money laundering

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

Robert Vadra's first appearance before ED over money laundering charges

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra, the brother-in-law of Congress president Rahul Gandhi.

Feb 06, 2019, 16:56 PM IST

Who's next after Vijay Mallya, Christian Michel? Watch debate

Vijay Mallya, the liquor baron who fled India in March 2016, is likely to be brought back to the country soon as the United Kingdom has approved his extradition with UK Home Secretary Sajid Javid signing the required papers. Watch this debate to know more.

Feb 05, 2019, 11:58 AM IST

Vijay Mallya Extradition: All you need to know

India has been pushing for the extradition of Mallya, who is wanted for loan frauds, money laundering and other economic offences. Watch this video to know more.

Feb 05, 2019, 11:24 AM IST

Fugitive Vijay Mallya to be extradited to India, UK Secretary signs paper

Liquor baron Vijay Mallya's extradition has been cleared by the UK on Monday. UK's Home Secretary on Monday signed an order approving that Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs. 9,000 crore. Watch this video to know more.

Feb 05, 2019, 11:18 AM IST

Morning Breaking: Watch top news with research and latest updates, 5 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 05, 2019, 08:20 AM IST

AgustaWestland scam accused Gautam Khaitan arrested in fresh case of money laundering

The Enforcement Directorate (ED) on Saturday arrested AgustaWestland scam accused Gautam Khaitan in a fresh case of holding black money and money laundering. He was arrested under the Black Money Act. 

Jan 26, 2019, 12:37 PM IST

Delhi court grants interim protection from arrest to Robert Vadra's alleged aide Manoj Arora in a money laundering case

The court also directed Arora to join the investigation.

Jan 11, 2019, 18:30 PM IST