ED | Zee News

ED News

09 Jun 2023

ED Issues Showcause Notice To Xiaomi Over FEMA Violation

The ED initiated a PMLA investigation in connection with the illegal remittances made by the company last year.

Kirori Lal Meena

07 Jun 2023

Rajasthan: BJP MP Kirori Lal Meena's BIG MOVE After ED Raids In State

BJP MP Kirori Lal Meena reached the ED office on Wednesday morning to register a case regarding corruption in the Department of Information Technology (DoIT) of Rajasthan. After coming out from the office, Meena said that earlier he had put the focus on the REET paper leak and the ED got him right.

Mamata Banerjee

06 Jun 2023

'Inhumane Act': Mamata Banerjee After Nephew's Wife Stopped At Airport

Rujira Banerjee, the wife of senior Trinamool Congress leader Abhishek Banerjee, was stopped from boarding a UAE-bound flight on Monday, citing a 'lookout' notice by the ED.

Delhi liquor policy

24 May 2023

Delhi Liquor Policy: ED Searches Premises Of AAP MP Sanjay Singh's Aides

The ED action came after some fresh inputs were obtained during the questioning of a few accused involved in the money laundering case linked to Delhi liquor policy.

delhi liquor scam

12 May 2023

Delhi Liquor Scam: Court Extends Sisodia's Judicial Custody Till June 2

According to the CBI, Sisodia had played a vital role in the criminal conspiracy and has been deeply involved in the formulation as well as the implementation of the now-scrapped Delhi liquor policy.

delhi liquor scam

08 May 2023

Delhi Liquor Scam: Court Extends Manish Sisodia's Judicial Custody Till May 23

Sisodia faces allegations of corruption in the framing and implementation of the now-scrapped excise policy in Delhi.

delhi liquor scam

08 May 2023

Delhi Liquor Scam: AAP Claims BJP Should Apologise For Defaming Sisodia

Delhi Minister Atishi claimed that the Rouse Avenue court has stated in its order that there is no "specific evidence" to show the corruption in liquor scam case.

30 Apr 2023

Byju's Founder Raveendran Writes To Employees On ED Searches

Byju Raveendran said, "I want to assure that we remain steadfast in our commitment to our students and vision".

19 Apr 2023

ED to take action against 7000 nameless properties of Atiq Ahmed

After the death of Atiq Ahmed, now the Enforcement Directorate (ED) is tightening its noose. More than seven thousand benami properties and 700 bank accounts will be investigated.

18 Apr 2023

Karti Chidamabaram's Assets Worth 11.04 Cr Seized In Money Laundering Case

Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting MP from Sivaganga Lok Sabha seat in Tamil Nadu and was arrested in the INX case both by the CBI as well as the ED.

Abhishek Banerjee

18 Apr 2023

'Grave State Of Affairs': Abhishek Banerjee On CBI Summons Despite SC Relief

TMC leader Abhishek Banerjee claimed that CBI has summoned him despite SC staying the Calcutta HC's order directing the CBI and the ED to interrogate him in the West Bengal teachers' recruitment scam case.

Abhishek Banerjee

14 Apr 2023

TMC Attacks HC Judge For Asking ED-CBI To Quiz Abhishek And Kuntal Together

Kuntal Ghosh was arrested by the Enforcement Directorate (ED) in January for his suspected role in the school recruitment scam. Ghosh had written letters to the Special (CBI) Court-1 and the Hastings police station on Wednesday. The attorney representing the ED revealed to Justice Gangopadhyay, accusing ED personnel of bullying him.

13 Apr 2023

Army Foils Infiltration Attempt, Shoots Down Drone Near LOC

Drones smuggling in arms, cash, and narcotics have become a big concern for security officials in both international and Line of Control border zones.

13 Apr 2023

ED Conducts Raid Against Atiq Ahmad, Seizes Rs 75 Lakh Cash, Other Documents

The raids were conducted at a time when Ahmad is being brought to Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case.

sanjay singh press conference latest

12 Apr 2023

Sanjay Singh makes serious allegations against ED during Press Conference

A tweet by Aam Aadmi Party MP Sanjay Singh had come to fore in which he had talked about making a big disclosure on 12th April at 12 PM. In this connection, AAP MP Sanjay Singh held a press conference. During the press conference, Sanjay Singh made serious allegations against ED and said, 'ED has recorded a false statement'

11 Apr 2023

ED Grills Tejashwi Yadav For 8 Hrs In 'Land For Jobs' Case

The ED had said that they detected around Rs 600 crore in "proceeds of crime" which were in the form of immovable properties of Rs 350 crore and transactions of Rs 250 Crore routed through various benamidaars.

atiq ahmed news

11 Apr 2023

ED to soon attach property of Mafia Atiq Ahmed worth crores

ED's grip on Mafia Atiq Ahmed seems to be tightening. ED is soon going to attach property worth crores of Atiq under PMLA Act. Know in detail in this report what is the whole matter.

10 Apr 2023

In Fresh Trouble For RJD, ED Summons Tejashwi Yadav In 'Land For Jobs' Case

The ED had said that they detected around Rs 600 crore in "proceeds of crime" which were in the form of immovable properties of Rs 350 crore and transactions of Rs 250 Crore routed through various benamidaars.

05 Apr 2023

ED Claims New Evidence Against Sisodia; Court Extends His Judicial Custody

ED opposed Manish Sisodia's bail plea in a Delhi court on Wednesday The agency told a Delhi court that it is at a "crucial" stage in terms of investigation It also claimed that fresh evidence of Sisodia's complicity in the case has been found

05 Apr 2023

SC's Setback To Opposition Over 'Misuse Of Central Agencies'; BJP Reacts

The Supreme Court refused to entertain a plea by 14 political parties on 'misuse' of central probe agencies BJP spokesperson Shehzad Poonawalla reacted to the dismissal of the plea on Twitter

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