Former Tamil Nadu minister Senthil Balaji granted bail in money laundering case
Sep 26, 2024, at 04:49 pm
New Delhi/IBNS: The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case, media reports said.
Supreme Court reiterates 'bail is a rule and jail the exception' observation
Aug 28, 2024, at 06:45 pm
New Delhi/IBNS: The Supreme Court has reiterated its observation that "bail is a rule and jail the exception" while granting relief to Jharkhand Chief Minister Hemant Soren's aide Prem Prakash in a money laundering case, media reports said.
ED files money laundering case against Sameer Wankhede
Feb 10, 2024, at 06:56 pm
Mumbai/UNI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede, official sources said here on Saturday.
Jharkhand CM Hemant Soren 'missing', state cabinet meets in Ranchi
Jan 30, 2024, at 06:10 pm
Ranchi/IBNS: Amid the Bharatiya Janata Party (BJP)'s claim that Jharkhand Chief Minister Hemant Soren is "missing", the state cabinet met on Tuesday morning to decide the future course of action, media reports said.
Congress cries political vendetta after ED names Priyanka Gandhi Vadra in money laundering case
Dec 28, 2023, at 10:58 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday named Congress leader Priyanka Gandhi Vadra in the chargesheet filed in a money laundering case over the purchase of a land in Haryana, media reports said.
Jharkhand CM Hemant Soren moves SC against ED summons in money laundering case
Aug 25, 2023, at 05:34 pm
New Delhi/UNI: Jharkhand Chief Minister Hemant Soren knocked on the doors of the Supreme Court on Friday, challenging the ED summons against him in the money laundering case and sought a quashing of it.
ED summons Karnataka Congress chief Shivakumar, 'harassment' he says
Sep 15, 2022, at 10:19 pm
Bengaluru/UNI: Karnataka Congress president DK Shivakumar has been summoned by the Enforcement Directorate in a money laundering case.
Actor Jacqueline Fernandez now co-accused in Rs. 200-cr money laundering case
Aug 17, 2022, at 05:58 pm
Mumbai/IBNS: Popular Bollywood actor Jacqueline Fernandez has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in the Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Money laundering case: ED raids National Herald office days after quizzing Sonia Gandhi
Aug 02, 2022, at 07:28 pm
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday raised 12 locations including the office of National Herald newspaper in connection with a money laundering case where Congress chief Sonia Gandhi was quizzed by the probe agency days ago, media reports said.
Coal scam case: No urgent hearing on Abhishek Banerjee's plea, says SC
Mar 28, 2022, at 07:02 pm
New Delhi/IBNS/UNI: The Supreme Court on Monday refused to give an urgent hearing on a plea filed by Trinamool Congress (TMC) national general secretary and Lok Sabha MP, Abhishek Banerjee and his wife Rujira Banerjee against an Enforcement Directorate (ED) summons issued to them to appear in Delhi.
Money laundering case: No interim release for Nawab Malik
Mar 15, 2022, at 08:30 pm
Mumbai: The Bombay High Court on Tuesday rejected a plea filed by Maharashtra Minorities Development Minister Nawab Malik seeking interim release after he was arrested last month by the Enforcement Directorate (ED) in connection with a money laundering case.
Jacqueline Fernandez appears at ED's Delhi office for questioning in money laundering case
Oct 21, 2021, at 04:03 am
Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Enforcement Directorate (ED) in connection with a Rs. 200 crore money laundering case.
ED summons Nora Fatehi in money laundering case
Oct 14, 2021, at 05:02 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.
Jacqueline Fernandez, quizzed by ED in money laundering case, was victim of racket: Reports
Aug 31, 2021, at 04:29 pm
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez was a victim of a 200-crore racket, several media reports claimed after she was quizzed by the Enforcement Directorate (ED) in connection with the money laundering case.
Ex-ICICI Bank CEO Chanda Kochhar's husband sent to 10-day ED custody
Sep 09, 2020, at 05:42 am
New Delhi/IBNS: Businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate (ED) in connection with a money-laundering probe.
Ex-ICICI Bank CEO's husband Deepak Kochhar arrested in money laundering case
Sep 08, 2020, at 05:00 am
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, in connection with an alleged money laundering deal between the bank and Videocon Group.
I was in love with Sushant, being victimised by his family: Rhea Chakraborty tells SC
Aug 11, 2020, at 09:33 pm
New Delhi/IBNS: Late Indian actor Sushant Singh Rajput's girlfriend Rhea Chakraborty on Tuesday told the Supreme Court that she was in love with the Bollywood star and now she has been victimised by his family, media reports said.
ED attaches assets worth Rs 204.27 cr of Ardor Group in bank fraud case in Ahmadabad
Jul 14, 2020, at 01:38 am
New Delhi/UNI: The Enforcement Directorate (ED) on Monday said that it has attached assets worth Rs 204.27 crore of Ardor Group of Companies under Prevention of Money Laundering Act (PMLA) in a bank fraud case in Ahmedabad.
ED attaches Rs. 78 cr worth assets of Chanda Kochhar
Jan 10, 2020, at 09:00 pm
Mumbai/IBNS: The Enforcement Directorate has attached assets worth Rs. 78 crore in connection with a money laundering case against former ICICI Bank Chairman Chanda Kochhar and others, media reports said on Friday.
DK Shivakumar gets bail in money laundering case
Oct 23, 2019, at 03:25 pm
New Delhi/IBNS: The Delhi High Court on Wednesday granted bail to Karnataka Congress leader DK Shivakumar who was in Tihar jail after getting arrested in a money laundering case, media reports said.
Congress president Sonia Gandhi meets DK Shivakumar in Tihar jail
Oct 23, 2019, at 01:49 pm
New Delhi/IBNS: Congress interim president Sonia Gandhi on Wednesday met his party leader DK Shivakumar, who is lodged in Tihar jail after getting arrested in connection with a money laundering case, media reports said.
Money laundering case: Raj Thackeray reaches ED office
Aug 22, 2019, at 01:08 pm
Mumbai: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray reached the Enforcement Directorate (ED) office on Thursday in connection with a money laundering case, media reports said.
Robert Vadra makes 13th appearance before ED in money-laundering case
Jun 04, 2019, at 02:01 pm
New Delhi, Jun 4 (UNI): Business Robert Vadra on Tuesday appeared before Enforcement Directorate(ED) at its Delhi office once again in connection with a money laundering case.
Court allows Robert Vadra to travel abroad for medical treatment
Jun 03, 2019, at 01:44 pm
New Delhi, Jun 3 (IBNS): A special Central Bureau of Investigation (CBI) court on Monday allowed Congress president Rahul Gandhi's brother-in-law Robert Vadra, who is an accused in a money laundering case, abroad for medical treatment, media reports said.
Robert Vadra questioned by the ED for second time
Feb 07, 2019, at 01:50 pm
New Delhi, Feb 7 (IBNS): Robert Vadra, the brother-in-law of Congress President Rahul Gandhi and husband of Congress leader Priyanka Gandhi Vadra, underwent second round questioning by the Enforcement Directorate on Thursday after his grilling the previous day for over five hours in a money laundering case.
Spelling more trouble for Lalu Prasad ED files fresh money laundering case
Jul 27, 2017, at 10:38 pm
Patna, Jul 27 (IBNS) : Hours after Nitish Kumar took oath as Bihar Chief Minister for the sixth time after dumping RJD and Congress for a renewed alliance with the BJP, the Enforcement Directorate on Thursday filed a fresh case against Lalu Yadav and his family over money laundering in railway hotel tender case, reports said.