ED

Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16

A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.

Mar 11, 2020, 17:50 PM IST

Superfast Zee: Watch top news stories of the day

In this section of Superfast Zee, you will find the top news stories of the day. Superfast Zee is a part of Zee News' important news bulletins in which we cover all the important news.

Mar 09, 2020, 17:40 PM IST

Superfast Zee: Watch top news stories of the day

In this section of Superfast Zee, you will find the top news stories of the day. Superfast Zee is a part of Zee News' important news bulletins in which we cover all the important news.

Mar 08, 2020, 09:00 AM IST

N95 mask stocks disappear in Kolkata, police cracks down on hoarders

On Friday and Saturday, officers of Kolkata Police’s Enforcement Branch visited the medicine markets and raided the chemist shops besides carrying out searches to find whether any shopkeeper was found holding on to the stocks.

Mar 08, 2020, 07:31 AM IST

Superfast Zee: Watch top news stories of the day

In this section of Superfast Zee, you will find the top news stories of the day. Superfast Zee is a part of Zee News' important news bulletins in which we cover all the important news.

Mar 07, 2020, 09:10 AM IST

Stung by ED's AAP-PFI claim, Delhi CM Arvind Kejriwal dares probe body to arrest Sanjay Singh

Hours after the Enforcement Directorate (ED) sources claimed that senior Aam Aadmi Party (AAP) leader Sanjay Singh has links with the Delhi unit chief of Kerala-based Islamic outfit Popular Front of India (PFI), Delhi Chief Minister Arvind Kejriwal on February 6 lashed out at the ED accusing the probe agency of working as per the BJP's orders. Addressing a press conference, Kejriwal claimed that the ED is doing politics and if Sanjay Singh has committed any crime then he should be arrested.

Feb 06, 2020, 18:06 PM IST

ED files chargesheet in PMC Bank scam, names HDIL promoters as accused

The Enforcement Directorate (ED) has also named former Managing Director of PMC Bank, Joy Thomas, and former PMC Bank Chairman Waryam Singh as accused in multi-crore PMC Bank scam.

Dec 16, 2019, 17:30 PM IST

Supreme Court grants bail to P Chidambaram in INX Media money laundering case

A bench headed by Justice R Banumathi had on November 28 reserved its judgement on the appeal filed by Chidambaram who has challenged the November 15 verdict of the Delhi High Court denying him bail in the case.

Dec 04, 2019, 07:19 AM IST

INX Media case: SC to hear Chidambaram's bail petition on November 26

A three-judge SC bench led by Justice R Banumathi and comprising Justices A.S. Bopanna and Hrishikesh Roy, had issued the notice ED on Chidambaram's plea challenging the Delhi High Court verdict rejecting his bail petition.

Nov 26, 2019, 08:11 AM IST

SC to hear Chidambaram's bail plea in INX Media money-laundering case today

The Delhi High Court had on November 15 dismissed Chidambaram's bail plea in the case filed by the ED.

Nov 20, 2019, 06:46 AM IST

Congress leader P Chidambaram sent to judicial custody till November 13 in INX media money laundering case

Chidambaram is facing CBI and ED investigation for his alleged involvement in irregularities in granting of Foreign Investment Promotion Board (FIPB) approval to INX Media when he was finance minister during UPA regime at the Centre.

Oct 30, 2019, 16:48 PM IST

Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action

Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action in Mumbai's Worli land deal case. Watch this video to know more.

Oct 22, 2019, 12:46 PM IST

Enforcement Directorate seeks permission to further interrogate Ratul Puri in chopper scam case

Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is accused of allegedly receiving kickbacks in the deal. He was arrested by the ED on September 3 and will be lodged in Tihar jail till October 25.

Oct 19, 2019, 19:26 PM IST

ED interrogates Kolkata Knight Riders CEO Venky Mysore in Rose Valley scam case

His statement was recorded under the Prevention of Money Laundering Act (PMLA) in the agency's Kolkata office.

Oct 18, 2019, 17:34 PM IST

P Chidambaram's ED custody extended till October 24 in connection with INX Media case

The judicial custody of the former union finance minister, in connection with the CBI case of the matter, has also been extended till the same date.

Oct 17, 2019, 18:08 PM IST

CBI court allows ED to question Chidambaram in INX Media case

The CBI Special Court on Tuesday allowed the application moved by Enforcement Directorate (ED) which actually sought arrest of former Finance Minister P Chidambaram in alleged money laundering in INX Media Case but only after modifying it into an application for interrogation.

Oct 15, 2019, 20:26 PM IST

ED summons Praful Patel over alleged land dead with Dawood aide's wife, NCP leader denies wrongdoing

NCP leader Praful Patel said that speculations over his alleged links with gangster Iqbal Mirchi are completely wrong and there are speculative views and documents which may have been leaked to media.

Oct 15, 2019, 18:38 PM IST

Breaking News: P Chidambaram to be arrested by ED in INX media scam

P Chidambaram to be arrested by ED in INX media scam. To know more watch the video

Oct 15, 2019, 16:56 PM IST

CBI court allows Enforcement Directorate to interrogate P Chidambaram in INX Media case

In a major setback for former union finance minister P Chidambaram, a CBI court in Delhi on Tuesday allowed Enforcement Directorate to interrogate him in INX Media case. 

Oct 15, 2019, 16:25 PM IST

Deshhit: Praful Patel-Iqbal Mirchi link established

The ED will question NCP leader and former union minister during UPA era Praful Patel in connection to the probe against the properties of Iqbal Mirchi.

Oct 14, 2019, 21:40 PM IST