ED

Himachal CM's private secretary fails to turn up before ED

 Himachal Pradesh Chief Minister Virbhadra Singh's principal private secretary Subhash Ahluwalia, charged with money laundering, did not turn up before the Enforcement Directorate (ED) here on Wednesday for examination, an official said.

ED begins probe against Naveen Jindal, his family

The Enforcement Directorate (ED) has begun an open inquiry against Congress leader and industrialist Naveen Jindal and his family for alleged violations of foreign exchange laws in operating four bank accounts at a Swiss private bank in Singapore.

FEMA case against Naveen Jindal, four family members

ED has registered a FEMA case against Naveen Jindal and his four family members.

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Saradha scam: Sudipta bought sick units to turn black money into white, says ED
Saradha scam: Sudipta bought sick units to turn black money into white, says ED

Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report has revealed.

Kashmiri separatist leader Shabir Shah summoned by ED in terror finance case

Kashmiri separatist leader Shabir Ahmed Shah has been summoned by the Enforcement Directorate for questioning in connection with a decade-old case of terror financing through 'hawala channel'.

ED has not asked for a nodal agency to deal with black money: Minister

The government said Friday that the enforcement directorate (ED) has not pitched for a nodal coordinating agency to deal with black money cases stashed illegally aboard and at home.

ED raids controversial meat exporter Moin Qureshi's premises

The Enforcement Directorate (ED) on Thursday carried out searches on the premises of controversial meat exporter Moin Qureshi in connection with its hawala and foreign exchange violation case against him.

Saradha chitfund scam: ED questions Matang Singh's aide Khyati Sadana

The Enforcement Directorate (ED) on Wednesday questioned Khyati Sadana, an aide of former Union Minister Matang Sinh, in connection with the multi-crore Saradha chitfund scam.

ED grills wife of former Assam minister in Saradha scam

Riniki Sarma, wife of former Assam minister Himanshu Sarma was on Tuesday grilled by Enforcement Directorate (ED) here in connection with the multi-crore Saradha scam.

Saradha agent remanded to three days in ED custody

A Saradha agent was on Monday remanded to three days in Enforcement Directorate's (ED) custody till February 19, 2015.

ED issues 425 crore show cause notice to BCCI, IPL over alleged forex violations
ED issues 425 crore show cause notice to BCCI, IPL over alleged forex violations

The enforcement directorate (ED) on Monday issued a Rs 425-crore show cause notice to BCCI, IPL over alleged forex violations.

Govt calls high-level meet on FEMA notice to Pak airline

The government has convened a high -level meeting of finance and security officials in order to chart the next course of action in the case of alleged foreign exchange violations in purchase of properties here by Pakistan's national airliner PIA.

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.