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
