'Don't harras family; if you want me jailed, come to power': Uddhav Thackeray to BJP on ED raids
Mar 26, 2022, at 03:05 am
Mumbai/IBNS: Maharashtra Chief Minister Uddhav Thackeray on Friday hit out at the Bharatiya Janata Party (BJP), three days after the Enforcement Directorate (ED) froze assets worth Rs. 6.45 crores of his brother-in-law in a money laundering case.
Mar 23, 2022, at 02:47 am
Mumbai/IBNS: The Enforcement Directorate (ED) on Tuesday froze Rs. 6.45 crore worth assets of Maharashtra Chief Minister Uddhav Thackeray's brother-in-law in connection with a money laundering case.
Mamata Banerjee dials Sharad Pawar after Nawab Malik's arrest, expresses solidarity
Feb 24, 2022, at 06:10 am
Kolkata/UNI: Trinamool Congress supremo Mamata Banerjee on Wednesday spoke to NCP chief Sharad Pawar and expressed her solidarity with him after the Enforcement Directorate (ED) arrested NCP leader and Maharashtra minister Nawab Malik in a money laundering case.
Maharashtra govt says Nawab Malik won't resign after arrest by ED in money laundering case
Feb 24, 2022, at 05:51 am
Mumbai/IBNS: Maharashtra Minister Nawab Malik, who was arrested on Wednesday after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim, said he will not resign or bow down.
Rs. 18000 crores returned to banks from Vijay Mallya, others: Centre to Supreme Court
Feb 24, 2022, at 03:40 am
New Delhi/IBNS: An amount of Rs. 18000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government told the Supreme Court on Wednesday.
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.
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".
Jacqueline Fernandez quizzed for 10 hours in money laundering case
Dec 09, 2021, at 06:06 am
New Delhi/IBNS: Actor Jacqueline Fernandez was on Wednesday questioned for more than ten hours by the Enforcement Directorate (ED) in a Rs. 200 crore money laundering probe involving alleged conman Sukesh Chandrashekhar and others.
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.
IT Dept busts app-based instant loan company that illegally transferred Rs 500 cr outside India
Nov 18, 2021, at 08:55 pm
New Delhi/IBNS: The Income Tax Department during raids in Delhi and Gurgaon (Haryana) on November 9 has found that an app-based instant loan company has repatriated Rs 500 crore "non-genuine" funds overseas,the CBDT said on Wednesday.
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.
Nov 14, 2021, at 06:43 am
New Delhi/IBNS: Prime Minister Narendra Modi Saturday chaired a meeting on cryptocurrency, amid concerns over misleading claims of huge returns on cryptocurrency investment, dealt in unregulated crypto markets.
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.
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.
Actor Leena Maria Paul's custodial interrogation extended for active role in money laundering case
Oct 18, 2021, at 12:59 am
New Delhi/IBNS: The custodial interrogation of actor Leena Maria Paul has been extended till October 23 in a money laundering case linked to extortion of Rs 200 crore from a businessman's wife, according to media reports.
ED summons Jacqueline Fernandez in money laundering case on Sept 25
Sep 16, 2021, at 10:47 pm
Mumbai/New Delhi/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez in connection with a money laundering case, 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.
HC to decide Anil Deshmukh's plea on Sep 13
Sep 09, 2021, at 09:42 pm
Mumbai/UNI: The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a money laundering case should be heard by a single or division bench.
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.
Supreme Court orders immediate transfer of former Unitech directors from Tihar to Mumbai jails
Aug 27, 2021, at 04:16 am
Delhi: Sanjay Chandra and Ajay Chandra, former directors of realty firm Unitech, will be immediately transferred from Tihar Jail to Mumbai’s Arthur Road Jail and Taloja Central Jail, the Supreme Court ordered today.
ED summons Yami Gautam in alleged money laundering case
Jul 02, 2021, at 06:58 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.
ED summons Mehbooba Mufti in money laundering case on Mar 15
Mar 06, 2021, at 01:43 am
Srinagar/UNI: The Enforcement Directorate (ED) has summoned former chief minister and Peoples Democratic Party (PDP) president Mehbooba Mufti in an alleged money laundering case on March 15.
Sanjay Raut's wife Varsha Raut appears before ED in PMC Bank money laundering case
Jan 05, 2021, at 03:43 am
Mumbai/IBNS: Shiv Sena MP Sanjay Raut's wife Varsha Raut today appeared before the Enforcement Directorate (ED) for questioning in the alleged money laundering in Punjab and Maharashtra Cooperative (PMC) Bank.
ED attaches properties worth Rs 72 crore of PMC Bank accused
Jan 02, 2021, at 07:55 am
Mumbai/IBNS: The Enforcement Directorate (ED) said Friday it attached properties worth Rs 72 crore of the man whose wife's transaction with Shiv Sena leader Sanjay Raut's wife is under the scanner in Punjab and Maharashtra Cooperative (PMC) Bank money laundering, said media reports.
Chinese man living in India with fake identity held for hawala racket, spying on Dalai Lama: Report
Aug 17, 2020, at 05:34 pm
New Delhi/IBNS: A Chinese man operating under fake identity has been arrested for laundering nearly Rs1000 crore in connivance with several Chinese companies for bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, Income Tax Department has told the government agencies, an NDTV report said.
ED seizes Nirav Modi's assets worth Rs 330 cr
Jul 08, 2020, at 08:08 pm
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
After Yes Bank founder Rana Kapoor's arrest, ED stops his daughter at Mumbai Airport
Mar 09, 2020, at 12:03 am
New Delhi/IBNS: The Enforcement Directorate on Sunday stopped arrested Yes Bank founder Rana Kapoor's daughter Roshni from going to London, media reports said.