The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.

IMA ponzi scam: Enforcement Directorate to produce Mansoor Khan in court to extend judicial custody

The Supreme Court on Tuesday directed the cancellation of registration of Amrapali Group and ordered the National Buildings Construction Corporation (NBCC) to complete the unfinished housing projects of embattled real estate group in Noida and Greater Noida and handover these to the home-buyers.

Amrapali Group's RERA registration cancelled; NBCC to complete unfinished housing projects: Supreme Court

Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).

Delhi High Court grants time to Robert Vadra to file rejoinder in plea challenging PMLA sections

Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case. The ED had on Monday summoned Ghosh to appear before it.

Saradha chit fund case: Former TMC MP Kunal Ghosh appears before Enforcement Directorate

Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.

Enforcement Directorate files supplementary charge sheet against Misa Bharti, her husband

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 Swiss authorities on Thursday have frozen four bank accounts of Nirav Modi and his sister Purvi Modi. The Enforcement Directorate (ED) had appealed the government of Switzerland four months ago to freeze fugitive diamantaire's accounts.

Swiss authorities freeze Nirav Modi's bank accounts on Enforcement Directorate's request

A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.

IMA Jewels case: Interpol issues blue corner notice against founder Mansoor Khan

The Enforcement Directorate on Wednesday arrested two former executives in connection with its money laundering probe in the IL&FS alleged financial irregularities case, officials said.

Enforcement Directorate arrests two former IL&FS executives in PMLA probe

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 on Monday joined an investigation led by the Enforcement Directorate in a money laundering case. Patel was reported to have been accompanied by his lawyers.

Praful Patel deposes before Enforcement Directorate in money laundering probe 

Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate (ED) in connection with a money-laundering probe.

Praful Patel to not appear before ED today

The ED has widened its probe against Robert Vadra and requested its UK counterparts to share details of ownership and related financial transactions of over half-a-dozen assets there that the agency claimed were acquired using laundered money and belonged to him, officials said.

Enforcement Directorate requests foreign agencies for details about UK assets linked to Robert Vadra, summons NRI

Enforcement Directorate said that Robert Vadra could tamper evidence in PMLA case. Vadra has faced serious cases of Money Laundering act. Watch this video to know more.

India Watch: ED Opposed Robert Vadra's Plea

Enforcement Directorate has termed as "misleading" the medical reports submitted by fugitive diamantaire Mehul Choksi, an accused in 13,000 crore PNB scam case, as an excuse for not appearing before the Bombay High Court.

Medical reports of Mehul Choksi 'misleading': Enforcement Directorate tells Bombay high court

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

Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi's brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case.

Enforcement Directorate summons Robert Vadra again in land grabbing case

Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court on Monday.

Mehul Choksi 'fugitive and absconder', Enforcement Directorate tells Bombay High Court

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

Money laundering case: Robert Vadra appears before Enforcement Directorate again

Robert Vadra appeared before the Enforcement Directorate office for another round of questioning in a money laundering case. Watch this video to know more.

Robert Vadra in trouble again

Delhi's Rouse Avenue Court on Wednesday reserved its order on businessman Robert Vadra's application seeking permission to travel abroad on June 3 on medical grounds.

Robert Vadra seeks permission to travel abroad for tumour treatment, Delhi court reserves order

The Enforcement Directorate has summoned Robert Vadra on Thursday for questioning in connection with land deal cases of Delhi NCR, Bikaner and other properties, news agency ANI reported.

Enforcement Directorate summons Robert Vadra in corruption case

The Delhi High Court on Monday sought Robert Vadra's response on and Enforcement Directorate plea seeking cancellation of his anticipatory bail in a money-laundering case.

Delhi HC seeks Robert Vadra's response on ED's plea to cancel anticipatory bail in PMLA case

A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.

Single bench of Justice Chandershekar to hear ED petition opposing anticipatory bail to Robert Vadra

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