Money Laundering Case
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Corruption case: CBI officials visit Mumbai prison to record Anil Deshmukh's statement for 2nd day
India | Mar 04, 2022, 12:24 PM ISTThe Central Bureau of Investigation (CBI) has started recording the statement of Deshmukh from Thursday morning and the process will continue on Saturday as well, the prison official said.
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JKCA money laundering case: Enforcement Directorate provisionally attaches assets worth Rs 7.25 cr
India | Mar 04, 2022, 07:55 AM ISTFormer Jammu and Kashmir CM Farooq Abdullah's property was provisionally attached in December 2020 and this was challenged in the Jammu and Kashmir High Court.
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CBI to grill Anil Deshmukh in Rs 100cr money laundering case
India | Mar 02, 2022, 08:26 AM ISTThe CBI had recently moved a plea before the special court requesting it to grant them permission to record Deshmukh's statements.
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Nawab Malik arrest: MVA ministers stage dharna, say 'black chapter in country's history'
India | Feb 24, 2022, 12:29 PM ISTNCP leader Pawar, whose party shares power with the Shiv Sena and Congress in the state as part of the Maha Vikas Aghadi (MVA), was the first to reach the protest site close to Mahatma Gandhi's statue near the state secretariat Mantralaya.
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Janhvi received gifts from conman Sukesh Chandrashekhar's wife? Here's what actress' friend said
Entertainment | Feb 24, 2022, 08:23 AM ISTA close friend of Janhvi Kapoor has claimed that the actress had no contact with conman Sukesh Chandrashekhar. Reportedly, conman Sukesh had approached the actress through his wife Leena Maria Paul last year. The Enforcement Directorate found that Janhvi inaugurated a nail salon owned by Leena in July last year.
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Maharashtra minister Nawab Malik arrested by ED in money laundering case
News | Feb 23, 2022, 06:20 PM ISTThe Enforcement Directorate (ED) on Wednesday arrested Maharashtra Minority Affairs Minister Nawab Malik in a money-laundering case probe linked to the activities of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld, officials said.
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Sukesh Chandrasekhar defends Jacqueline Fernandez over viral intimate pic, releases handwritten note
Celebrities | Feb 03, 2022, 06:57 PM ISTConman Sukesh Chandrasekhar on Thursday (February 03) released a handwritten note reacting to the several intimate pictures of actress Jacqueline Fernandez and him. He confirmed that they were in a relationship that did not involve any financial expectations.
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Gifts given to Jacqueline Fernandez-Nora by conman Sukesh Chandrashekhar likely to be seized by ED
Entertainment | Dec 22, 2021, 12:11 PM ISTJacqueline Fernandez & Nora Fatehi are as of now witnesses in the case and have recorded their testimonies in the 200 crore PMLA case. Jacqueline said that she 'didn't know the background of conman Sukesh Chandrashekhar and she was ready to cooperate in the process of seizing the gifts given to her by him.'
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Shraddha to Shilpa, more names under ED scanner in Sukesh Chandrashekhar money laundering case
Entertainment | Dec 19, 2021, 12:48 PM ISTPatiala House Court recently took cognizance of the ED's chargesheet filed against Sukesh Chandrashekhar, wife Leena Maria Paul and others in the Rs 200 crore money laundering case. All the accused are presently in judicial custody. The ED, a financial probe agency, has recently arrested them under the PMLA in the extortion racket which was being run from a Delhi jail.
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Jacqueline Fernandez received mini chopper, luxury car, Rolex from Sukesh Chandrasekhar: ED
Entertainment | Dec 14, 2021, 01:47 PM ISTConman Sukesh Chandrasekhar gave Jacqueline Fernandez a lot of luxury gifts which included Gucci outfits for gym wear, Gucci shoes, Rolex watch, 15 pairs of earrings, 5 Birkin bags, Hermes bangles and LV bags. He also gave a mini chopper to Jacqueline which she returned, as per the ED charge sheet.
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Mehbooba Mufti's brother to appear before Enforcement Directorate in money laundering case today
India | Nov 18, 2021, 09:15 AM ISTThe investigation, officials said, pertains to some funds allegedly received by Tassaduq Hussain in his accounts from some Kashmir-based businesses.
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Money laundering case: Anil Deshmukh sent to 14-day judicial custody by special court
India | Nov 15, 2021, 03:02 PM ISTThe former Maharashtra Home Minister was arrested on Nov 1, after over 12 hrs of questioning.
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Ex-Maharashtra Home Minister Anil Deshmukh sent to 14 day judicial custody in money laundering case
India | Nov 06, 2021, 03:47 PM ISTThe Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.
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Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 | LIVE
India | Nov 02, 2021, 04:34 PM ISTDeshmukh appeared before the agency after the Bombay High Court last week refused to quash ED summonses against him. He had skipped at least five ED notices.
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Jacqueline Fernandez called to testify as a witness by ED in money laundering case: Spokesperson
Entertainment | Oct 23, 2021, 08:10 PM IST"Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements & in future will also be completely co-operating in investigations," actress' spokesperson said in a statement.
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ED issues fresh summons to Jacqueline Fernandez in money laundering case
Entertainment | Oct 16, 2021, 07:44 PM ISTED has issued fresh summons to actress Jacqueline Fernandez in Sukesh Chandrashekhar case. The actress has been asked to appear in ED's Delhi office on Monday (October 18).
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Money laundering case: CBI raids at premises of former Maharashtra Home Minister Anil Deshmukh
India | Oct 11, 2021, 01:37 PM ISTThe agency had started a PE on the orders of the Bombay High Court which had issued the directions while hearing a public interest litigation on allegations of corruption against Deshmukh.
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ED summons Maharashtra minister Anil Parab again in money laundering case
India | Sep 25, 2021, 11:55 AM ISTED has also summoned Parab's close aide RTO officer Bajrang Kharmate in the same money laundering case, in September.
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Money laundering case: More trouble for ex-Maharashtra minister Anil Deshmukh as ED widens probe
India | Sep 06, 2021, 07:36 PM ISTOfficial sources said the agency is also looking at all legal options it can exercise to get 71-year-old Deshmukh to join the investigation after he got no relief against the ED action from the Supreme Court.
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Lookout notice issued against Anil Deshmukh in money laundering case
India | Sep 06, 2021, 03:26 PM ISTThe Enforcement Directorate has issued a lookout notice against Anil Deshmukh in connection with a money laundering case.