Mon, Sep 09, 2024
The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.
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Wed, Aug 28, 2024
The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.
Wed, Aug 14, 2024
The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).
Mon, Feb 21, 2022
The Enforcement Directorate (ED) conducted raids at Indiabulls Finance Centers in Mumbai and Pune on February 21. The company is accused of wrongly investing in its own shares. Zee Business’ Tarun Sharma brings this detailed report.
Fri, Jul 16, 2021
ED initiated money laundering investigation on the basis of an FIR under Section 120-B of IPC, 1860 and section 7 of PC Act 1988 registered by CBI, New Delhi against Anil Deshmukh and others for attempting to obtain undue advantage for improper and dishonest performance of their public duty for collection of funds to achieve the target of Rs.100 Crore per month from various bars, restaurants and other establishments in Mumbai.
Fri, Jan 25, 2019
Last year, the state government wrote to Enforcement Directorate (ED), which had sealed the fugitive diamantaire's bungalow, seeking permission to demolish the illegally-built property on Kihim beach.
Fri, Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of 'Islamic banking'.
Fri, Oct 26, 2018
The Enforcement Directorate Friday moved a special court here to get the owners of Gujarat-based Sterling Biotech group, charged in an alleged Rs 8,100-crore bank loan fraud case, declared fugitive economic offenders under a new law, officials said.
Fri, Jun 22, 2018
India today made its first move to clamp down on big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.
Tue, Apr 17, 2018
Bank details and documents forwarded to the Enforcement Directorate (ED) by the Prime Minister’s Office (PMO) accessed by DNA has revealed that Delhi-based industrialist Hem Singh Bharana (55) duped almost all leading Indian banks in the country.
Sat, Feb 24, 2018
The External Affairs Ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16
The agency said it seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai
Sat, Jan 13, 2018
This is the second arrest in the case after the agency in November last year held Delhi-based businessman Gagan Dhawan
Mon, Apr 03, 2017
Swamy said the CBI should be asked to file a status report in the case, after which the bench asked Mehta to do the needful before the next date of hearing.
Sat, Apr 01, 2017
Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.
Tue, Dec 13, 2016
Unearthing a racket involved in illegal conversion of demonetised notes, the ED has arrested seven alleged middlemen and seized Rs 93 lakh in new currency in Karnataka as part of its money laundering probe.
Tue, Dec 06, 2016
The Income Tax Department has carried-out swift investigations in more than 400 cases.
Sun, Aug 07, 2016
The Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in nearly Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam case.
Tue, Jul 19, 2016
The Economic Offences Wing (EOW) of Mumbai Police seized movable and immovable properties of Financial Technologies India Ltd (FTIL) on Wednesday, Tarun Sharma of Zee Business reports.
Mon, Jul 18, 2016
The Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Financial Technologies India Ltd's (FTIL) founder and chairman Jignesh Shah in nearly Rs 5,600 crore NSEL scam case till August 1.
Thu, Jul 14, 2016
The Supreme Court (SC) said on Thursday that it would hear the contempt petition filed by a consortium of banks against businessman Vijay Mallya on July 18.
Wed, Jul 13, 2016
Jignesh Shah in ED custody for five days. Watch this bulletin and catch all the latest news and updates here.
Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.
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