ED

More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.

Oct 14, 2022, 12:12 PM IST

'Soon, central agencies will pull you out of your house holding your ears': Mamata Banerjee warns BJP

In the last two months, two TMC leaders have been summoned by central agencies like ED and CBI. TMC MLA Manik Bhattacharya was arrested in connection with the West Bengal teacher recruitment scam and the Central Bureau of Investigation charged Trinamool Congress leader Anubrata Mondal in a cattle smuggling case

Oct 13, 2022, 19:37 PM IST

'I will definitely return': Jailed Shiv Sena MP Sanjay Raut's touching note to his mother

"You gently rebuked me... started crying... I heard your cries above the roar of hundreds of Shiv Sainiks raising slogans outside, came outside and waved to them, told me to `come back soon`, and kept your hand raised till the (ED) car went out," Raut said.

Oct 12, 2022, 19:20 PM IST

Supreme Court notice to ED over AAP leader Satyendar Jain's plea against new judge

Satyendar Jain money laundering case: The ED had contended that the doctors and jail authorities were managed as the accused earlier had the Health and Jail Department portfolio as Delhi cabinet Minister. 

Oct 11, 2022, 12:26 PM IST

‘BJP is scared of Rahul Gandhi`s rising popularity due to Bharat Jodo Yatra,’ says Congress MP Mallikarjun Kharge

Earlier today, Kharge had said that he is fighting the Congress Presidential polls because the condition in the country is very "bad" and he wants to "fight" them."I want to fight because the condition in the country is bad.

Oct 09, 2022, 22:53 PM IST

'Officers' time wasted for dirty politics': Arvind Kejriwal slams BJP amid ED raids in Delhi Excise Policy case

In a fresh development in connection with the Delhi`s Excise Policy Scam, the Enforcement Directorate (ED) has conducted raids at 35 locations in three states - Delhi, Punjab and Andhra Pradesh

Oct 07, 2022, 12:41 PM IST

Delhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh

The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case

Oct 07, 2022, 10:34 AM IST

'Partha Chatterjee's life could have been DIFFERENT if...': TMC veteran’s BIG admission

WB SSC scam: Veteran Trinamool Congress leader Sovandeb Chattopadhyay today regrets bringing Partha Chatterjee into politics in 2001. Interestingly, Chattopadhyay has played a key role in pursuing Chatterjee to give up his corporate job and join the party before the 2001 West Bengal Assembly polls. 

Oct 04, 2022, 22:14 PM IST

'Path of truth is not easy': Arvind Kejriwal's birthday wish for jailed AAP minister Satyendar Jain

The ED had arrested Satyendar Jain and two others in the money laundering case based on a Central Bureau of Investigation (CBI) FIR lodged against the AAP leader in 2017.

Oct 03, 2022, 12:33 PM IST

HC rejects AAP leader Satyendar Jain's plea on transfer of money laundering case

Satyender Jain had moved Delhi High Court challenging Principal District and Sessions Court of Rouse Avenue Court order allowing ED Petition for transfer of his case to another judge

Oct 01, 2022, 15:44 PM IST

ED freezes crypto currency worth Rs 47.64 lakhs from fraud gaming application

The gaming application was designed for the purpose of defrauding public. ED investigation revealed that the accused was transferring the amount earned through the gaming app using Crypto Currency Exchange

Sep 30, 2022, 15:13 PM IST

ED freezes bank accounts of OctaFX in illegal forex trading case

ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com.

Sep 30, 2022, 08:25 AM IST

Partha Chatterjee and Arpita Mukherjee own Luxurious BUNGALOW in Thailand! EXPLOSIVE claims in ED chargesheet

SSC Scam Case: According to sources, it has been found that Partha-Arpita had visited Phuket in Thailand in 2014-15. Partha was invited by an organization called HR Association. Partha went there. His companion was Arpita. It is even claimed in this charge sheet that the couple also went to Goa together.

Sep 26, 2022, 11:56 AM IST

‘BJP doesn’t take rotten potatoes’: Mithun Chakraborty claims 21 TMC MLAs in touch with him

"I have said before and I stand by what I had said earlier even today. Please wait for some time, you will see. There is an objection within the party to induct TMC leaders. Many leaders have said that we will not take rotten potatoes," said Mithun Chakraborty.

Sep 25, 2022, 09:49 AM IST

Opposition politicians living in constant fear of CBI, ED and police: Kapil Sibal hits out at Centre

"The real problem is, in India today those who are part of the hate speech are the collaborators of a particular ideology, the police are not willing to do anything," Sibal said.

Sep 24, 2022, 11:43 AM IST

Taal Thok Ke:How many sympathizers of 'terrorist' PFI?

A big disclosure has come to light in the raids of NIA and Enforcement Directorate ED across the country against PFI. According to sources in the security agencies, important clues have been found in this raid about the funding of PFI from the country and abroad. Documents with Zee News have revealed that Muslims sympathizing with PFI living in Gulf countries are funding PFI with crores of rupees. The big question of debate in 'Taal Thok Ke' ​​today - How many sympathizers of 'terrorist' PFI?

Sep 23, 2022, 20:28 PM IST

PFI Hartal: Over 500 arrested, 400 detained for stone pelting, bomb hurling and attack against cops in Kerala

According to the police, stone-pelting incidents were reported at various places in the state during the protest. The protests also saw stone pelting at an RSS office in Mattannur in Kannur. 

Sep 23, 2022, 19:55 PM IST

PFI office bearers were recruiting Muslim youth to join proscribed organisations like ISIS: NIA

The NIA registered the case against several PFI leaders Under sections 120 and 153A of the Indian Penal Code, 1860 and sections 17, 18, 18B, 20, 22B, 38 and 39 of Unlawful Activities (Prevention) Act, 1967. 

Sep 23, 2022, 14:43 PM IST

PFI's Kerala bandh tuns violent: Protestors pelt stones at buses, vehicles; 2 policemen injured in Kollam

The hartal (strike) started at 6 am and will continue for 12 hours till 6 pm. In various other parts of the state, the roads were seen deserted this morning with few of people on the roads.

Sep 23, 2022, 12:24 PM IST

DNA Exclusive: Analysis of NIA's mega crackdown on PFI

In today’s DNA, Zee News’ Rohit Ranjan will analyse the reasons and objectives behind the NIA raids on PFI's premises across the country.

Sep 22, 2022, 23:24 PM IST