The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money laundering probe against him and others, officials said.

Enforcement Directorate questions Yes Bank founder Rana Kapoor in money laundering case

The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.

Enforcement Directorate attaches assets worth Rs 34.47 crore in bank fraud 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

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 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

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

The Delhi High Court Thursday granted more time to the Enforcement Directorate (ED) to file an affidavit regarding the maintainability of Robert Vadra's plea seeking quashing of a money laundering case in which he was questioned by the probe agency.

High Court grants time to Enforcement Directorate to file response on maintainability of Robert Vadra's plea

The Bombay High Court Monday refused to grant any relief to diamantaire Nirav Modi's company Camelot Enterprises which had challenged last week's auction by the Income Tax Department of some paintings and artwork belonging to the firm.

Mumbai: No High Court relief for Nirav Modi firm in I-T Dept's painting auction

A Delhi court on Friday fixed February 19 to pronounce order on lawyer Gautam Khaitan's bail plea who was sent to judicial custody in a fresh case of alleged possession and laundering of black money.

VVIP chopper scam: Delhi court reserves order for February 19 on accused Gautam Khaitan's bail plea

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi's brother-in-law, in connection with the Bikaner land scam money laundering case.

Bikaner land case: ED attaches assets worth Rs 4.62 crore of Vadra's company

Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption

Benami attachments worth crores may fall flat as no authority for 1.5 years

The ED today said it has attached Rs 3 lakh cash of alleged terror funds in connection with its money laundering probe against terror outfit Lashkar-e-Taiba(LeT) which operates in the Kashmir Valley

Enforcement Directorate attaches Rs 3 lakh terror funds of LeT cadre in Kashmir

Owner Mahesh Kisan Motewar is accused of duping nearly 20 lakh investors of Rs 3, 500 crores through a Ponzi scheme

ED attaches properties of Samruddha Jeevan Foods worth Rs 101 crore

The total seizure of assets now amounts to Rs 385 crore

Indian regulatory body attaches Rs 91 crore to Singapore bank in Mumbai ponzi case

Since the Enforcement Directorate 'had not attached' any properties and shares of UBL and Mallya, it does not disqualify him

Vijay Mallya to continue as United Breweries Ltd chairman