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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.

CBI registers fresh FIR against Ranchi-based private company

Last Updated: Thursday, July 24, 2014, 17:19

The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.

Coal scam: ED attaches assets worth Rs 186 cr of Hyderabad firm

Last Updated: Wednesday, July 23, 2014, 14:52

The FIR was lodged after a preliminary enquiry was initiated on the reference of the Central Vigilance Commission.

ED books former MP health director on laundering charges

Last Updated: Sunday, July 20, 2014, 20:07

Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.

ED files charge sheet in Surat diamonds hawala case

Last Updated: Sunday, July 20, 2014, 00:13

A special court here on Saturday issued summons against 77 accused in connection with the Rs 5,395-crore alleged Surat fake diamond trade and hawala scam after the Enforcement Directorate (ED) filed a charge sheet under anti-money laundering laws against prime accused Afroz Fatta and others.

SC orders setting up of special court to try coalgate cases

Last Updated: Friday, July 18, 2014, 19:49

SC has asked the Chief Justice of Delhi High Court to nominate a judge.

ED makes Twitter debut

Last Updated: Thursday, July 17, 2014, 15:32

"Enforcement Directorate is now on Twitter", said the first post of the 58-year-old organisation on the micro-blogging site.

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.

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.