Enforecement Directorate | Zee News

Advertisement

NewsEnforecement Directorate

Enforecement Directorate News

S Jagathrakshakan

28 Aug 2024

Who Is S Jagathratchakan? DMK MP Slapped With Rs 908 Cr Fine By ED Under FEMA

S Jagathrakshakan, aged 76, represents the Arakkonam constituency in Tamil Nadu. He has been elected to the Lok Sabha three times since 1999.

Arvind Kejriwal

21 Jun 2024

Excise Policy Case: No Relief For Kejriwal? Delhi High Court Halts Bail

ED moves Delhi High Court against the order of the trial court granting bail to Delhi CM Arvind Kejriwal in Delhi Excise policy money laundering case. HC has paused the release order.

17 Jun 2023

ED Seizes Cash, Property Documents After Raids Against Atiq Ahmad's Aides

Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.

Enforecement Directorate

06 Aug 2022

Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED office

The MP`s wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader`s home on Sunday.

Enforecement Directorate

05 Aug 2022

Patra Chawl Scam: Sanjay Raut's wife Varsha to appear before ED on August 6

ED summoned Sanjay Raut’s wife in relation to the Patra Chawl Scam ED officials raided their residence last Sunday Sanjay Raut was arrested on Monday morning

15 Apr 2020

Bombay HC issues notice to DHFL promoters on Enforcement Directorate plea to c

In January this year, the ED arrested the Wadhawan brothers for their dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of the Prevention of Money Laundering Act.

29 May 2019

Robert Vadra summoned by ED in money laundering case

Robert Vadra has been asked to appear before the agency officials on Thursday morning.

Karti Chidambaram

18 Apr 2017

Chidambaram accuses ED of making 'wild allegations' against Karti

P Chidambaram accused the Enforcement Directorate of making wild allegations against his son Karti in an alleged forex violation case.

Karti Chidambaram

17 Apr 2017

ED issues show-cause notice to Karti Chidambaram for violation of forex norms

The Enforecement Directorate (ED) on Monday issued show-cause notice to Karti Chidambaram and others for alleged forex violations to the tune of Rs 45 crore.

Aircel-Maxis case

03 Apr 2017

Aircel-Maxis case: ED files status report, cites alleged ‘role’ of P Chidambaram

The Enforecement Directorate (ED) on Monday filed status report in Supreme Court over FIPB (Foreign Investment Promotion Board) violation stating alleged role of P Chidambaram.

Enforecement Directorate

13 Dec 2016

ED arrests 7 middlemen; takes in custody Rs 93 lakh new currency notes in Karnataka

The Enforcement Directorate (ED) has unearthed a big racket that dealt in illegal conversion of demonetised currency notes and arrested seven alleged middlemen.

Loading...

NEWS ON ONE CLICK