before ED for his money laundering case

A Delhi court Tuesday extended Robert Vadra's anticipatory bail in a money laundering case till March 25 and asked him to join the probe in the matter after the Enforcement Directorate said he was required for custodial interrogation.

Delhi Court extends Robert Vadra's anticipatory bail till March 25, ED says his custodial interrogation required

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in the purchase of assets abroad.

Robert Vadra appears before ED for third time in money laundering case probe

Karti Chidambaram appeared before the Enforcement Directorate (ED) for questioning in connection with its probe into the INX media case. Karti, the son of former Finance Minister and Congress leader P Chidambaram, arrived at the ED`s Jamnagar office in central Delhi at 11.

INX media case: Karti Chidambaram appears before ED for questioning

A Delhi court on Saturday sent AgustaWestland scam accused and lawyer Gautam Khaitan to two-day Enforcement Directorate (ED) custody in fresh case of holding black money and money laundering.

Delhi court sends AgustaWestland scam accused Gautam Khaitan to 2-day ED custody 

The Enforcement Directorate on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.

Enforcement Directorate raids Robert Vadra's close associates: Lawyer

The Enforcement Directorate (ED) Thursday conducted searches at two locations here in connection with a foreign exchange contravention case against human rights watchdog Amnesty International India, officials said.

Enforcement Directorate raids Amnesty International Bengaluru office