ED | Zee News

Advertisement

ED News

Malegaon Trader Bank Scam

14 Nov 2024

ED Raids In Maha, Gujarat In Malegaon Trader's '₹100 Cr Money Laundering' Case

On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).

07 Nov 2024

ED Conducts Raids On Multiple Sellers Linked To E-com Players Including Amazon

Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.

Tamannaah Bhatia

18 Oct 2024

Tamannaah Bhatia Visits Kamakhya Temple With Family Amid ED Probe

The actress was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday for long hours.

Tamannaah Bhatia

17 Oct 2024

Tamannaah Bhatia Questioned By ED Over Mahadev Betting App Case

Tamannaah Bhatia Questioned by ED in Guwahati for Alleged Promotion of Illegal IPL Viewing via Mahadev Betting App

Shilpa Shetty Kundra

09 Oct 2024

Shilpa Shetty, Raj Kundra Challenge ED's Notice In Bombay High Court

In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002.

land for job scam case

07 Oct 2024

Lalu and his sons to appear before Rouse Avenue Court today

30 Sep 2024

ED Books Karnataka CM Siddaramaiah, Others In MUDA Money Laundering Case

The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and several others, following a recent FIR by the state Lokayukta.

05 Sep 2024

Famous YouTuber and Big Boss Fame Elvish Yadav to be interrogated today

Amanatullah Khan Arersted

02 Sep 2024

Watch video of Amanatullah Khan before arrest

02 Sep 2024

ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

02 Sep 2024

‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Probe

AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.

Haryana Assembly elections

29 Aug 2024

ED Seizes Assets Worth Rs 834 Cr From Hooda, EMAAR-MGF Ahead Of Haryana Polls

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.

Enforcement Directorate

17 Jul 2024

ED Detains Former Karnataka Minister Nagendra's Wife In Bengaluru

The Enforcement Directorate (ED) arrested Nagendra in connection with the alleged multi-crore scam case.

12 Jul 2024

DNA: Why is Kejriwal in jail even after getting interim bail?

10 Jul 2024

DNA: Kejriwal ‘kingpin’ in excise policy case!

10 Jul 2024

DNA: ED Chargesheet Links Delhi CM Kejriwal, AAP To Liquor Policy Scam

According to the chargesheet, out of the ₹100 crore involved in the liquor policy scam, ₹45 crore was received by the Aam Aadmi Party.

10 Jul 2024

ED Issues notice to YouTuber Elvish Yadav in Rave Party Case

10 Jul 2024

ED Summons Youtuber Elvish Yadav In Snake Venom Case

In May this year, the ED filed a case under the Prevention of Money Laundering Act (PMLA) concerning the snake venom incident.

Jharkhand High Court

28 Jun 2024

Jharkhand High Court Grants Bail to Former Chief Minister Hemant Soren In Land Scam Case

Delhi CM Arvind Kejriwal

21 Jun 2024

ED moves Delhi High Court challenging bail granted to Arvind Kejriwal

Loading...

NEWS ON ONE CLICK