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2G scam money went to tax-safe havens via Surat, claims ED

Last Updated: Friday, July 10, 2015, 19:37

ED sources said that new information has surfaced after the arrest of a Dubai-based businessman Manish Shah from Surat on July 1 by the agency's Ahmedabad zonal unit.

Black money: ED attaches Rs 116 crore kept in Singapore bank

Last Updated: Wednesday, July 8, 2015, 00:53

In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam case.