ED probe reveals Tablighi Jamaat chief Maulana Saad's link to Delhi riot accused Tahir Hussain
An investigation has revealed Maulana Saad's links with Delhi riot accused Tahir Hussain and Faisal Farooqui.
Jun 29, 2020, 16:36 PM IST
Watch debate: How many 'faces' that spread corona in the country?
Today's topic of debate: How many 'faces' that spread corona in the country?
Apr 18, 2020, 11:56 AM IST
Maulana Saad: Many shocking revelations in the investigation of Crime Branch
As the investigation of the crime branch in Nizamuddin's Tablighi Jamaat case is proceeding, there are many shocking revelations. To know watch the video
Apr 17, 2020, 12:48 PM IST
ED files money laundering case against Tablighi Jamaat leader Maulana Saad
The Enforcement Directorate (ED) on Thursday filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi and others accused. The ED will investigate the money that Maulana Saad has received for the Tablighi Jamaat, as it is alleged that a lot of money came through hawala, under the Prevention of Money Laundering Act (PMLA)
Apr 17, 2020, 08:48 AM IST
ED attaches assets worth Rs 1.08 cr in disproportionate assets case in Andhra Pradesh
Probe under PMLA revealed that accused Ganta Suseela had indulged in corruption while holding public offices and amassed assets disproportionate to her known sources of income including income of her family members.
Nov 29, 2019, 08:10 AM 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
Delhi court allows Robert Vadra to travel abroad for business
Vadra is accused in a money laundering case and has been granted anticipatory bail. He has also been given protection from arrest on the condition that he cannot leave India without the permission of the court.
Sep 13, 2019, 14:29 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
ED attaches assets worth Rs 246 crores in the Gutkha Scam
Attached properties consist of 174 immovable properties situated in Tamil Nadu, Puducherry and Andhra Pradesh, with a market value of Rs 243.80 crores and moveable properties in the form of shares and vehicles worth Rs 2.29 crores.
Jul 29, 2019, 20:18 PM 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
SBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jul 09, 2019, 10:05 AM IST
ZeeNews wrap of top stories this hour, 29th June 2019
ZeeNews wrap of top stories this hour, 29th June 2019
Jun 29, 2019, 16:02 PM IST
ED attaches Rs 209 crore in Bengaluru ponnzi scheme case
IMA Group MD Mohammed Mansoor Khan is accused of cheating more than 40000 middle class and lower middle class people through Ponzi Schemes.
Jun 28, 2019, 13:00 PM IST
ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA
The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.
Jun 26, 2019, 17:38 PM IST
ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi
The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by ICICI Bank to the corporate group.
Apr 23, 2019, 18:33 PM IST
ED attaches assets worth Rs 16.40 crore linked to Zakir Naik's family under PMLA
The estimated value of the immovable assets was Rs 16.40 crore, the ED said.
Jan 19, 2019, 15:43 PM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong
The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.
Oct 25, 2018, 10:10 AM IST
CBI files fresh chargesheet against Chidambaram, Karti in Aircel-Maxis case
The investigative agency has accused Chidambaram of misusing power, alleging that he flouted norms to grant FIPB clearance to M/S Global Communication Holding Services Ltd.
Jul 19, 2018, 17:56 PM IST
