Enforcement Directorate | Zee News

Advertisement

NewsEnforcement Directorate

Enforcement Directorate News

07 Dec 2024

Cash Connection of Vote Jihad!

Enforcement Directorate

06 Dec 2024

Massive Cash Haul ED Raids 7 Places In Ahmedabad, Mumbai; Seize Rs 13.5 Cr

The Enforcement Directorate (ED) on Friday conducted searches at seven premises in Ahmedabad and Mumbai and seized proceeds of crime in the form of cash amounting to Rs 13.5 crores.

03 Dec 2024

Evidence Of Irregularities Against Siddaramaiah's Wife In MUDA Case, Says ED

The agency has also claimed to have found evidence that one of Siddaramaiah's personal assistants, S G Dinesh Kumar alias CT Kumar, wielded "undue influence" in the process.

Enforcement Directorate

03 Dec 2024

ED Seizes Bank Deposits, Luxury Cars In Raids Against Real Estate Firms

The money laundering investigation stems from two FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police against the accused based on complaints made by some homebuyers. The EOW filed a chargesheet before a court following its investigation.

Enforcement Directorate

27 Nov 2024

ED Chargesheets IFS Officer Neeharika Singh, Husband In Fraud Case

A special court in Lucknow has taken cognisance of the prosecution complaint (chargesheet) on November 25. It was filed on September 2, the agency said in a statement.

MVV Satyanarayana

20 Oct 2024

ED Targets Former YSRCP MP MVV Satyanarayana In Money Laundering Probe

The Enforcement Directorate raided former YSR Congress MP MVV Satyanarayana's properties over money laundering and land grabbing allegations.

Land for Jobs' scam case

18 Sep 2024

Fresh Trouble For Lalu, Tejashwi In Land For Jobs Case, Court Issues Summons

The 'Land for Jobs' scam case pertains to Group-D appointments made in the West Central Zone of the railways based in Jabalpur, Madhya Pradesh, during Lalu Prasad's tenure as the railway minister from 2004 to 2009 in return for land parcels gifted or transferred by the recruits in the name of the RJD supremo's family or associates, the ED said.

10 Sep 2024

Meet Ramesh Abhishek - Top Ex-Bureaucrat Now Hit By Corruption Probe

Ramesh Abhishek joined the Indian Administrative Service (Bihar Cadre) in 1982.

youtuber elvish yadav

06 Sep 2024

YouTuber Elvish Yadav Faces ED Again: Released After Hours-Long Interrogation

YouTuber Elvish Yadav was questioned by the ED over his alleged involvement in a money laundering case linked to snake venom used at parties.

Enforcement Directorate

14 Aug 2024

Who Is Rahul Navin? New Enforcement Director And Successor Of Sanjay Mishra

Rahul Navin is a 1993-batch Indian Revenue Service (IRS) officer of the Income Tax cadre.

Enforcement Directorate

12 Aug 2024

ED Attaches Rs 122-Cr Worth Assets Of Haryana Congress MLA, Ex-INLD Legislator

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the ED to attach these assets.

Enforcement Directorate

17 Jul 2024

ED Detains Former Karnataka Minister Nagendra's Wife In Bengaluru

The Enforcement Directorate (ED) arrested Nagendra in connection with the alleged multi-crore scam case.

Arvind Kejriwal

02 Jul 2024

Delhi High Court To Hear Arvind Kejriwal's Plea Against Arrest By CBI Today

Arvind Kejriwal was initially arrested by the Enforcement Directorate on March 21 in connection with the Delhi excise policy case.

04 May 2024

ED Registers Money Laundering Case Against Bigg Boss Winner Elvish Yadav

Agency's Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA) in connection with the snake venom incident.

Arvind Kejriwal

30 Apr 2024

SC Questions ED On Arvind Kejriwal's Arrest Just Before Polls, Seeks Response

Arvind Kejriwal, who was arrested by the Enforcement Directorate on March 21, has challenged the agency's move.

Arvind Kejriwal

30 Apr 2024

'Contradicting Yourself': SC's Strong Remark On Kejriwal's Plea Against Arrest

Arvind Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case.

Arvind Kejriwal

27 Apr 2024

'No Proof That AAP Received Kickbacks': Kejriwal Replies To ED Affidavit In SC

Kejriwal has accused the ED of acting in a "most highhanded manner" in a money-laundering case stemming from the alleged excise policy scam.

19 Apr 2024

Jharkhand Land Scam: ED Attaches Rs 270 Cr Properties, Cash So Far

The probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets worth Rs 266 crore.

Amanatullah Khan

19 Apr 2024

AAP MLA Amanatullah Khan Leaves ED Office Post Midnight Grilling

AAP MLA Amanatullah Khan was questioned for over 13 hours by the ED and left the office at midnight.

Arvind Kejriwal

18 Apr 2024

AAP Claims 'Conspiracy To Kill Kejriwal' After ED Says Delhi CM Eating Mango

The ED claimed that Arvind Kejriwal is having high-sugar foods to create medical condition for bail.

Loading...

NEWS ON ONE CLICK