Gifted out of love to Jacqueline Fernandez, says conman Sukesh Chandrashekhar in letter from jail
Feb 04, 2022, at 04:26 am
New Delhi/IBNS: Weeks after his photos with actor Jacqueline Fernandez went viral, jailed conman Sukesh Chandrashekhar has claimed that his gifts to her were a normal expression of love in a relationship and there were no monetary benefits involved.
Amitabh Bachchan may be questioned in Panama Papers case: ED sources
Dec 22, 2021, at 01:30 am
Mumbai/UNI: After recording her statement before the Enforcement Directorate (ED) in Delhi, Bollywood actor Aishwarya Rai Bachchan has returned to her home here.
Nora Fatehi denies links with conman Sukesh Chandrashekhar, says BMW gifted by his wife Leena Maria
Dec 19, 2021, at 03:18 am
New Delhi/IBNS: Bollywood actress and dancer Nora Fatehi has refuted money laundering charges and claimed that she had never come in contact with conman Sukesh Chandrashekhar, who has been booked by the Enforcement Directorate and is currently lodged in Delhi's Tihar jail.
Dec 14, 2021, at 06:56 pm
New Delhi/IBNS: The Enforcement Directorate has said in its chargesheet that alleged conman Sukesh Chandrashekhar replicated Union home minister Amit Shah's office phone number to make a "spoofed" call to befriend Bollywood actor Jacqueline Fernandez while claiming his links with late Tamil Nadu Chief Minister J Jayalalitha's "political family".
Bills to extend terms of CBI, ED chiefs taken up in Lok Sabha
Dec 10, 2021, at 01:25 am
New Delhi/UNI: The Lok Sabha on Thursday took up a discussion on two bills to extend the tenures of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) chiefs up to five years, as several opposition MPs moved statutory resolutions disapproving of two ordinances that were brought by the government just ahead of the Winter Session.
Conman Sukesh Chandrasekhar case: ED summons actress Jacqueline Fernandez
Dec 07, 2021, at 01:13 am
New Delhi/UNI: Enforcement Directorate(ED) has issued a summon to actor and model Jacqueline Fernandez to appear in front of its officials on Dec 8 for questioning in relation to the extortion case involving conman Sukesh Chandrasekhar, sources said on Monday.
Persian cat worth Rs 9 lakh, horse worth Rs 52 lakh gifts to Jacqueline Fernandez by conman: ED
Dec 05, 2021, at 07:45 am
Mumbai/IBNS: Bollywood actor Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) probing a money laundering case has said in a chargesheet filed in a Delhi court, media reports said.
Court turns down Anil Deshmukh's request for home-cooked meals in jail
Nov 16, 2021, at 11:03 pm
Mumbai/IBNS: A court has turned down jailed former Maharashtra Home Minister Anil Deshmukh's request for home cooked meals.
Centre extends CBI, ED chiefs' tenure to 5 yrs
Nov 14, 2021, at 11:42 pm
New Delhi/IBNS: The Centre has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs by three years.
Court extends Anil Deshmukh's ED custody till Nov 15
Nov 12, 2021, at 08:56 pm
Mumbai/IBNS: A special PMLA court Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a money laundering case, media reports said.
Anil Deshmukh again sent to ED custody
Nov 08, 2021, at 12:48 am
Mumbai/UNI: The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days' judicial custody to former Maharashtra home minister Anil Deshmukh and remanded him back to the Enforcement Directorate (ED) for five days.
Anil Deshmukh sent to judicial custody
Nov 07, 2021, at 01:21 am
Mumbai/IBNS: Former Maharashtra Home Minister Anil Deshmukh who was arrested in connection with money laundering case has been sent to a 14-day judicial custody, media reports said.
ED arrests former Maharashtra Home Minister Anil Deshmukh in money laundering case
Nov 02, 2021, at 08:01 am
Mumbai/IBNS: Former Maharashtra Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate after over 12 hours of questioning at the agency's office in Mumbai in connection with a money laundering case, media reports said.
Jacqueline Fernandez a witness in Rs 200 cr money laundering case, says her spokesperson: Report
Oct 24, 2021, at 04:32 am
New Delhi/IBNS: The Enforcement Directorate (ED) has called Bollywood actor Jacqueline Fernandez to testify as a witness in connection with a money laundering case of over Rs 200 crore, media reports said.
ED raids activist Harsh Mander in money laundering probe
Sep 16, 2021, at 09:26 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday raided three locations in Delhi linked to activist Harsh Mander in connection with a money-laundering probe.
Coal scam: ED again summons TMC Gen Sec Abhishek Banerjee
Sep 12, 2021, at 12:31 am
Kolkata/IBNS: The Enforcement Directorate (ED ) has again summoned Trinamool Congress (TMC) All India general secretary Abhishek Banerjee in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said on Saturday.
ED issues lookout notice against Anil Deshmukh in money laundering case
Sep 06, 2021, at 05:39 am
Mumbai/IBNS: The Enforcement Directorate has issued a lookout notice against NCP leader and former home minister of Maharashtra Anil Deshmukh in connection with a Rs 100 crore money laundering case.
TMC MP Abhishek Banerjee travels to Delhi to attend ED's summon in illegal coal mining case
Sep 06, 2021, at 01:24 am
Kolkata/IBNS: Trinamool Congress (TMC) National General Secretary and Diamond Harbour MP Abhishek Banerjee on Sunday evening left for Delhi to join the Enforcement Directorate (ED)'s investigation into an illegal coal mining and smuggling scam.
Maharashtra: ED issues fresh summon to Anil Deshmukh in extortion case
Aug 17, 2021, at 09:24 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has issued a fresh summon to former home minister of Maharashtra, Anil Deshmukh, and his son Hrishikesh in the corruption-cum-extortion probe, according to media reports.
ED files first charge sheet in illegal coal mining case
Aug 17, 2021, at 08:20 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Tuesday filed its first charge sheet in a Delhi court in connection with its ongoing probe into a Bengal-based illegal coal mining and smuggling racket, officials said.
ED raids 6 locations in UP and Delhi over alleged forced religious conversion
Jul 04, 2021, at 05:29 am
Delhi/IBNS: The Enforcement Directorate (ED) carried out raids in six locations across Delhi and Uttar Pradesh on Saturday in connection with a case of "forced religious conversion" and recovered several incriminating documents, the probe agency said.
Nirav Modi's sister remits Rs 17.5 cr to ED from London bank account after turning approver
Jul 02, 2021, at 06:30 am
New Delhi/IBNS: Purvi Modi, the sister of fugitive diamond merchant Nirav Modi, has paid Rs 17.5 crore to the Enforcement Directorate (ED) after she turned approver in the Punjab National Bank fraud case, media reports said.
Anil Deshmukh case: ED raids Sagar Bhatewar's residence in Nagpur
May 25, 2021, at 08:38 pm
Nagpur/UNI: The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Maharashtra former Home Minister Amit Deshmukh's close aide, Sagar Bhatewar.
ED files case against ex-Maharashtra Home Minister Anil Deshmukh
May 12, 2021, at 01:05 am
Mumbai/UNI: Nationalist Congress Party (NCP) spokesperson and Minorities Minister Nawab Malik on Tuesday said the Enforcement Directorate (ED) has registered a money laundering case against former Home Minister Anil Deshmukh for political motives and conspiracy to defame him.
ED quizzes retired IPS Surajit Kar Purayakayastha in Saradha scam
Mar 25, 2021, at 08:52 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday interrogated former West Bengal DGP, retired IPS Surajit Kar Purayakayastha, in connection with its ongoing probe into the multi-crore Saradha chit fund scam, officials said.
Mar 19, 2021, at 10:41 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday interrogated two Trinamool Congress candidates for the forthcoming West Bengal assembly election, Madan Mitra and Vivek Gupta, in connection with Saradha chit fund scam and summoned two retired IPS officials, including State Security Advisor Surajit Kar Purakayastha, in the same case, officials said.
Saradha Scam: ED summons TMC candidate for Bengal polls Vivek Gupta
Mar 18, 2021, at 08:50 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday served a notice to former Rajya Sabha MP and Trinamool Congress (TMC) candidate in Jorasanko assembly seat for the forthcoming West Bengal election, Vivek Gupta, in connection with its ongoing probe into Saradha chit fund scam, officials said.
ED arrests absconding TMC youth leader Vinay Mishra's brother in illegal coal mining case
Mar 16, 2021, at 11:50 pm
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) on Tuesday arrested absconding Trinamool Congress (TMC) youth leader and businessman Vinay Mishra's brother, Vikash Mishra, from New Delhi's Vasant Vihar area in connection with its ongoing probe into a West Bengal-based illegal coal mining case, officials said.
Enforcement Directorate attaches assets worth over Rs 55 Cr in a fraud case in Jharkhand
Mar 14, 2021, at 06:35 am
New Delhi, Mar 13 (UNI) Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 55.57 crore in a case of cheating the investors across Jharkhand and other states by a real estate company named Sanjeevani Buildcon Pvt Ltd(SBPL) which duped gullible investors in the name of giving them plots of land.
Sarada scam: TMC leader Kunal Ghosh reaches ED office following summon
Mar 02, 2021, at 09:35 pm
Kolkata/UNI: Trinamool Congress spokesman Kunal Ghosh on Tuesday appeared before the investigators of the Enforcement Directorate, which is probing the money trails in the multi-crore rupees Sarada scam.