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Chit fund scam: ED takes Sudipta Sen on remand for 10 days

Last Updated: Thursday, July 10, 2014, 23:27

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

AugustaWestland deal: ED registers money laundering case against ex-IAF chief SP Tyagi

Last Updated: Friday, July 04, 2014, 13:46

In a significant development, the Enforcement Directorate (ED) on Friday registered a money laundering case against former Indian Air Force chief SP Tyagi who is one of several accused in the AgustaWestland VVIP chopper deal bribery case.

ED begins forex violations probe into VVIP chopper deal case

Last Updated: Sunday, June 29, 2014, 11:47

The Enforcement Directorate (ED) has begun financial investigations into allegations of bribery in the Rs 3,600 crore VVIP chopper deal with AgustaWestland.

Romanian president`s brother to remain in custody

Last Updated: Saturday, June 28, 2014, 02:45

A court Friday rejected an appeal of the Romanian president`s younger brother, following which he will have to remain in custody for a month.

ED files money laundering case against Goa drug dealer

Last Updated: Friday, June 27, 2014, 23:05

Enforcement Directorate (ED) on Friday slapped money laundering charges against an alleged drug dealer based in Goa as it seized Rs 3.28 crore worth foreign currency from his premises during searches.

Import ban on milk items from China extended by one year

Last Updated: Tuesday, June 24, 2014, 14:12

The government has again extended the ban on imports of milk and its products from China for one more year till June 2015.

Court attaches Goa land of I-T officer on laundering charges

Last Updated: Sunday, June 15, 2014, 16:30

The Enforcement Directorate (ED), which has been probing this case since 2012 for alleged laundering charges, had attached this asset in January and had approached the court to approve its action.

ED raids Hawala trader in Delhi, Rs 3cr cash seized

Last Updated: Wednesday, June 11, 2014, 20:57

Enforcement Directorate (ED) sleuths on Wednesday conducted searches at the premises of an alleged Hawala dealer and seized about Rs 3 crore in cash from tony market places in the capital.

Saradha agents earned 35% commission on deals: ED

Last Updated: Monday, June 09, 2014, 18:33

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate probe report.

2G: Not involved in Rs 200 crore transaction, claims A Raja

Last Updated: Thursday, June 05, 2014, 19:25

ED had filed a charge sheet claiming that the transaction of Rs 200 crore, which was allegedly paid to Kalaignar TV, was not genuine.

Sudipta Sen, son taken in judicial custody in ED cases

Last Updated: Thursday, May 29, 2014, 23:02

A city court remanded multi-crore chit fund scam accused Sudipta Sen and his son Subhojit Sen to 14 days` judicial custody in connection with money laundering cases lodged by the Enforcement Directorate.

2G case: A Raja wishes to examine himself as witness

Last Updated: Wednesday, May 28, 2014, 19:43

Former Telecom Minister A Raja has told a special court that he wishes to depose as a witness to defend himself in the ongoing trial in the 2G spectrum allocation scam case.