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ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

Mon, Jan 27, 2020

ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

P Chidambaram to be arrested by ED in INX media scam

P Chidambaram to be arrested by ED in INX media scam

Tue, Oct 15, 2019

P Chidambaram to be arrested by ED in INX media scam. To know more watch the video

PMC bank fraud: 10,000 crores gone in just 5 days

PMC bank fraud: 10,000 crores gone in just 5 days

Thu, Oct 03, 2019

PMC bank fraud: 10,000 crores gone in just 5 days. Watch video to know more.

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PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

Vijay Mallya calls himself a political victim before UK court

Vijay Mallya calls himself a political victim before UK court

Tue, Nov 21, 2017

Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

Tue, May 23, 2017

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot. Watch the full segment for more details.

ED files PMLA case against Karti Chidambaram, INX Media

ED files PMLA case against Karti Chidambaram, INX Media

Sat, May 20, 2017

ED files PMLA case against Karti Chidambaram, INX Media. Watch the full segment for more details.

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

Thu, May 18, 2017

The property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

Sat, May 13, 2017

The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.

ED arrested G D Reddy and K Liakath Ali

ED arrested G D Reddy and K Liakath Ali

Tue, Apr 04, 2017

ED arrested G D Reddy and K Liakath Ali. Watch this special segment and get to know more here.

Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal

Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal

Fri, Mar 17, 2017

Corporate Affairs Minister Arjun Ram Meghwal told Parliament on Friday that Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash.

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Fri, Jan 27, 2017

The Karnataka High Court on Friday issued a bailable arrest warrant against Vijay Mallya for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries Limited (UBL) to British spirits company Diageo Plc.

Demonetisation: Private entities to analyse data vis-a-vis Income Tax Return, Tax Deducted at Source

Demonetisation: Private entities to analyse data vis-a-vis Income Tax Return, Tax Deducted at Source

Thu, Jan 26, 2017

Post demonetisation, the Income Tax department has started the process of engaging private entities to match the data with I-T return or other information of assessees.

India attends international task-force meet on Panama Papers in Paris

India attends international task-force meet on Panama Papers in Paris

Fri, Jan 20, 2017

The Government of India announced on Friday of its participation in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting on Panama Papers held in Paris on January 16 and 17.

Income Tax detects Rs 4,807 crore black income; seizes Rs 112 crore new notes

Income Tax detects Rs 4,807 crore black income; seizes Rs 112 crore new notes

Sun, Jan 08, 2017

Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.

WATCH: Top 5 stories of this evening; From fall in markets on profit booking to Govt appointing Viral Acharya as RBI's new deputy governor

WATCH: Top 5 stories of this evening; From fall in markets on profit booking to Govt appointing Viral Acharya as RBI's new deputy governor

Wed, Dec 28, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments.

Axis bank-Noida: ED files money laundering case for forging customer's identity

Axis bank-Noida: ED files money laundering case for forging customer's identity

Sat, Dec 17, 2016

The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Wed, Dec 07, 2016

The Income Tax Department (I-T) has carried out investigations into over 400 cases post-demonetisation seizing as much as Rs 130 crore in cash and jewellery, an official statement said on Tuesday.

'Genuine' biz failure of Kingfisher now a 'nightmare': Vijay Mallya

'Genuine' biz failure of Kingfisher now a 'nightmare': Vijay Mallya

Thu, Sep 29, 2016

Beleaguered liquor baron Vijay Mallya on Thursday said Kingfisher Airlines has turned out to be a 'nightmare' and blamed government's adverse taxation policies and higher fuel prices for the business failure.

ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore

ED attaches Jignesh Shah-led FTIL's mutual funds worth Rs 307 crore

Thu, Sep 22, 2016

The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).

ED attaches Vijay Mallya's assets worth Rs 6,630 crore in bank loan default case

ED attaches Vijay Mallya's assets worth Rs 6,630 crore in bank loan default case

Sat, Sep 03, 2016

The Enforcement Directorate (ED) on Saturday issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats and fixed deposits (FDs) in connection with its money laundering case against him and his associates.

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