ED arrests Jet Airways founder Naresh Goyal in alleged Rs. 538 crore money laundering case
Sep 02, 2023, at 05:29 am
New Delhi/IBNS: The Enforcement Directorate (ED) Friday arrested Jet Airways founder Naresh Goyal in an alleged Rs. 538 crore money laundering case linked to Canara Bank, media reports said.
Tamil Nadu minister V. Senthilbalaji's remand in money laundering case extended till Aug 28
Aug 26, 2023, at 02:40 am
Chennai/IBNS/UNI: A Special Court Friday extended the judicial remand of Tamil Nadu Minister V. Senthilbalaji by three days till August 28 in connection with the money laundering case.
After court orders, ED takes TN Minister Senthilbalaji into ED custody for questioning
Aug 08, 2023, at 05:33 am
Chennai/IBNS/UNI: A couple of hours after the court gave the nod, Tamil Nadu Minister V. Senthilbalaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case and is now in judicial remand, was taken into custody for questioning.
Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain till Aug 26
Aug 08, 2023, at 02:45 am
New Delhi/IBNS/UNI: A Delhi Court, after hearing a request on behalf of Delhi's Former Health Minister Satyendar Jain, adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases till August 26.
SC directs ED to withdraw lookout circular against TMC MP Abhishek Banerjee and his wife
Jul 29, 2023, at 01:45 am
New Delhi/IBNS/UNI: The Supreme Court today on Friday directed the Enforcement Directorate (ED) to withdraw the lookout circular issued against TMC MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal scam in West Bengal.
Jailed TN minister V. Senthilbalaji's judicial remand extended till Aug 8
Jul 27, 2023, at 02:19 am
Chennai/IBNS/UNI: A Principal Sessions Court Wednesday extended till August 8, the judicial remand of Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case and now lodged in Puzhal Central Prison after a bypass surgery at a private hospital.
Jul 26, 2023, at 01:33 am
Chennai/IBNS/UNI: The Madras High Court on Tuesday left it to the Supreme Court to decide on when the Enforcement Directorate (ED) could question Tamil Nadu Minister V.Senthilabalaji, who was arrested in a money laundering case and now in judicial custody and closed the Habeas Corpus Petition (HCP) filed by his wife.
ED freezes Tamil Nadu Education Minister K Ponmudi's assets in money laundering case
Jul 19, 2023, at 03:52 am
Chennai/IBNS: The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs. 41.9 crores kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
ED arrests Supertech promoter RK Arora in money laundering case
Jun 28, 2023, at 07:15 am
New Delhi/IBNS: The Enforcement Directorate (ED) has arrested RK Arora, the promoter of real estate group Supertech, in an alleged money laundering case, media reports said.
Madras HC allows shifting of arrested Tamil Nadu Minister to private hospital for bypass surgery
Jun 16, 2023, at 02:30 am
Chennai/IBNS: The Madras High Court Thursday allowed the shifting of Tamil Nadu Electricity, Prohibition and Excise Minister V.Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to a private hospital for undergoing a bypass surgery.
Atiq Ahmed money laundering case: ED searches various locations in UP
Apr 13, 2023, at 03:17 am
Prayagraj (UP): The Enforcement Directorate (ED) is currently conducting searches at over twelve locations in Uttar Pradesh as a part of its investigation into a money laundering case against gangster-politician Atiq Ahmed, who is currently serving life imprisonment in the 2006 Umesh Pal kidnapping case, media reported.
Delhi Court allows Jacqueline Fernandez to go abroad for professional commitment
Jan 29, 2023, at 03:04 am
New Delhi: A Delhi Court permitted Bollywood actress Jacqueline Fernandez, an accused in a Rs 200 crore money laundering case, to travel to Dubai for the Pepsico India Conference.
Bombay HC grants bail to ex-home minister Anil Deshmukh's secretary in extortion case
Jan 26, 2023, at 01:46 am
Mumbai/UNI: The Bombay High Court on Wednesday granted bail to Sanjeev Palande, the private secretary of former Maharashtra Home Minister Anil Deshmukh in a 100-crore extortion case being probed by the Central Bureau of Investigation (CBI).
SC dismisses CBI's appeal challenging bail to Anil Deshmukh
Jan 24, 2023, at 01:31 am
New Delhi/UNI: The Supreme Court on Monday in its order rejected the appeal filed by the CBI challenging the order of the Bombay High Court which had granted bail to former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader, Anil Deshmukh in a PMLA case probed by the Central Bureau of Investigation (CBI).
Delhi court allows ED to interrogate Satyendar Jain, two others in money laundering
Jan 17, 2023, at 06:06 am
New Delhi/UNI: A Delhi on Monday after hearing the request on behalf of the Enforcement Directorate (ED) allowed the interrogation of two accused Vaibhav Jain and Ankush Jain, who was arrested along with Health Minister Satyendar Jain.
Money laundering case: NCP leader Anil Deshmukh released on bail from Mumbai's Arthur Road jail
Dec 29, 2022, at 02:11 am
Mumbai/IBNS: NCP leader and former Maharashtra home minister Anil Deshmukh was released on bail from Mumbai’s Arthur Road jail after 12 months, media reports said.
Kerala journalist, arrested on way to UP's Hathras in 2020, gets bail
Dec 24, 2022, at 02:25 am
Lucknow/IBNS: Kerala journalist Siddique Kappan, arrested on charges of terrorism while on his way to UP's Hathras to report on the 2020 Dalit woman's rape and murder case, got bail on Friday in a money laundering case from the High Court.
CBI moves SC challenging grant of bail to Anil Deshmukh by Bombay HC
Dec 18, 2022, at 06:33 pm
New Delhi: CBI on Saturday filed a petition with the Supreme Court challenging the Bombay High Court's bail order to former Maharashtra Home Minister Anil Deshmukh for his alleged involvement in a Rs 100 crore corruption case lodged by the investigating agency.
'Unable to compete with...': Nora Fatehi sues Jacqueline Fernandez over defamation charges
Dec 13, 2022, at 04:49 am
Mumbai/IBNS: Bollywood actor Nora Fatehi Monday filed a case against fellow actor Jacqueline Fernandez, and 15 media houses, over alleged defamatory remarks made by the latter.
ED arrests Chhattisgarh CM Bhupesh Baghel's deputy secy Saumya Chaurasia in money laundering case
Dec 03, 2022, at 01:10 am
Raipur/IBNS: The Enforcement Directorate (ED) Friday arrested Chhattisgarh Chief Minister's deputy secretary in an alleged money laundering case, reports said.
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.
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.
'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).
'Had clear-cut objective to harm Hindus': Court on ex-AAP councillor's role in 2020 Delhi riots
Nov 06, 2022, at 03:37 am
A Delhi court Saturday said former AAP councillor Tahir Hussain and others used proceeds of money laundering in the 2020 riots in Delhi's northeast.
Jacqueline Fernandez tried to flee India, destroy evidence: ED tells Delhi court
Oct 23, 2022, at 05:52 pm
New Delhi/IBNS: Actor Jacqueline Fernandez tried to leave India while she was being probed in a Rs. 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court on Saturday.
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.
Delhi Court extends interim bail of actress Jacqueline Fernandez till Nov 10
Oct 22, 2022, at 11:19 pm
New Delhi: A Delhi Court has extended the interim bail of actor Jacqueline Fernandez till November 10 in Rs 200 crore money laundering case registered by Enforcement Directorate under the provisions of Prevention of Money Laundering Act.