ED Files First Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others
The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.
Dec 07, 2023, 13:57 PM IST
SC Agrees To Revisit Its 2022 PMLA Verdict: What's ED's ECIR, Can It Be Equated With An FIR?
This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.
Oct 19, 2023, 08:58 AM IST
ED Conducts Raid Against Atiq Ahmad, Seizes Rs 75 Lakh Cash, Other Documents
The raids were conducted at a time when Ahmad is being brought to Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case.
Apr 13, 2023, 11:24 AM IST
News 100: Watch top news stories of the day
This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines of today.
Sep 18, 2019, 10:44 AM IST
Watch top 25 news stories of today
This segment of Zee News brings the top 25 news headlines of the day. Watch this video to know the latest news stories.
Sep 18, 2019, 08:42 AM IST
Watch: Top 50 news of the day
This segment of Zee News brings to you the top 50 news of the day. Watch the video to know more.
Sep 18, 2019, 08:08 AM IST
ED attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 9.35 crore under the Provision of Money Laundering Act (PMLA) against controversial meat exporter Moin Akhtar Qureshi and others. Watch this video to know more.
Sep 18, 2019, 07:58 AM IST
ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back
A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
Feb 17, 2017, 17:31 PM IST
Money laundering: Bangladesh Oppn leader Khaleda Zia's fugitive son sentenced to 7 yrs in jail
The 'fugitive' eldest son of Bangladesh's opposition leader and former premier Khaleda Zia was on Thursday sentenced to seven years in prison by a court here for laundering nearly USD 2.5 million, overturning a lower court's decision to acquit him in the high-profile graft case.
Jul 21, 2016, 13:16 PM IST
Bikaner land deal case: Media received ED notice a day before we did, says Priyanka Gandhi Vadra
Enforcement Directorate had issued notice to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday.
Jun 22, 2016, 17:13 PM IST
I followed Vilasrao Deshmukh's direction, says Chhagan Bhujbal; ED gets remand till March 17
Bhujbal was produced before the court where ED counsel Hiten Venegaonkar said the former PWD minister did not cooperate when his statement was recorded.
Mar 15, 2016, 19:14 PM IST
Sameer Bhujbal floated firms to launder proceeds of crime: ED
The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".
Feb 08, 2016, 21:53 PM IST
Targeted because I am a backward, says Chhagan Bhujbal
Samir's arrest was preceded by multiple searches in Mumbai conducted by the ED in connection with its money laundering probe against Chhagan Bhujbal and others.
Feb 02, 2016, 22:25 PM IST
Former Sri Lankan president Mahinda Rajapakse's wife interrogated over fraud allegations
Mahinda Rajapakse was defeated by his one-time Health Minister Maithripala Sirisena in the presidential election last year.
Feb 01, 2016, 19:08 PM IST
CBI registers fresh FIR against Ranchi-based private company
The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.
Jul 24, 2014, 17:19 PM IST
