So far, scores of raids and searches have been carried out across the country by the ED

PNB fraud: Enforcement Directorate freezes Nirav Modi's assets worth Rs 43.86 crore

The agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.

Rotomac: ED notifies exit ports about Vikram Kothari

In a letter Modi wrote to the bank, he added that his dues were smaller than what the bank has claimed

PNB's 'overzealousness' shut door on ability to clear dues: Nirav Modi

Single Window Operator Manoj Kharat and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by the Central Bureau of Investigation

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father

The official notice of the CBI read, 'Tthe branch cannot be opened and entered into without permission/order of the court concerned or Competent Authority of the Central Bureau of Investigation Mumbai'

PNB scam: CBI seals bank's Brady House branch in Mumbai

The ED has seized diamonds, gold jewellery and other precious stones worth Rs 5,674 crore till now in the case.

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sources have told ANI that MD and CEO, Punjab National Bank, Sunil Mehta is likely to appear before CVC on Monday at 11am

PNB scam: CVC summons PNB, finance ministry officials

The raids continued to till Saturday morning and reports say that showrooms in about 11 states have been raided

PNB scam: ED raids showrooms of Geetanjali gems

The ED has also directed ordered Nirav Modi that no sale or purchase should take place in showrooms in New York, London, Macau, and Beijing.

PNB fraud: ED recovers total of Rs 5649 crore assets, raids 35 new locations

After being arrested from a five-star hotel here, Bhaskararaman was produced before special judge Sunil Rana who accepted the ED's plea that he has to be quizzed in custody.

Karti Chidambaram's CA remanded to five-day ED custody

He also said this was not an enquiry but just a raid, and kept emphasising that nothing was found or seized.

Nothing found or seized after raids at Chidambaram's premises in Chennai, Delhi: Lawyer

Enforcement Directorate officials also raided home of former union minister P Chidambaram's Chennai home on Saturday

ED conducts raids at Chidambaram's premises in Chennai over INX Media Case

The Enforcement Directorate (ED) has said that it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case

Panama: ED seizes assets linked to former IPL chairman

Reports say that the findings revealed that Quddudsi and his associates had requested for Rs. 3 crore from the medical college.

Former Orissa High Court judge accused of money laundering by the Enforcement Directorate

The Enforcement Directorate has moved the Patiala House court in Delhi seeking to declare liquor baron Vijay Mallya a proclaimed offender.

ED moves Delhi court to declare Vijay Mallya a proclaimed offender

Tejashwi Yadav to appear on court in connection with the railway hotel tender case.

Enforcement Directorate summons Tejashwi Yadav on November 13

Most of these firms operate out of Nepal, Bangladesh, Mauritius

Even underworld don Dawood uses shell companies for money transfer

Wani, arrested in connection with terror funding case, will be brought to Delhi today

Separatist Shabir Shah?s aide Aslam Wani arrested from Srinagar

Mallya's Kingfisher Airlines has defaulted on loans worth 9,000 crore and is in UK since March 2016

CBI and ED teams in London to submit fresh proof in Mallya extradition case

After Bihar Arts topper, Ganesh Kumar failed to show any of his academic prowess, speculation arose leading the ED to file a money laundering case against four principals as yet another Bihar topper scam unfolds

Bihar topper scam: Money laundering case filed against 4 principals

The enforcement directorate raided the premises of about 300 alleged shell companies in as many as nine cities

Crackdown on shell companies begins, ED raids 100 locations in 16 states

Another Rs 1.43 crore was found in BSP supremo Mayawati's brother's account in a Delhi bank

Rs 104 crore found deposited in BSP account after demonetisation

Kolkata-based businessman Paras Mal Lodha was arrested for converting over 25 crore old currency into new

Enforcement Directorate arrests businessman for money laundering

Enforcement Directorate conducted searches at 40 locations to check black money held with currency exchanges, hawala dealers

Demonetisation: ED acts against black money dealers, raids 40 locations

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