ED

Jacqueline Fernandez can travel to Abu Dhabi, but there are some conditions!

The court has permitted Bollywood actress Jacqueline Fernandez to travel abroad to attend the International Indian Film Academy (IIFA) awards.…

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Bollywood actress Jacqueline Fernandez sought permission from court to travel to Abu Dhabi for IIFA awards

Jacqueline Fernandez, who has been banned from leaving India by the Enforcement Directorate (ED), has sought permission from a Delhi…

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Money laundering case; ED takes IAS Pooja Singhal’s CA on remand for 5 days

In a case under the Prevention of Money Laundering Act, the Enforcement Directorate has placed Jharkhand mining secretary and IAS…

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ED records IAS Pooja Singhal’s statement in connection with seizure of Rs 19 crore from her aides.

After seizing nearly Rs 19 crore in cash from two of her close aides, the Enforcement Directorate (ED) recorded IAS…

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Bailable warrant against Rujira Banerjee after ED no-show in Coal smuggling case

Rujira Banerjee, the wife of Trinamool Congress MP Abhishek Banerjee, has been given a bailable warrant after she failed to…

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Panama Papers: ED summons Aishwarya Rai Bachchan

Delhi: The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in connection with the Panama Papers probe. Aishwarya…

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Money laundering case: ED issues fresh summons to Maharashtra Minister Anil Parab

  Mumbai: Enforcement Directorate has issued summons to Maharashtra Transport Minister Anil Parab for September 28, in connection with a…

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Actor Tarun appears before ED in Hyderabad drugs case

Hyderabad: Actor Tarun has appeared before the Enforcement Directorate (ED) in connection with a high-end drug racket uncovered in the…

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Mumbai Agro company MD arrested for Bank loan fraud

New Delhi: A Mumbai-based agro firm’s managing director has been arrested for money laundering related to alleged multi-crore bank fraud,…

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CM Pinarayi Vijayan rejects Jaleel’s call for ED to investigate PK Kunhalikutty over black money allegations

Thiruvananthapuram: Chief Minister Pinarayi Vijayan rejected the demand of MLA KT Jaleel to have the Enforcement Directorate (ED) investigate PK…

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Ignoring summonses: ED issued lookout notice against Anil Deshmukh on money laundering case

Mumbai: The Enforcement Directorate (ED), has issued a lookout circular against NCP leader and former Maharashtra Home Minister Anil Deshmukh…

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‘Madras Cafe’ actress Leena Paul arrested

New Delhi: Recently, Delhi Police’s Economic Offences Wing (EOW) arrested Malayalam actress, best known for her film Madras Cafe. She…

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ED questions Jacqueline Fernandez as ‘witness’ in money laundering case

New Delhi: Jacqueline Fernandez, a Bollywood actor, was today questioned as a witness in a money laundering case, Enforcement Directorate…

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ED summons TMC’s Abhishek Banerjee and his wife in money laundering case

New Delhi: The Enforcement Directorate (ED) has summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his wife in connection with…

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Fake reports by Covid labs led to positivity error during Kumbh Mela, says ED

New Delhi: On Friday, the Enforcement Directorate searched the homes and offices of the top executives of five diagnostics companies…

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Raj Kundra case update: Employees turn witnesses in pornography racket case

Mumbai: The Mumbai Police said on Sunday that four employees of Shilpa Shetty’s husband, businessman and actor Raj Kundra, have…

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ED likely to charge Raj Kundra with money laundering and violations of foreign exchange laws

Mumbai: The Enforcement Directorate (ED) is likely to register cases against Raj Kundra for money laundering and violations of foreign…

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News portal funding probe: FDI policy ‘violation’ found

New Delhi: A Money Laundering case against Newsclick revealed that the company allegedly laundered funds up to 9.59 crore in…

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Assets worth Rs. 1.4 crore of actor Dino Morea seized by ED

The assets of actor Dino Morea, late Congress leader Ahmed Patel’s son-in-law, and DJ Aqeel Abdul Khalik Bachoo Ali have…

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Money laundering case: Ex Maharashtra home minister summoned

The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh to appear for questioning. According to the Prevention…

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Breaking News: ED arrests two aides of ex-home minister in Money Laundering case

Mumbai: Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh under provisions of the Prevention…

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‘There is a “secret understanding” between CM Pinarayi Vijayan and PM Narendra Modi’; says Congress

On Monday, All India Congress Committee (AICC) General Secretary Randeep Singh Surjewala stated there appeared to be a “secret understanding”…

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Enforcement directorate to probe Amazon operations in India.

India’s Enforcement Directorate has probed Amazon for information on its operations in the country. The agency is investigating the US…

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“Money laundering case” ; Directors of plantations company arrested

Hitesh Patel and Suresh N Patel, directors of Tamil Nadu-based Shinago Plantations Pvt Ltd, have been arrested by the Enforcement…

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“Money Laundering” ; ED arrests businessman in case against Omkar Realtors and Developers

The Enforcement Directorate has caught a businessman in association with a money-laundering lawsuit against city-based realty group Omkar Realtors and…

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PMC Bank scam: Sanjay Raut supports his wife for not appearing before ED by pointing out her health issues

Mumbai: Shiv Sena leader Sanjay Raut has taken up the sword against the BJP after the Enforcement Directorate (ED) summoned…

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ED seizes properties worth Rs 7 crore of top jewellery group

Chennai : The Enforcement Directorate on Thursday said it has attached properties worth Rs 7 crore of NAC Jewellers (P)…

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Coronavirus : ED headquarters sealed after six officials test positive for COVID19

As many as 6 Enforcement Directorate (ED) officials have tested positive for coronavirus leading to the sealing of its headquarters…

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Goa Sanatan scam: ED confiscates 56 flats and 16 Villas,Justice for cheated foreigners:

Enforcement Directorate today confiscated 56 flats and 16 villas at Peace Valley in Deumol, Goa along with balance in bank…

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ED files money laundering case against Tablighi Jamaat chief Maulana Saad

Enforcement Directorate (ED) has registered a money laundering case against Tablighi Jamaat chief, Maulana Saad, a day after the Delhi…

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ED attaches properties worth Rs 600 crore in connection with Iqbal Mirchi case

Enforcement Directorate has attached several immovable properties in connection with the Iqbal Mirchi case. Mirchi, an international drug dealer and…

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ED takes possession of six assets linked to terrorists based in Kashmir

The Enforcement Directorate has taken possession of six land assets belonging to alleged terrorists based in Kashmir in connection with…

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ED attaches Rs 117-cr assets of man who duped Mysore Maharaja’s taxidermist

The ED has attached assets worth over Rs 117 crore of a person, who allegedly cheated a British taxidermist of…

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ED arrests IMA scam accused Mansoor Khan in New Delhi

The founder of I Monetary Advisory (IMA), Mohammed Mansoor Khan, was arrested in the early hours on Friday. Khan had…

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ED attaches 3 acre land of Lalu’s family in money laundering case

ED attaches 3 acre land of Lalu’s family in money laundering case The Enforcement Directorate on Tuesday attached a 3-acre plot of…

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