ED

Nora Fatehi arrives ED office in Rs 200 cr money laundering case

02 Dec 2022

The Enforcement Directorate (ED) office summoned Bollywood actor Nora Fatehi on Friday for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar. On September 15, Nora and Pinky Irani—who allegedly introduced Nora and Jacqueline Fernandez to the imprisoned conman—were both interrogated by the Delhi...

Ranchi: ED attaches properties worth Rs 82 crore of suspended IAS officer

01 Dec 2022

The immovable properties worth Rs 82.77 crore of Pooja Singhal, a suspended IAS officer have been provisionally attached by the Directorate of Enforcement (ED) in Jharkhand’s capital Ranchi. The IAS officer was arrested in connection with some other dubious financial transactions and a suspected theft of MGNREGA funding in the...

Karnataka HC rejects plea against centre’s notification to ban PFI

30 Nov 2022

The Karnataka High Court on Wednesday rejected a petition contesting the Centre's notification regarding the prohibition and upheld a ban on the Popular Front of India (PFI). The state PFI leader had petitioned the high court to overturn the Centre's judgement. The petition was brought by a PFI worker named...

ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd in Delhi Excise case

30 Nov 2022

In connection with the alleged Delhi Excise Policy scam, ED has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, sources said. Arora is expected to be produced before the special court later today and ED will seek his custody to question him in connection with its ongoing probe into...

Satyendar Jain withdraws contempt plea against ED

28 Nov 2022

Delhi’s jailed minister Satyendar Jain has withdrawn the contempt of plea against Enforcement Directorate in connection with the leak CCTV footage. Jain moved the plea against ED on the pretext of leaked CCTV videos despite submitting undertaking in court. Advocates Rishikesh Kumar and Mohd Irshad, appearing for Jain on Monday...

‘BJP and Modi government are deploying IT officers’ says Malla Reddy

23 Nov 2022

Taking a dig at Bharatiya Janata Party and Prime Minister Narendra Modi government Telangana labor minister Malla Reddy slammed for "deploying Income Tax officers to create terror". "Am I doing hawala business? With K Chandrashekar Rao's blessings, we serve people. Is it wrong? BJP and Modi government are deploying IT...

Satyendar Jain takes Massage in Tihar, BJP slammed AAP

19 Nov 2022

The latest cause of contention between the BJP and the ruling Aam Aadmi Party in the country’s capital is a supposedly leaked video purporting to show Delhi minister Satyendar Jain receiving massages inside the Tihar jail. The video was released days after jail superintendent Ajit Kumar was demoted for allegedly...

Delhi court rejects bail of Satyendar Jain in money laundering case

17 Nov 2022

Minister Satyendar Jain was denied bail by a Delhi court on Thursday in connection with the money laundering case being investigated by the Enforcement Directorate. Vaibhav and Ankush Jain, who were co-accused in the case, were also denied bail by special judge Vikas Dhull. Dhull had postponed passing the order...

ATS arrest PFI member in Maharashtra

14 Nov 2022

A member of the banned outfit Popular Front of India (PFI) was arrested on Monday by Maharashtra Anti-Terrorism Squad (ATS) for alleged involvement in anti-national activities. Meanwhile, an arrest has been made in connection with an FIR by Nashik ATS. The person who has been arrested by police has been...

’34 important persons involved in excise scam’ says ED

11 Nov 2022

The Enforcement Directorate on Thursday made a statement in which ED said to destroy digital evidence more than 30 VIPs changed 140 mobile phones. Delhi Deputy Chief Minister Manish Sisodia who is under the scanner of the Enforcement Directorate in the alleged corruption is also involved in destroying the evidence....

«1...9 10 11 12 13...15 »

Advertisement · Scroll to continue