money laundering

Enforcement Directorate books former Jet Airways chairman Naresh Goyal in fresh case of money laundering

The Enforcement Directorate (ED) has raided the house of former chairman of the grounded Jet Airways, Naresh Goyal, and registered a fresh case of money laundering against him. 

Mar 05, 2020, 07:04 AM IST

Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case

In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.

Feb 03, 2020, 10:56 AM IST

Shivakumar's judicial custody extended till Oct 25 in money laundering case

A court here on Tuesday extended till October 25 the judicial custody of Congress leader D.K. Shivakumar, arrested in an alleged money laundering case.

Oct 15, 2019, 14:56 PM IST

Unable to withdraw money, PMC Bank customer suffers cardiac arrest and dies

The deceased, Sanjay Gulati was under a lot of stress after the Punjab and Maharashtra Cooperative (PMC) Bank scam came to light, according to his family members. He was listed as a large depositor with the bank and had almost Rs 80 lakh in four accounts.

Oct 15, 2019, 11:30 AM IST

Delhi court extends DK Shivakumar's judicial custody till October 15

During today's hearing, ED counsel moved an application seeking further interrogation of Shivakumar in judicial custody in Tihar. 

Oct 01, 2019, 16:23 PM IST

Blow to Congress leader DK Shivakumar as Delhi court rejects bail petition in money laundering case

Special Judge Ajay Kumar Kuhar rejected Shivakumar's bail plea in the money laundering case which was registered by the ED in September, 2018, against Shivakumar, Haumanthaiah, an employee at New Delhi's Karnataka Bhavan, and others.

Sep 25, 2019, 17:50 PM IST

No material to support money laundering allegations by ED: Robert Vadra to court

Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate plea challenging the anticipatory bail granted to him by a trial court, saying the agency has 'no material' to support money laundering allegations against him.

Sep 24, 2019, 14:47 PM IST

PMLA court issues fresh non-bailable warrant against Zakir Naik in money laundering case

Zakir Naik has been living in Malaysia for the last three years and is wanted in India on for inciting communal violence and committing unlawful activities through his hate speeches.

Sep 19, 2019, 11:09 AM IST

Enforcement Directorate attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore

The ED has so far attached worth 12.69 crores of Moin Qureshi in this case. Earlier, in September 2017, ED had attached assets worth 3.34 crore.

Sep 17, 2019, 20:59 PM IST

President Ram Nath Kovind says tax evasion, money laundering linked with terrorism, seeks Switzerland`s help

India and Switzerland on Friday signed three agreements to enhance cooperation in the fields of climate change, science and technology, and people-to-people ties.

Sep 13, 2019, 23:21 PM IST

Robert Vadra seeks Delhi court’s permission to travel abroad

Robert Vadra has sought court's permission to travel to Spain for medical treatment.

Sep 09, 2019, 12:03 PM IST

Ratul Puri sent to 6-day CBI custody in AgustaWestland VVIP chopper scam

Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case. 

Sep 05, 2019, 17:00 PM IST

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

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

Jul 25, 2019, 08:30 AM IST

ED seeks details of land grabbing cases against Azam Khan

ED has sought details of the recent FIRs registered against Samajwadi Party leader Azam Khan by the Rampur Police.

Jul 25, 2019, 08:24 AM IST

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

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

Jul 25, 2019, 07:12 AM IST

Bombay HC dismisses Vijay Mallya's plea seeking protection from adverse action by govt agencies

In January this year, Mallya, had become the first businessman to be declared an FEO under the provisions of the new Fugitive Economic Offenders Act which came into existence in August 2018.

Jul 11, 2019, 13:00 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

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