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'ED crossing all limits': SC halts probe against Tasmac

The Supreme Court on Thursday rapped the Enforcement Directorate and stayed its money laundering probe against Tamil Nadu's state-run liquor retailer Tamil Nadu State Marketing......

Crossing all limits: ED faces SC scrutiny for misuse of powers

The Supreme Court's Thursday rebuke of the Enforcement Directorate for "crossing all limits" only adds to the tally of critical observations of courts on the "misuse" of the agency's powers.......

Mithi river 'scam': ED raids Dino Morea's residence

The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea, some BMC officials, and contractors among others, as part of a money laundering investigation linked to......

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering......

Court accepts ED closure in CWG 'scam' case

Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

SC scraps IBC buyout of Bhushan Power & Steel by JSW Steel

The Supreme Court on Friday declared JSW Steel Limited’s resolution plan for Bhushan Power & Steel Limited (BPSL) “illegal” and ordered the latter’s liquidation, four years......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......