money laundering case

Enforcement Directorate grills Karnakata Congress leader DK Shivakumar's mother, brother in money laundering case

Gowramma, the mother of Congress leader DK Shivakumar, was questioned at Shivakumar`s farmhouse in Kodihalli.

Feb 12, 2020, 12:13 PM IST

CC Thampi, close aide of Robert Vadra, sent to 4-day ED custody in money laundering case

ED said that in the last three days of Thampi's custody, new transactions have surfaced which need to be probed. 

Jan 24, 2020, 16:47 PM IST

Robert Vadra allowed to travel abroad for medical and business purposes

Special CBI court Rouse Avenue has allowed Robert Vadra to travel abroad for two weeks starting from December 9. He is scheduled to travel for his medical treatment and business purposes.

Dec 09, 2019, 15:42 PM IST

INX Media case: Chidambaram’s judicial custody extended till December 11

Chidambaram was arrested by the Enforcement Directorate (ED) on October 16 and subsequently sent to judicial custody by the court in Tihar jail till November 27.

Nov 27, 2019, 16:39 PM IST

Karnataka Congress leader DK Shivakumar granted bail in money laundering case

DK Shivakumar is lodged at the Tihar Central Jail in Delhi. His bail plea was rejected by the trial court earlier.

Oct 23, 2019, 14:59 PM IST

Not going to ED office for now: Sharad Pawar after probe agency sends mail to him

"I will not go to the ED today. The agency informed me that I''m not needed now for," Sharad Pawar, accused in a money laundering case, said.

Sep 27, 2019, 14:50 PM IST

Police teams reach Sharad Pawar's residence, NCP office ahead of ED questioning

Sharad Pawar had earlier stated in a tweet that he would appear before the ED on Friday. He also appealed to the party leaders and supporters not to gather outside the agency's premises.

Sep 27, 2019, 11:41 AM IST

Ratul Puri sent to judicial custody till October 1 in AgustaWestland money laundering case

Puri is the nephew of senior Congress leader and Madhya Pradesh Chief Minister Kamal Nath.

Sep 19, 2019, 17:06 PM IST

ED books IRS officer Neeraj Singh after massive search at six locations in PMLA case

IRS Neeraj Singh is under scanner for accumulating huge wealth in the name of his associates by giving undue favours by misusing his official position.

Sep 14, 2019, 18:38 PM IST

Enforcement Directorate summons DK Shivakumar's daughter in money laundering case

The agency asked Aishwarya to appear before it on September 12. 

Sep 10, 2019, 17:59 PM IST

Ahead of questioning by ED, Congress leader DK Shivakumar calls I-T raids 'politically motivated'

The Karnataka High Court on Thursday declined to stay the summons issued by the ED in December 2018 to DK Shivakumar in an alleged money laundering case.

Aug 30, 2019, 10:08 AM IST

Satish Babu Sana, Hyderabad businessman and meat exporter Moin Qureshi's close aide, arrested by ED in money laundering case

Sana is a close aid of meant exporter Moin Qureshi, who is accused of hawala transactions through Delhi-based operators.

Jul 27, 2019, 11:02 AM 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

Breaking News: Delhi Court reserves order on anticipatory bail plea of Robert Vadra

Delhi Court has reserved order on anticipatory bail plea of Robert Vadra in money laundering case. Watch this video to know more.

Mar 28, 2019, 17:42 PM IST

Delhi court extends interim bail of Robert Vadra till March 19

The next hearing of the case will be on March 19.

Mar 02, 2019, 18:23 PM 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

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

Palwal mosque terror funding investigation: ED files money laundering case

This segment of Zee News brings to you latest on ED which has filed money laundering case in Palwal mosque terror funding. Watch full video to know more.

Feb 12, 2019, 09:16 AM IST

Robert Vadra grilled by ED for 8 hours: Questioning to resume on Monday

Robert Vadra, husband of AICC general secretary in-charge of Eastern UP Priyanka Gandhi Vadra, was on Saturday questioned for about eight hours by the Enforcement Directorate (ED) in connection with a probe into allegations of money laundering to purchase assets abroad.

Feb 10, 2019, 09:52 AM IST

DNA: Non Stop News, February 09, 2019

This segment of DNA brings to you important stories of the day. Watch this video for more info

Feb 09, 2019, 21:44 PM IST