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Enforcement Directorate (ED)

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

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.

Islamic banking, halal investment Ponzi scheme in Bengaluru: Massive 144% returns for investors promised

Islamic banking, halal investment Ponzi scheme in Bengaluru: Massive 144% returns for investors promised

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'.

Rs 8,100-cr bank loan fraud: ED moves against Sterling Biotech group promoters Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel

Rs 8,100-cr bank loan fraud: ED moves against Sterling Biotech group promoters Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel

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.

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India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

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.

Rs 16,000 cr scam: How Bharana duped banks; who lost and how much revealed here

Rs 16,000 cr scam: How Bharana duped banks; who lost and how much revealed here

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.

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

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

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Sat, Feb 24, 2018

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

ED arrests former Andhra Bank official in loan fraud case

ED arrests former Andhra Bank official in loan fraud case

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

Aircel-Maxis case: SC asks CBI to file status report of probe

Aircel-Maxis case: SC asks CBI to file status report of probe

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.

Shell firms: ED searches at 100 places in 16 states

Shell firms: ED searches at 100 places in 16 states

Sat, Apr 01, 2017

Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.

ED arrests 7 middlemen; seizes Rs 93 lakh new notes in Karnataka

ED arrests 7 middlemen; seizes Rs 93 lakh new notes in Karnataka

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.

Income Tax department seizes Rs 130 crore post-demonetisation

Income Tax department seizes Rs 130 crore post-demonetisation

Tue, Dec 06, 2016

The Income Tax Department has carried-out swift investigations in more than 400 cases.

PMLA court grants bail to Jignesh Shah in NSEL scam case

PMLA court grants bail to Jignesh Shah in NSEL scam case

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.

NSEL Scam: FTIL properties, cash seized

NSEL Scam: FTIL properties, cash seized

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.

PMLA court extends judicial custody of Jignesh Shah till August 1

PMLA court extends judicial custody of Jignesh Shah till August 1

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.

Supreme Court to hear banks plea against Vijay Mallya on July 18

Supreme Court to hear banks plea against Vijay Mallya on July 18

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.

Jignesh Shah in ED custody for five days

Jignesh Shah in ED custody for five days

Wed, Jul 13, 2016

Jignesh Shah in ED custody for five days. Watch this bulletin and catch all the latest news and updates here.

ED keeps Jignesh Shah in custody till July 18 over NSEL scam

ED keeps Jignesh Shah in custody till July 18 over NSEL scam

Wed, Jul 13, 2016

Enforcement Directorate (ED) lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence.

This monsoon brings 4% more rainfall than normal till now

This monsoon brings 4% more rainfall than normal till now

Wed, Jul 13, 2016

This monsoon brings 4% more rainfall than normal till now. Watch this bulletin and catch all the latest news and updates here. Zee Business is one of the leading and fastest growing Hindi business news channels in India.

Who is Jignesh Shah?

Who is Jignesh Shah?

Wed, Jul 13, 2016

Jignesh Shah belonged to a middle class family in Kandivali and by 2008 was worth an estimated 1.1 billion dollars.

Jignesh Shah arrested: All you need to know about NSEL scam

Jignesh Shah arrested: All you need to know about NSEL scam

Wed, Jul 13, 2016

Update at 6 pm: PMLA court in Mumbai has sent Jignesh Shah to 5-day police custody. The Enforcement Directorate (ED) has arrested Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in Rs 5,600-crore NSEL scam on Tuesday.

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Tue, Jul 12, 2016

Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.

Did United Spirits just accept Mallya's wrongdoing?

Did United Spirits just accept Mallya's wrongdoing?

Sun, Jul 10, 2016

Beleagured liqour-barron Vijay Mallya has time and again said that he is being unfairly targetted. He fled India fearing an unfair trial because of the media campaign to tarnish his image. He constantly pleads not-guilty on social media.

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