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money laundering

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

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

Terror funding: Enforcement Directorate attaches J-K businessman Watali's assets

They said the agency has issued a provisional order for attachment of assets of Watali under the Prevention of Money Laundering Act (PMLA).

Mar 11, 2019, 19:41 PM 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

3 Indian-Americans convicted in multi-million dollar money-laundering scheme

The money, in heat sealed packs, uneven rubber-banded money stacks or loose US currency, arrived in plastic bags, cloth bags, suitcases, backpacks and even cereal boxes.

Feb 13, 2019, 13:48 PM IST

Bikaner land case: Robert Vadra to appear before ED in Jaipur today

Robert Vadra is expected to make an appearance before ED on Tuesday in Jaipur in connection with a probe into an alleged land scam in the Rajasthan's border town of Bikaner. Watch full video to know more.

Feb 12, 2019, 09:12 AM IST

Good and disciplined to deal with anything: Robert Vadra amid ED questioning

Vadra has earlier as well denied allegations of possessing illegal foreign assets, terming them a political witchhunt against him. He has said that he is being "hounded and harassed" to subserve political ends.

Feb 10, 2019, 11:56 AM IST

Top 25 News: Watch top 25 news stories of the day

This segment of Zee News brings top news stories of the day. Watch this video to know more.

Feb 10, 2019, 10:42 AM IST

Top 25 News: Watch top 25 news stories of the day

This segment of Zee News brings top news stories of the day. Watch this video to know more.

Feb 10, 2019, 09:30 AM IST

Is Rahul Gandhi making fuzz over Rafale just to save Robert Vadra?

Congress chief Rahul Gandhi welcomed the investigative report by English daily, which conclusively establishes the involved of PMO in the deal. Meanwhile ED is questioning Robert Vadra in money laundering case. The question on today's debate is that: Is Rahul Gandhi making fuzz over Rafale just to save Robert Vadra?

Feb 09, 2019, 13:02 PM IST

Robert Vadra reaches ED's office for 3rd day questioning

Rahul Gandhi's brother-in-law Robert Vadra has reached the office of enforcement directorate for the 3rd day questioning in money laundering case.

Feb 09, 2019, 12:02 PM IST

Top 25 News: Watch top 25 news stories of today, 9 February, 2019

This segment of Zee News brings top 25 news headlines of the day. Watch this video to know the latest news stories.

Feb 09, 2019, 10:38 AM IST

Morning Breaking: Watch top news with research and latest updates, 9 Feb, 2019

This is a special segment of Morning Breaking by Zee News which brings to you news with research and latest updates. Watch this video to know more.

Feb 09, 2019, 10:10 AM IST

Morning Breaking: ED questions P Chidambaram for 5 hours in INX media case

Former finance minister P Chidambaram appeared before the Enforcement Directorate in connection with a money laundering probe related to INX Media.

Feb 09, 2019, 09:42 AM IST

Bhai vs Bhai: Is Congress trying to shield Robert Vadra from corruption probes?

Zee News kicks off its election programming with 'Bhai vs Bhai'. This segment brings you debate on who will win Haryana in the forthcoming Lok Sabha elections. Watch this video to know more.

Feb 06, 2019, 20:40 PM IST

Watch top 19 stories of the day, 6th February 2019

Watch special show '19 Ki 19 Kahaniyan' for an update on top 19 developments of the day.

Feb 06, 2019, 19:44 PM IST

Enforcement Directorate records Robert Vadra's statement

Robert Vadra's statement is currently being recorded at ED office. A team of Enforcement Directorate, led by Joint Director and accompanied by Deputy Director and five other officers is questioning Robert Vadra, in connection with a money laundering case.

Feb 06, 2019, 19:36 PM IST

Taal Thok Ke: Watch special debate on ED's questioning of Robert Vadra

On a day when he was placed along with Congress chief Rahul Gandhi and wife Priyanka on party's poster, he appeared before ED for questioning on charges of money laundering. Watch special debate on the big development of the day.

Feb 06, 2019, 19:18 PM IST

Robert Vadra appears before ED: All you need to know

Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. The court had asked him to appear before the ED on Wednesday after returning from London.

Feb 06, 2019, 18:02 PM IST

Robert Vadra appears before ED, while wife Priyanka takes charge at Congress headquarters

Priyanka Gandhi dropped off her husband Robert Vadra at ED office to appear for questioning over charges of money laundering. She went straight to the Congress headquarters to take charge as party's general secretary for UP East.

Feb 06, 2019, 17:52 PM IST