ED

Ahemdabad: City firm faces Rs 436 crore money laundering charge

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case involving Rs 436 crore against city-based firm Electrotherm (India) Pvt Ltd, its chairman Mukesh Bhandari, managing director Shailesh Bhandari and six others under Prevention of Money Laundering Act (PMLA).

Being subjected to media trial: Bikram Singh Majithia

Punjab Revenue Minister Bikram Singh Majithia, who was quizzed by Enforcement Directorate in connection with the Rs 6,000-crore international drug racket case, on Friday said he extended full cooperation to the ED but lamented that he was being subjected to "media trial".

ED to question Punjab Minister Bikram Singh Majithia in drugs case

Enforcement Directorate (ED) officials on Friday to question Punjab Minister Bikram Singh Majithia with regard to a multi-million rupee international synthetic drugs racket busted last year.

Punjab minister Bikram Singh Majithia a drug mafia?

Akali Dal's Revenue Minister Bikram Singh Majithia, who is brother of Union Minister Harsimrat Badal, has been summoned by the Enforcement Directorate (ED) under the Union Finance Ministry to answer questions over his alleged involvement in a multi crore drug racket in Punjab.

Drug racket case: Punjab CM defends Bikram Singh Majithia

Punjab Chief Minister Parkash Singh Badal defended Majithia saying summon does not mean he is a culprit in the case.

Bikram Singh Majithia summoned by ED in drug racket case

The Enforcement Directorate (ED) on Sunday has summoned the Punjab Revenue Minister Bikram Singh Majithia in connection with a drug racket case.

VVIP chopper deal: Court takes cognisance of ED's chargesheet

A Delhi court on Saturday took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian nationals, in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.

VVIP Chopper deal: Delhi court likely to consider ED's chargesheet today

A Delhi court is likely to consider the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others including two Italian nationals on Monday, in a money-laundering case related to the Rs 3,600-crore VVIP chopper deal.

Coal scam: Dasari Rao reveals all files went through PMO

The Enforcement Directorate (ED) Monday grilled former Union minister Dasari Narayan Rao for over six hours in connection with its money laundering probe in the coal blocks allocation scam.

Mediterranean diet good for erectile dysfunction patients

People who have erectile dysfunction are at increased risk of heart attack and stroke, but eating a Mediterranean diet can reduce that risk, says a study.

ED takes possession of land belonging to Saradha group in WB

The Enforcement Directorate has taken possession a piece of land belonging to Saradha group in Nadia district on Wednesday, an official said.

NSEL scam case: ED attaches assets worth Rs 62 crore

 Enforcement Directorate (ED) on Wednesday attached an assets estimated at Rs 62 crore of a borrower company in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.

Odisha ponzi case: ED attaches Rs 157 cr assets of Seashore

 Enforcement Directorate (ED) on Wednesday attached assets, including 200kgs of silver coins, worth Rs 157 crore in connection with its money laundering probe against Odisha-based Seashore group of companies in an alleged multi-crore chitfund scam case.

Coal Scam: ED summons Dasari Narayana Rao again on Dec 8

Enforcement Directorate (ED) has summoned the former minister of state for coal Dasari Narayana Rao again on December 8 in connection with coal block allocated to former Congress MP Naveen Jindal's companies.

ED questions Goa miner Timblo's son in money laundering case

Enforcement Directorate (ED) on Friday questioned Goa-based miner Radha Timblo's son Chetan in connection with a money laundering probe against him and his mining firm.

Black money: A Zee Media exclusive report

A Zee Media exclusive coverage on black money.

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Coal scam: ED summons former coal minister Dasari Narayana Rao

Enforcement Directorate (ED) has summoned former minister of state for coal Dasari Narayana Rao in connection with coal block allocated to former Congress MP Naveen Jindal's companies.

Saradha scam: ED freezes two bank accounts of painter Shuvoprasanna

The Enforcement Directorate, probing the Saradha scam has frozen two bank accounts of painter Shuvoprasanna and is planning concrete steps to take action against him.

Saradha scam: ED summons painter Subhaprasanna

The Enforcement Directorate (ED) has summoned noted painter Subhaprasanna in connection with the multi-crore Saradha chitfund scam, as per news reports on Tuesday.