Thu, Nov 02, 2023
The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam.
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Tue, Oct 10, 2023
The ED searches were undertaken under the provisions of the Prevention of Money Laundering Act and three-four premises were covered.
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.
Mon, Aug 01, 2022
Senior advocate Ashok Mundargi, appearing for Raut, submitted that the allegations are vague and raised due to political vendetta.
The Rajya Sabha MP of the Sena, led by former Maharashtra chief minister Uddhav Thackeray, will be produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate will seek his custody.
Tue, Jul 19, 2022
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said
Thu, Jul 14, 2022
ED arrested Ramakrishnan on the ground of non-cooperation produced her again before the court and urged for her nine-day custodial interrogation.
Wed, Jul 13, 2022
The Enforcement Directorate on Wednesday said it has registered a money laundering case in connection with the alleged fraud in the Sikkim Multi Commodity Exchange and raided multiple locations in Sikkim, Kolkata, Mumbai and Delhi.
Fri, Jul 08, 2022
Enforcement Directorate (ED) is investigating Trafigura India for violations with respect to foreign exchange management act, a source close to development told Zee Business
Mon, Mar 28, 2022
This is the second provisional attachment order issued in this case.
Wed, Feb 16, 2022
India's biggest banking fraud related to ABG Shipyard will now be probed by the Ministry of Corporate Affairs (MCA) as well, Zee Business' Tarun Sharma reports.
Mon, Jul 05, 2021
In a major development, Enforcement Directorate (ED) has arrested Kewal Krishan Kumar, CMD of M/s Shakti Bhog Foods Limited under the provisions of Prevention of Money-laundering Act, 2002 from Delhi on 04.07.2021
Wed, Jun 23, 2021
India’s Enforcement Directorate (ED) has transferred assets worth Rs 8441.5 cr to public sector banks including the State Bank of India (SBI). These assets were attached by the ED and belong to Vijay Mallya, Nirav Modi and Mehul Choksi
Fri, Aug 28, 2020
As per the ED investigation, the gang members issued fake notices to the banks with instructions to freeze the bank accounts of innocent traders and individuals. Similarly, the gang also issued fake summons and letters to traders and individuals asking them to appear in the office of the ED.
Thu, Aug 22, 2019
A special court on Thursday sent former finance minister P Chidambaram to CBI custody till August 26. The court said his family could meet him for half an hour every day. Watch this video to know more.
CBI gets 5-day custody of P Chidambaram. Senior Congress leader was arrested in the INX Media case on Wednesday night.
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrived at the Enforcement Directorate (ED) office here for questioning in connection with a money-laundering probe against him on Thursday.
Sat, Jun 01, 2019
The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar.
Mon, May 13, 2019
The ED on Monday questioned former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar for over nine hours into Rs 1,875-crore Videocon loan case.
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) on Monday in connection with an alleged bank loan fraud and money laundering case registered against them.
Fri, Apr 05, 2019
This segment of Desh Ki Baat we will talk about supplementary charge sheet filed by ED against Christian Michel. Watch this video to know more.
A supplementary chargesheet was filed by the Enforcement Directorate (Enforcement Directorate) against Christian Michel, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. Watch this video to know more.
Mon, Feb 25, 2019
Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.
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