Enforcement Directorate

ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelani

The probe agency had summoned the 87-year-old Separatist leader Geelani for allegedly possessing foreign exchange to the tune of 10,000 US Dollars illegally.

Mar 22, 2019, 16:34 PM IST

ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month.

Mar 20, 2019, 17:36 PM IST

Top 5 agendas of the day, 19th March, 2019

This segment of Zee News brings top 5 news stories of the day. Watch this video to know the latest updated news headlines.

Mar 19, 2019, 10:20 AM IST

London court issues arrest warrant against PNB scam accused Nirav Modi: Officials

In a big diplomatic win for the Indian government, Westminster Court in London on Monday issued an arrest warrant against diamantaire Nirav Modi based on Enforcement Directorate's request for his extradition to India. Watch this video to know more.

Mar 19, 2019, 08:06 AM IST

Terror financing case: Kashmiri businessman Zahoor Ahmed Watali got funds from 26/11 mastermind Hafiz Saeed

The NIA arrested Zahoor Ahmed Watali in August 2017.

Mar 12, 2019, 15:54 PM IST

PNB scam: ED files fresh charge sheet against Nirav Modi

The Enforcement Directorate (ED) had filed the first charge sheet in this case in May last year.

Mar 11, 2019, 16:30 PM IST

India awaiting UK's response, Centre says day after Nirav Modi spotted in London

The statements by ED and MEA come a day after a Britain-based newspaper claimed that the fugitive diamantaire is living in an £ 8-million apartment in London's West End. 

Mar 09, 2019, 17:19 PM IST

ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot

The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to Videocon Group.

Mar 02, 2019, 22:39 PM IST

ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Dhoot

They said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.

Mar 01, 2019, 11:05 AM IST

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena was earlier granted bail by the court on medical grounds after perusing reports submitted by AIIMS.

Feb 27, 2019, 14:10 PM IST

ED attaches properties worth Rs 147 crore belonging to Nirav Modi

The Enforcement Directorate (ED) on Tuesday attached properties belonging to absconding diamantaire Nirav Modi and his associate companies worth Rs 147 crore under sections of the Prevention of Money Laundering Act (PMLA).

Feb 26, 2019, 13:42 PM IST

Morning Breaking: Watch top news of the morning; 26th February, 2019

Watch top news of the morning- 26th February, 2019. Watch to know what all is making headlines across the nation.

Feb 26, 2019, 09:44 AM IST

Morning Breaking: Robert Vadra to again appear before ED for investigation

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, will again appear before the Enforcement Directorate (ED) for further investigation in connection with a money-laundering case related to purchase of alleged illegal assets abroad.

Feb 26, 2019, 09:24 AM IST

Delhi court asks ED to provide Robert Vadra soft and hard copies of documents seized during raids

Vadra had moved court seeking direction to ED to provide a complete list of documents with full description, which were seized during searches at his office. 

Feb 25, 2019, 10:43 AM IST

Robert Vadra appears before ED in money laundering case probe

He reached the agency's office at Jamnagar House in central Delhi at about 10:30 AM along with his lawyers, they said.

Feb 20, 2019, 12:40 PM IST

Money laundering case: Robert Vadra skips Enforcement Directorate summons citing poor health

Vadra was supposed to join the investigation on Tuesday morning. 

Feb 19, 2019, 12:59 PM IST

Morning Breaking: ED to question Robert Vadra on Money laundering scam

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, has been summoned to appear before the Enforcement Directorate officials on Tuesday in connection with a London-based property worth 1.9 million pounds.

Feb 19, 2019, 08:48 AM IST

ED summons Robert Vadra to appear for questioning in money laundering case on Tuesday

Vadra is on interim bail till March 2 and has been directed by the Delhi court to appear before ED whenever he is called.

Feb 18, 2019, 17:56 PM IST

Delhi court extends interim protection from arrest to Robert Vadra till March 2

Special judge Arvind Kumar granted the relief to Vadra, the brother-in-law of Congress president Rahul Gandhi.

Feb 16, 2019, 14:40 PM IST

ED attaches assets worth Rs 4.62 crore of Robert Vadra's firm in Bikaner land scam

The ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

Feb 15, 2019, 23:50 PM IST