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.
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.
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.
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.
Jacqueline Fernandez summoned by Delhi court in Rs 200 cr money laundering case
Aug 31, 2022, at 11:54 pm
Delhi's Patiala House Court has summoned actor Jacqueline Fernandez for questioning in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar after taking cognizance of the charge sheet filed by the ED.
Aug 18, 2022, at 06:23 am
New Delhi/IBNS: Popular Bollywood actor Jacqueline Fernandez, who has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in connection with the Rs. 200-crore money laundering case, received a series of expensive gifts from conman Sukesh Chandrashekar including designer handbags from Gucci, car and diamonds.
SSC scam: Kolkata court sends Partha Chatterjee, Arpita Mukherjee to 14-day judicial custody
Aug 06, 2022, at 01:20 am
Kolkata/UNI: A Kolkata court on Friday remanded former West Bengal Minister Partha Chatterjee and his alleged aide Arpita Mukherjee, arrested in connection with the School Service Commission appointment scam and minting money, to 14-day judicial custody till Aug 18.
National Herald case: ED seals office of Young Indian, deploys cops outside Sonia Gandhi house
Aug 04, 2022, at 02:21 am
New Delhi/IBNS: The Enforcement Directorate on Wednesday sealed the office of Young Indian in Delhi over its probe related to the National Herald case.
ED conducts raids at Sanjay Raut's home after he skips summons twice
Jul 31, 2022, at 03:29 pm
Mumbai/IBNS: The Enforcement Directorate (ED) officials on Sunday conducted a search and questioning at Shiv Sena MP Sanjay Raut's house in Mumbai after he skipped summons twice in connection with a money-laundering case.
CBI seizes AgustaWestland helicopter from Pune-based businessman in DHFL bank fraud case
Jul 31, 2022, at 06:13 am
Pune: The Central Bureau of Investigation (CBI) has confiscated an AgustaWestland helicopter owned by Pune-based businessman Avinash Bhonsale in a probe linked to the Rs 34,614 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
Money laundering: BJP holds rally in Kolkata demanding Mamata Banerjee's resignation
Jul 29, 2022, at 04:06 am
Kolkata/UNI/IBNS: Calling for a "corruption-free" and "Trinamool Congress-free" West Bengal, the Bharatiya Janata Party (BJP) on Thursday held a huge protest rally in Kolkata, demanding chief minister Mamata Banerjee's resignation and punishment of all those involved in the alleged School Service Commission (SSC) scam.
Rs. 20 crores cash, gold bars recovered from Partha Chatterjee aide Arpita Mukherjee's house
Jul 28, 2022, at 06:09 am
Kolkata/IBNS: At least Rs. 20 crores in cash and gold jewellery, as well as gold bars, have been recovered from the Belgharia house of Arpita Mukherjee, the close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
More cash recovered from Partha Chatterjee aide Arpita Mukherjee's house
Jul 28, 2022, at 02:10 am
Kolkata/IBNS: Another stack of cash has been recovered from an apartment of Arpita Mukherjee-close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
Supreme Court upholds ED power, says money laundering arrests 'not arbitrary'
Jul 27, 2022, at 05:51 pm
New Delhi/IBNS: In a crucial judgement, the Supreme Court Wednesday upheld the power of Enforcement Directorate (ED) trashing all objections raised against the investigating agency, media reports said.
ED files Supplementary Complaint against Farooq Abdullah in J&K cricket scam
Jul 27, 2022, at 05:21 am
Srinagar: The Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint against former Chief Minister of the erstwhile Jammu and Kashmir state Farooq Abdullah and four others in a probe linked to the alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
National Herald Case: Sonia Gandhi quizzed by ED for 6 hrs, to appear again tomorrow
Jul 27, 2022, at 03:37 am
New Delhi: Congress interim president Sonia Gandhi was quizzed by the Enforcement Directorate (ED) for six hours on Tuesday in a money laundering probe linked to Congress-supported Young India Pvt Lt, which owns the National Herald newspaper.
Congress President Sonia Gandhi likely to appear before ED on Tuesday
Jul 23, 2022, at 04:03 am
New Delhi/UNI: Congress President Sonia Gandhi is likely to be questioned by the ED on Tuesday, sources said.
BJP slams Congress for protesting Sonia Gandhi's questioning by ED
Jul 21, 2022, at 10:03 pm
New Delhi: The BJP on Thursday slammed Congress party for nationwide protests over Congress interim president Sonia Gandhi's interrogation by the Enforcement Directorate in the alleged National Herald money laundering case.
National Herald case: Sonia Gandhi's interrogation starts at ED's Delhi office
Jul 21, 2022, at 08:38 pm
New Delhi: Congress president Sonia Gandhi reached the Enforcement Directorate office in New Delhi a little after noon for interrogation in the National Herald money laundering case, media reports said.
ED summons Shiv Sena's Sanjay Raut in money laundering case tomorrow
Jul 20, 2022, at 04:16 am
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut for questioning on Wednesday in connection with a money laundering probe.
ED questions team Thackeray's Sanjay Raut for 10 hours in money laundering probe
Jul 02, 2022, at 05:06 am
Mumbai/IBNS: The Enforcement Directorate on Friday quizzed Shiv Sena MP Sanjay Raut for nearly 10 hours in connection with a money-laundering probe.
Jun 15, 2022, at 02:38 am
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has claimed to have lost his memory due to the effect of Covid-19 during questioning in connection with the money laundering case, the Enforcement Directorate (ED) has informed the trial court.
Jun 14, 2022, at 04:37 am
New Delhi: Congress leader Rahul Gandhi left the Enforcement Directorate's headquarters in central Delhi after nine hours of questioning in connection with a money laundering case linked to the media outlet National Herald.
Delhi health minister Satyendra Jain sent to 14-day judicial custody
Jun 13, 2022, at 10:37 pm
New Delhi/UNI: A Delhi court on Monday remanded the AAP government's Health Minister, Satyendar Jain, who was arrested in violation of the Prevention of Money Laundering Act (PMLA), to 14-day judicial custody.
Congress president Sonia Gandhi hospitalised with Covid complications
Jun 12, 2022, at 10:18 pm
New Delhi: Congress interim president Sonia Gandhi has been hospitalised with Covid complications, the party said on Sunday, adding that her condition is stable.
ED arrests Arvind Kejriwal's health minister over money laundering case
May 31, 2022, at 03:27 am
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.