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Enforcement Directorate

Zakir Naik accuses Enforcement Directorate of lying over his assets

Naik's rejoinder came two days after the ED filed a chargesheet before the Special PMLA Court`s Special Judge M.S. Azmi, accusing him of money-laundering.

May 10, 2019, 14:00 PM IST

ED attaches properties worth over Rs 70 lakh linked to JuD chief Hafiz Saeed

The Enforcement Directorate (ED) on Thursday attached properties worth Rs 73.12 lakh in connection with terror funding case linked to terrorist JuD chief Hafiz Saeed, reported news agency ANI.

May 02, 2019, 18:35 PM IST

ED files prosecution complaint against Zakir Naik, others

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai.

May 02, 2019, 18:26 PM IST

ED files supplementary chargesheet against Om Prakash Chautala in disproportionate assets case

The chargesheet will come for consideration on May 16. 

Apr 25, 2019, 18:42 PM IST

EC attaches assets worth Rs 3.68 cr of Haryana ex-CM Om Prakash Chautala in money laundering case

The Enforcement Directorate's money laundering case is based on a CBI FIR against Chautala for possession of alleged disproportionate assets.

Apr 15, 2019, 19:17 PM IST

Deshhit: ED's chargesheet against Christian Michel reveals 'AP' as Ahmed Patel, 'FAM' as family

A supplementary chargesheet was filed by the Enforcement Directorate (Enforcement Directorate) against Christian Michel, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. Watch this video to know more.

Apr 05, 2019, 21:12 PM IST

Arun Jaitley hits out at Congress over ED's chargesheet against Christian Michel

Finance minister Arun Jaitley hits out at Congress over the chargesheet filed by Enforcement Directorate (ED) against Christian Michel. Watch this video to know more.

Apr 05, 2019, 17:24 PM IST

AgustaWestland scam: ED files supplementary charge sheet against Christian Michel

The Enforcement Directorate Thursday filed a supplementary charge sheet against Christian Michel, the alleged middleman arrested in the AgustaWestland chopper scam, before a Delhi court. Watch this video to know more.

Apr 04, 2019, 23:24 PM IST

Terror financing: ED attaches Shabir Shah's family house in Srinagar

The property is located in Effandi Bagh in the Rawalpora area of Srinagar, Jammu and Kashmir.

Mar 29, 2019, 17:51 PM IST

VVIP choppers case: ED arrests defence agent Sushen Mohan Gupta

The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday.

Mar 26, 2019, 10:06 AM IST

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