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NSEL scam: ED attaches spinning mill plant in AP

NSEL scam: ED attaches spinning mill plant in AP

Last Updated: Thursday, August 21, 2014, 21:40

The Enforcement Directorate (ED) Thursday attached a spinning mill plant worth Rs 84 crore in Andhra Pradesh in connection with its money laundering probe in the National Spot Exchange Limited (NSEL).

Saradha scam: ED questions West Bengal Textile Minister, Aparna Sen

Last Updated: Monday, August 18, 2014, 12:40

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were questioned by the Enforcement Directorate in connection with its money laundering probe in the multi-crore Saradha chitfund scam case.

Saradha scam: Bengal minister summoned

Last Updated: Friday, August 15, 2014, 14:08

West Bengal Textile Minister Shyamapada Mukherjee has been summoned by the Enforcement Directorate (ED) which is probing the multi-crore Saradha chit fund scam.

Black money: List of 600 Indians with doubtful stash under probe

Last Updated: Thursday, August 14, 2014, 15:12

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a "source" during the last financial year.

Hawala scam accused Fatta denies ED`s charges

Last Updated: Thursday, August 14, 2014, 00:21

The multi-crore rupee hawala scam accused Afroz Fatta denied ED charges against him today while filing an affidavit before a special Prevention of Money Laundering Act (PMLA) court.

2G: CBI seeks ED probe officer Rajeshwar Singh as witness

Last Updated: Wednesday, August 13, 2014, 19:24

CBI has moved a special court here seeking its permission to summon some persons as prosecution witnesses, including Enforcement Directorate (ED) Deputy Director Rajeshwar Singh, in connection with the 2G spectrum allocation case.

UP memorials case: ED books Mayawati`s ministers for money laundering

Last Updated: Tuesday, August 12, 2014, 00:38

Enforcement Directorate (ED) on Monday registered a money laundering case against two ex-ministers of erstwhile Mayawati government of Uttar Pradesh and over two dozen others for alleged financial irregularities in the construction of memorials in the state when the BSP chief was Chief Minister.

2G money laundering case: Bail order on Aug 20

Last Updated: Wednesday, August 06, 2014, 15:28

The accused have been booked under various sections dealing with the Prevention of Money Laundering Act (PMLA).

Sankararaman murder case: ED attaches Rs 74 lakh cash

Last Updated: Tuesday, August 05, 2014, 23:47

The Enforcement Directorate (ED) has attached cash of over Rs 74.47 lakh in connection with its money laundering probe into the sensational murder case of Kancheepuram temple manager Sankararaman.

NSEL scam: Investors want action against brokers, defaulters

Last Updated: Saturday, August 02, 2014, 22:46

A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.

15 cases of laundering in terror financing booked by ED: Govt

Last Updated: Friday, July 25, 2014, 16:03

The Government on Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money laundering laws in the last four years to probe terror financing instances.

15 cases of laundering in terror financing booked by ED: Govt

Last Updated: Friday, July 25, 2014, 16:02

The Government on Friday said the Enforcement Directorate (ED) has registered 15 cases under anti-money laundering laws in the last four years to probe terror financing instances.