As newer details in the Sukesh Chandrasekar 200 crore money laundering case unfold, ED is expected to grill Bollywood actress Jacqueline Fernandez in her connection with the same.
ED grilled Mamata Banerjee's nephew Abhishek Banerjee for nine hours. He was questioned about his property in relation to the alleged coal, however it has been reported that he did not cooperate.
Trinamool Congress national general secretary Abhishek Banerjee on Monday appeared before the Enforcement Directorate (ED) in Delhi today in connection with the coal scam case.
Enforcement Directorate has issued a Look Out Circular against former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case.
While taking into account the action of the ED on NCP leaders, Sharad Pawar took a swipe at Modi government. He said that ED is being used to mount pressure on opposition.
Bollywood actress Rakul Preet Singh arrived at Enforcement Directorate (ED) office in Hyderabad on September 3. She appeared before ED in connection with drugs case on September 3.
ED raids at 10 places in Kolkata on fake corona vaccination. The main accused in the fake corona vaccination case is Debanjan Deb.
People's Democratic Party (PDP) President Mehbooba Mufti's mother Gulshan Nazir appeared before the Enforcement Directorate (ED) office in Srinagar on August 18, in connection with a money laundering case.
After Mumbai Police, Enforcement Directorate (ED) is likely to register a case against Raj Kundra under FEMA ((Foreign Exchange Management Act). He is likely to be interrogated by ED. It is also said that ED will request the FIR from the Mumbai Police and will study it before issuing a summon against Raj Kundra.
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Enforcement Directorate (ED) has issued third summons to former Maharashtra Home Minister Anil Deshmukh for recording his statement in connection with a money laundering case
The Enforcement Directorate carried out searches at six premises linked to Md. Umar Gautam and claimed to have seized "incriminating documents" that allegedly show his involvement in carrying out forced religious conversions.
As pressure mounts on the Maha Vikas Aghadi government, the Enforcement Directorate has attached a sugar mill worth Rs 65 crore in Satara, which is linked to Maharashtra deputy chief minister and NCP leader Ajit Pawar, in connection with the MSCB scam
Former Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case.
ED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
Former Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
Former Maharashtra home minister Anil Deshmukh's lawyer Advocate Jaywant Patil on money laundering case on his client on said that a letter has been given to the Enforcement Directorate (ED) and asking them to furnish documents based on which Deshmukh will be questioned.
The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.
"ED not only attached/ seized assets worth of Rs 18,170.02 crore (80.45 percent of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs 9,371.17 Crore to the PSBs and Central Government," the ED said in a tweet.
A special court in Delhi on Wednesday extended the custody of Ashok Mishra, officer-in-charge of Bankura police station in West Bengal, in what is being seen as an important turn in the politically sensitive coal smuggling case allegedly involving TMC leaders.
Top News
Latest News
