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ED

Will not arrest Himachal CM's wife now, ED tells Delhi HC

Will not arrest Himachal CM's wife now, ED tells Delhi HC

Justice Vipin Sanghi was told by the ED that Pratibha Singh will be questioned on August 9.

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore

Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.

SIT on black money instructions to ED for action against scammer exporters

SIT on black money instructions to ED for action against scammer exporters

SIT on black money instructions to ED for action against scammers exporters. Watch this special segment and get to know more here.

Bikaner land case: ED allows more time to Vadra-linked firm

The Enforcement Directorate has extended by one week the time given to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi for submission of documents in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.

NSEL scam: Jignesh Shah sent to police custory till July 18

NSEL scam: Jignesh Shah sent to police custory till July 18

Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

A court here Wednesday remanded FTIL founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of Enforcement Directorate till July 18.

ED arrests Jignesh Shah in connection with NSEL scam

ED arrests Jignesh Shah in connection with NSEL scam

Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.

ED arrests Jignesh Shah in NSEL money laundering scam

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate Tuesday arrested FTIL founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.

Lalit Modi applies for a citizenship in Caribbean tax haven Saint Lucia: Reports

Lalit Modi applies for a citizenship in Caribbean tax haven Saint Lucia: Reports

Interestingly, Saint Lucia is a Caribbean island, which is considered to be a tax heaven.

Diageo may reduce settlement payout to Vijay Mallya on 'improper transactions' charges

Diageo may reduce settlement payout to Vijay Mallya on 'improper transactions' charges

Zee Media Bureau 

Mumbai: The saga of USL investigating into the 'improper transaction' worth Rs 1,225.3 crore allegedly conducted by Vijay Mallya may have a bearing on the settlement money due to receive from Diageo Plc.

Himachal Pradesh CM Virbhadra's Singh PMLA case: HC asks ED to place documents in sealed cover

Himachal Pradesh CM Virbhadra's Singh PMLA case: HC asks ED to place documents in sealed cover

The Delhi High Court has asked ED to place before it in a sealed cover documents which formed the basis for search and seizure of materials from Himachal Pradesh Chief Minister Virbhadra Singh's premises in an alleged money laundering case.

ED to strengthen its investigation on Diageo management

ED to strengthen its investigation on Diageo management. Watch complete news story of Danger Zone and stay updated with the latest trends and statistics in the stock market, commodity market and share market!

Mumbai PMLA court declared Mallya an escapee

Watch this special segment and get to know more here.

Big setback for Vijay Mallya: Special PMLA court declares him proclaimed offender

Big setback for Vijay Mallya: Special PMLA court declares him proclaimed offender

A special PMLA court in Mumbai on Tuesday declared liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.

How stress is killing your sex life!

ED is an inability to develop or maintain an erection during the sexual activity. It can have severe psychological consequences as it can limit your intimacy, affect your self-esteem and impact your most important relationship.

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya had quietly sold two properties worth several crore before Enforcement Directorate's move to attach his properties to the tune of Rs 1,411 crore

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Vijay Mallya has issued a statement saying that there was no misappropriation or diversion of funds given by banks and he was pained to read reports about the agencies planning an action against him.

Vijay Mallya tweets defence after ED attaches his properties

Vijay Mallya tweets defence after ED attaches his properties

After his properties worth Rs 1,411 crore were attached by the Enforcement Directorate (ED) on Saturday in the issue of money laundering related with the IDBI loan default case beleaguered businessman Vijay Mallya tweeted his defence.

ED moves special PMLA court to declare Vijay Mallya a proclaimed offender

ED moves special PMLA court to declare Vijay Mallya a proclaimed offender

ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.

ED summons Amrinder Singh's son in FEMA violation case

Enforcement Directorate (ED) has summoned Raninder Singh, son of former Punjab Chief Minister Capt Amrinder Singh, in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.