Dec 01, 2022, at 05:16 am
Hyderabad/IBNS: Actor Vijay Deverakonda was questioned by the Enforcement Directorate for over nine hours Wednesday over the source of funding for his film- Liger, media reports said.
Bombay HC to hear PIL seeking probe against Uddhav Thackery in disproportionate assets case
Dec 01, 2022, at 01:10 am
Mumbai/UNI: The Bombay High Court Wednesday fixed Dec 8 as a date of hearing a PIL seeking direction from the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe into "disproportionate" assets of former Maharashtra chief minister Uddhav Thackery and his family members.
Delhi court sets Dec 12 for hearing on money laundering case involving Jacqueline Fernandez
Nov 25, 2022, at 06:48 pm
New Delhi/IBNS: A Delhi Court adjourned for Dec 12 to hear arguments in the Rs 200 crore money laundering case alleged against actor Jacqueline Fernandez.
'Even Ajmal Kasab got fair trial': Jailed Delhi Minister Satyendar Jain's plea in court
Nov 23, 2022, at 01:26 am
New Delhi/IBNS: As videos of alleged VIP treatment to Satyendar Jain in Tihar Jail surfaced, the Delhi Minister told a trial court on Tuesday that he has not even been getting "proper" food and medical check-up.
Court gives notice to ED on Satyendar Jain's 'leaked' video in Tihar Jail
Nov 20, 2022, at 05:29 am
New Delhi: A Delhi Court Saturday issued a notice to the Enforcement Directorate (ED), after Aam Admi Party (AAP) minister Satyendar Jain’s legal team filed a petition alleging ‘contempt of court’, saying that the CCTV footage, showing the minister taking a massage in jail, has been 'leaked', media reported.
Nov 18, 2022, at 01:37 am
Ranchi/UNI: Jharkhand Chief Minister Hemant Soren has asked the Enforcement Directorate to refrain from making sensational revelations saying "reckless statements" not only tarnish the reputation of concerned state departments and personnel but the image of the state.
Hemant Soren likely to reach ED office for questioning tomorrow
Nov 17, 2022, at 04:59 am
Ranch/UNI: Chief Minister Hemant Soren is likely to reach the zonal office of the Enforcement Directorate on Thursday in connection with the illegal mining scam being probed by the agency.
Bollywood actor Jacqueline Fernandez gets bail in money laundering case
Nov 15, 2022, at 11:34 pm
New Delhi: A Delhi Court on Tuesday granted bail to Bollywood actor Jacqueline Fernandez in Rs 200 crore money laundering case registered by Enforcement Directorate (ED) under the provisions of Prevention of Money Laundering Act.
Bollywood actress Jacqueline Fernandez gets interim protection till Nov 15 in PMLA case
Nov 11, 2022, at 10:36 pm
New Delhi: A Delhi Court on Friday granted interim protection to Bollywood actress Jacqueline Fernandez from arrest in a Rs 200 crore money laundering case registered by the Enforcement Directorate.
'Why Jacqueline not arrested yet?': Court questions ED's 'pick and choose policy'
Nov 10, 2022, at 10:19 pm
A Delhi court, hearing a regular bail plea of Jacqueline Fernandez in the 200 crore money laundering case, asked Enforcement Directorate (ED) why it hasn't arrested the actor so far despite issuing a Lookout Circular (LOC), media reports said.
ED concludes arguments on Satyendar Jain's bail plea, case adjourned to Nov 10
Nov 10, 2022, at 03:14 am
New Delhi/UNI: The Enforcement Directorate on Wednesday concluded its arguments in the bail application of Delhi's Health Minister Satyendar Jain, who has been arrested under the provisions of the Prevention Money Laundering Act.
Shiv Sena MP Sanjay Raut released from jail after over 3 months in money laundering case
Nov 10, 2022, at 02:18 am
Mumbai/IBNS: Shiv Sena MP Sanjay Raut was released from jail on Wednesday, hours after he was granted bail by a court in an alleged money laundering case filed by the Enforcement Directorate (ED).
'Come and arrest me': Jharkhand CM dares ED, skips summon in illegal mining case
Nov 04, 2022, at 12:37 am
Jharkhand Chief Minister Hemant Soren Thursday skipped Enforcement Directorate's (ED) summons in connection with an illegal mining case and instead addressed a pre-scheduled gathering of his party workers, according to media reports.
Jaqueline Fernandez tried to flee India, tamper evidence: ED
Oct 23, 2022, at 01:46 am
The Enforcement Directorate (ED) Saturday told a Delhi court that Jaqueline Fernandez tried to destroy evidence and flee India while being investigated in Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
ED chargesheets journalist Rana Ayyub in money laundering case
Oct 13, 2022, at 10:45 pm
Enforcement Directorate (ED) has filed a charge sheet in a Ghaziabad court against journalist Rana Ayyub for allegedly diverting a large portion of funds collected through online platforms in the name of charity, media reports said.
Liquor policy case: ED raids 35 locations in Delhi, Punjab, Hyderabad
Oct 07, 2022, at 04:56 pm
Thirty-five locations across the national capital Delhi, its neighbour Punjab and south Indian city Hyderabad were raided by the Enforcement Directorate (ED) Friday morning in connection with the alleged money laundering case linked to the now scrapped Delhi liquor policy, media reports said.
ED attaches property of retired IT additional director in disproportionate assets case
Oct 04, 2022, at 04:53 am
New Delhi/IBNS: The Enforcement Directorate (ED) Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against income tax additional director Andasu Ravinder, who was compulsorily retired from service by the Finance Ministry.
All India Muslim Jamaat chief supports govt action against PFI, calls it 'radical group'
Sep 24, 2022, at 09:56 pm
Bareilly, UP/IBNS: Maulana Shahabuddin Razvi, the president of All India Muslim Jamaat, on Friday asked the Muslim community to stay away from the Popular Front of India (PFI) calling it a “radical group” as they urged the Government of India to impose a ban on it.
Sep 18, 2022, at 01:36 am
New Delhi: Actor Jacqueline Fernandez, who hit the headlines for her close relationship with conman Sukesh Chandrashekhar, had at one point of time thought of marrying him and revealed to her friends that she had met her "dream man", media reports said.
Delhi Police gave clean chit to actor Nora Fatehi in Rs 200 cr extortion case, claims actor's team
Sep 17, 2022, at 05:42 am
Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with a Rs 200 crore extortion case linked to conman Sukesh Chandrashekhar, has been given a clean chit, claimed her team on Friday, reported media.
Delhi Excise Policy scam: ED searches multiple locations
Sep 16, 2022, at 05:46 pm
New Delhi/UNI/IBNS: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations across the country in an ongoing probe into alleged irregularities in the New Delhi excise policy case, sources said.
Nora Fatehi's brother-in-law got Rs 65 lakh BMW from conman Sukesh Chandrashekhar: report
Sep 16, 2022, at 05:47 am
Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with an extortion case linked to conman Sukesh Chandrashekhar, admitted that she was in touch with him over WhatsApp, media reports said.
Nora Fatehi questioned for 6 hrs by Delhi Police EOW in Rs 200 cr extortion case
Sep 16, 2022, at 01:14 am
New Delhi: Bollywood actor Nora Fatehi was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with an extortion case linked to conman Sukesh Chandrashekhar, a day after actor Jacqueline Fernandez's interrogation for nearly eight hours in the same case.
Sep 15, 2022, at 11:36 am
Bollywood actress Nora Fatehi will be questioned on Thursday by the Economic Offences Wing (EOW) of the Delhi Police in connection with a Rs 200 crore extortion case linked to jailed conman Sukesh Chandrashekhar, media reports said.
Jacqueline Fernandez questioned for 8hrs by Delhi Police in Rs 200 cr extortion case
Sep 15, 2022, at 02:48 am
New Delhi: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with a Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, media reports said.
ED seizes Rs 17.32 cr in massive cash recovery from Kolkata businessman's house in gaming app scam
Sep 11, 2022, at 07:46 am
Kolkata: The Enforcement Directorate (ED) is conducting searches on six locations in connection with an investigation linked to an alleged case of fraud through a mobile gaming app. So far Rs 17.32 crore in cash and other property documents have been recovered, the probe agency said.
ED recovers massive cash from Kolkata businessman in gaming app scam
Sep 11, 2022, at 01:28 am
Kolkata: The Enforcement Directorate (ED) is conducting searches on six locations in connection with an investigation linked to an alleged case of fraud through a mobile gaming app.
ED raids multiple locations over Delhi excise policy
Sep 06, 2022, at 07:30 pm
New Delhi/UNI: The Enforcement Directorate (ED) Tuesday conducted raids at multiple locations across the country in an ongoing probe of Delhi's excise policy row.
Sep 03, 2022, at 04:54 am
Kolkata/IBNS: As Abhishek Banerjee faced questioning by the Enforcement Directorate (ED) in connection with the coal scam case Friday, the Trinamool Congress (TMC) national general secretary targeted Union Home Minister Amit Shah claiming it to be a "home minister" created one.
Coal scam case: ED quizzing of Mamata Banerjee's nephew Abhishek Banerjee today
Sep 02, 2022, at 04:23 pm
Kolkata/IBNS: The Enforcement Directorate will quiz West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee in the coal scam case here Friday.