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ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

The Enforcement Directorate has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction rate under the......

Is ED Bad Only When It Targets Gandhis?

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht. IMAGE: Congress MP Rahul......

Colour of criminality given to banking transactions: Nirav Modi to court

Fugitive diamond merchant Nirav Modi, a prime accused in the Punjab National Bank fraud case, told a court on Saturday that Punjab National Bank gave “colour of criminality” to......

ED brings back jewellery of Nirav Modi, Choksi firms

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore. Illustration: Dominic Xavier/Rediff.com The Enforcement Directorate (ED) on Wednesday brought......

PNB scam: Court allows confiscation of Nirav Modi's assets

The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be......

Confiscating properties will not help creditors: Mallya to HC

The next hearing on ED's application before the special court, seeking permission to start confiscation proceedings, is scheduled for April 8. Fugitive businessman Vijay Mallya Monday told the......

When will you return and face the law? HC asks Mallya

Mallya's lawyer said he wants to return, but a British court has prohibited him from leaving the UK without its permission. The Bombay high court on Friday asked fugitive businessman Vijay Mallya......

Mallya becomes first tycoon to be declared Fugitive Economic Offender

Weeks after a United Kingdom court ordered his extradition, former liquor baron Vijay Mallya, accused of defaulting on loans of over Rs 9,000 crore, received another blow as a Mumbai court declared......

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ED raids rose by 86 times under BJP government

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

Is ED Bad Only When It Targets Gandhis?

Colour of criminality given to banking transactions: Nirav Modi to court

ED brings back jewellery of Nirav Modi, Choksi firms

PNB scam: Court allows confiscation of Nirav Modi's assets

Confiscating properties will not help creditors: Mallya to HC

When will you return and face the law? HC asks Mallya

Mallya becomes first tycoon to be declared Fugitive Economic Offender

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