Enforcement-Directorate - Latest News on Enforcement-Directorate | Read Breaking News on Zee News

Rs 5.4 cr cash, 100 kg silver seized in Hawala raid in Delhi

Last Updated: Wednesday, April 09, 2014, 18:21

In a major pre-poll operation against Hawala funds in Delhi, sleuths of the Enforcement Directorate have seized Rs 5.4 crore cash and over 100 kg imported silver from a dealer.

Satyam case: Raju appears in court on money-laundering charges

Last Updated: Friday, April 04, 2014, 15:38

Satyam Computers founder Ramalinga Raju and another accused appeared before a court here Friday in connection with a prosecution complaint filed by Enforcement Directorate against them for offences under the Prevention of Money Laundering Act (PMLA).

ED registers money laundering case in MP recruitment scam

Last Updated: Wednesday, March 26, 2014, 12:25

The Enforcement Directorate has registered a money laundering case in connection with the MP Professional Examination Board scam pertaining to irregularities in admission of students with alleged connivance of officials and politicians.

Coalgate: CBI questions key PM aide TKA Nair

Last Updated: Saturday, March 22, 2014, 11:35

As the agency prepares its submission before the Supreme Court later next week, CBI sources said that a detailed questionnaire had been sent to Nair which was replied by him.

ED attaches Raj Tourism officials assets for laundering

Last Updated: Friday, March 21, 2014, 21:23

Enforcement Directorate on Friday attached assets worth over Rs 40 lakh of a Rajasthan Tourism department official and another person on charges of money laundering through illegal narcotics trade.

2G case: ED issues fresh summons to Karunanidhi's wife

Last Updated: Thursday, March 20, 2014, 15:47

The Enforcement Directorate (ED) has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case.

CBI registers case against NSEL, questions Jignesh Shah

Last Updated: Thursday, March 13, 2014, 13:21

CBI on Thursday carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah, after registering a case of alleged cheating against him and others in the investments of state-run PEC causing a loss of Rs 120 crore to the exchquer.

ED registers case against Hizbul chief Syed Salahuddin

Last Updated: Tuesday, March 11, 2014, 15:31

In a first, the Enforcement Directorate Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.

Enforcement Directorate arrests CEO in NSEL case

Last Updated: Saturday, March 08, 2014, 14:06

Official sources said Gagan Suri, CEO of Yathuri Associates, was arrested by ED sleuths in Mumbai after they found that his role in the scam needs to be probed.

NSEL case: ED attaches assets worth Rs 50 cr of agro firm

Last Updated: Friday, March 07, 2014, 17:05

The Enforcement Directorate (ED) has attached properties worth Rs 50 crore of a defaulting firm in connection with its money laundering probe in the National Spot Exchange Limited (NSEL) scam case.

Money laundering case: ED attaches Rs 863 crore properties of Jagan, others

Last Updated: Wednesday, March 05, 2014, 21:06

ED attached assets worth Rs 863 crore of Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project.

ED attaches Saradha Group assets

Last Updated: Wednesday, February 26, 2014, 18:03

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.