Vedanta Demerger: How the price discovery will happen? Explained

Centre’s SASCI drives capex surge; multiplier hinges on state funding: Report

HCLTech shocker drags IT stocks: Nifty IT tumbles nearly 4% as weak outlook rattles Street

Lufthansa Group cuts 20,000 flights, tweaks summer schedule amid fuel cost surge due to Iran war

Union Bank Q4 Results Preview: PSU's PAT likely to slide 10% to Rs 4,490 crore, overall mixed performance expected

Nifty 50, Bank Nifty next targets: What are next milestones for indices? Anil Singhvi reveals

Tata Elxsi Share Price: Rs 75 dividend, 102% QoQ profit jump — Why brokerages still cut target?

Nestle India share gains over 10% in two sessions post Q4; should investors book profit?

Ceasefire extended, but no deal yet: What Trump’s move means for markets, oil & Nifty targets?

Over Rs 37,000 crore Wiped Out: HCLTech shares plunge 10% after Q4 miss; buy the dip?

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.

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

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

Shell firms: ED searches at 100 places in 16 states

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

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

Income Tax department seizes Rs 130 crore post-demonetisation

PMLA court grants bail to Jignesh Shah in NSEL scam case 

NSEL Scam: FTIL properties, cash seized

PMLA court extends judicial custody of Jignesh Shah till August 1 

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

Jignesh Shah in ED custody for five days

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

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

This monsoon brings 4% more rainfall than normal till now

Who is Jignesh Shah?

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

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

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Did United Spirits just accept Mallya's wrongdoing? 

Mallya&nbsp;told&nbsp;the press that he won't becoming back to India anytime soon and he wanted "life to go on" doing the things he enjoyed doing.

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Mallya was declared as 'proclaimed offender' by Prevention of Money Laundering Act Court after failing to appear before ED on three occasions.

Vijay Mallya to make first public appearance on Friday

The proclamation has been published in some prominent national dailies here and in Bangalore.

Last deadline for Mallya; ED ask him to appear before PMLA court on July 29

The SFIO probes cases of financial frauds that are referred to it by the Corporate Affairs Ministry.

Vijay Mallya case: SFIO seeks loan details from banks

Centre to up buffer stock as pulse prices near Rs 200 per kg

enforcement-directorate-ed

The FIR alleged that criminals conducted extensive coal theft operations that targeted Eastern Coalfields Limited (ECL) mines located in Asansol and its surrounding regions. The ED initiated its own investigation to monitor the proceeds that resulted from the alleged criminal operation.

West Bengal Illegal Coal Mining Case: ED conducts searches at 10 locations

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, cheating by impersonation and criminal conspiracy.

ED searches 10 premises of Bengaluru builder for diverting funds, duping homebuyers

The ED added that Myntra's operations violated the FDI rules introduced on April 1, 2010, amendments, and the October 1, 2010, amendments, where only 25 per cent of the sales were to be made to group companies or companies of the same group.

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

The investigation follows multiple FIRs filed under the Prevention of Corruption Act, 1988, concerning issues such as TASMAC shops charging more than the actual MRP, distillery companies allegedly giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC


According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED team has seized documents, laptops, mobiles, and many digital devices from the premises.
 

ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

Zee Business

Home

Personal Finance

India

Economy

Tech

Auto

Markets

Jobs

Indian Railways

World

Videos

Photos

Enforcement Directorate (ED) News- Zee Business provides latest news on Enforcement Directorate (ED), Enforcement Directorate (ED) news Today, Top News on Enforcement Directorate (ED), update on Enforcement Directorate (ED) Stay updated with business news, breaking news headlines.

Enforcement Directorate (ED) Latest News- Top News on Enforcement Directorate (ED), Update on Enforcement Directorate (ED), Enforcement Directorate (ED) News Today, Breaking News Headlines, Business News | Zee Business

Enforcement Directorate (ED)

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

Shell firms: ED searches at 100 places in 16 states

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

Income Tax department seizes Rs 130 crore post-demonetisation

PMLA court grants bail to Jignesh Shah in NSEL scam case

NSEL Scam: FTIL properties, cash seized

RECOMMENDED

Vedanta Demerger: How the price discovery will happen? Explained

Centre’s SASCI drives capex surge; multiplier hinges on state funding: Report

HCLTech shocker drags IT stocks: Nifty IT tumbles nearly 4% as weak outlook rattles Street

Lufthansa Group cuts 20,000 flights, tweaks summer schedule amid fuel cost surge due to Iran war

Union Bank Q4 Results Preview: PSU's PAT likely to slide 10% to Rs 4,490 crore, overall mixed performance expected

Nifty 50, Bank Nifty next targets: What are next milestones for indices? Anil Singhvi reveals

Tata Elxsi Share Price: Rs 75 dividend, 102% QoQ profit jump — Why brokerages still cut target?

Nestle India share gains over 10% in two sessions post Q4; should investors book profit?

Ceasefire extended, but no deal yet: What Trump’s move means for markets, oil & Nifty targets?

Over Rs 37,000 crore Wiped Out: HCLTech shares plunge 10% after Q4 miss; buy the dip?

PMLA court extends judicial custody of Jignesh Shah till August 1

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

Jignesh Shah in ED custody for five days

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

This monsoon brings 4% more rainfall than normal till now

Who is Jignesh Shah?

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

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Did United Spirits just accept Mallya's wrongdoing?

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Vijay Mallya to make first public appearance on Friday

Last deadline for Mallya; ED ask him to appear before PMLA court on July 29

Vijay Mallya case: SFIO seeks loan details from banks

Centre to up buffer stock as pulse prices near Rs 200 per kg

Top News

Vedanta Demerger: How the price discovery will happen? Explained

Centre’s SASCI drives capex surge; multiplier hinges on state funding: Report

HCLTech shocker drags IT stocks: Nifty IT tumbles nearly 4% as weak outlook rattles Street

Lufthansa Group cuts 20,000 flights, tweaks summer schedule amid fuel cost surge due to Iran war

Union Bank Q4 Results Preview: PSU's PAT likely to slide 10% to Rs 4,490 crore, overall mixed performance expected

Nifty 50, Bank Nifty next targets: What are next milestones for indices? Anil Singhvi reveals