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
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
