money laundering case

MCD polls: Manish Sisodia alleges BJP emptied people’s pockets instead of cleaning Delhi’s garbage

AAP's star campaigners Manish Sisodia, Gopal Rai, Raghav Chadha, Harjot Bains, Mahabal Mishra and Atishi have held over 155 public meetings, street corner meetings and other activities in Delhi ahead of the December 4 MCD polls

Nov 26, 2022, 23:48 PM IST

New video of Satyendar Jain in Tihar Jail goes viral on Twitter, AAP minister meets jail superintendent - WATCH

Delhi BJP media cell head Harish Khurana shared the AAP minister Satyendar Jain's video on Twitter where the latter is seen meeting with the Tihar Jail superintendent Ajit Kumar.

Nov 26, 2022, 11:33 AM IST

Kerala admission scam: ED attaches Rs 95.25 lakh worth bank deposits of Kerala medical college for allegedly cheating parents

A probe found that funds were collected from parents on the pretext of giving admission to their wards in the Dr SM CSI Medical College, the Enforcement Directorate said.

Nov 22, 2022, 20:40 PM IST

Odisha Sextortion Case: ED seizes SUV of prime accused in Bhubaneswar

Sextortion Case- Archana Nag, her husband Jagabandhu Chand, his alleged aide Khageshwar Patra, and Nag's associate Sharadhanjali Behera were charged with sextortion. The money laundering investigation stems from two FIRs filed by the Odisha Police against the accused on Noveember 10, 2022.

 

Nov 21, 2022, 18:41 PM IST

Delhi court pulls up ED over leak of Satyendar Jain jail massage video

A former Tihar jail official has raised questions on AAP leader Manish Sisodia's claim that Satyendar Jain was receiving physiotherapy in his jail cell.

Nov 19, 2022, 19:31 PM IST

Satyendar Jain gets foot massage in Tihar jail! CCTV footage goes viral- WATCH

In the viral CCTV footage, AAP leader Satyendar Jain is seen taking a foot massage in a cell of block A of Tihar Jail. In the clip, Satyendar Jain is seen lying on the bed and reading some papers while a man massages his foot.

Nov 19, 2022, 11:16 AM IST

‘AAP leaders demanded kickbacks for deal to supply tablets’: Conman Sukesh Chandrashekhar’s another BIG claim

Sukesh Chandrashekhar challenged Arvind Kejriwal to agree to take a polygraph test instead of calling him a conman or thug

Nov 17, 2022, 23:49 PM IST

Satyendar Jain money laundering case: Delhi Court to pronounce big verdict today

The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.

Nov 17, 2022, 07:49 AM IST

Jacqueline Fernandez mobbed outside court after getting bail, haters troll her hard - Watch

Sukesh Chandrasekhar Rs 200 crore money laundering case: The court noted that in December last year, when Jacqueline Fernandez was stopped before taking a flight to Muscat, she was not served with any notice requiring her to appear before the ED, and before that she had already appeared during the investigation on two occasions.

Nov 16, 2022, 12:13 PM IST

Money Laundering case: Delhi court grants bail to Jacqueline Fernandez

Actress Jacqueline Fernandez has been granted bail by the Patiala House Court. Her regular bail application in the money laundering case has been accepted by the Delhi court.

Nov 15, 2022, 16:28 PM IST

Hemant Soren in trouble: ED turns down Jharkhand CM's request to prepone his questioning

The Enforcement Directorate has said that Chief Minister Hemant Soren will have to depose before the investigation officer at its Ranchi-based regional office on November 17 which it fixed in its previous summons to the leader.

Nov 15, 2022, 14:37 PM IST

Satyender Jain Tihar VIP treatment row: Action against another cop, Jail Superintendent suspended

Aam Aadmi Party can be in a difficult situation as the SP of Tihar jail has been suspended over alleged involvement in providing special treatment to Satyendra Jain. Also, the conman Sukesh Chandrashekhar has asked Arvind Kejriwal as well as Satyendra Jain to go through the polygraph test with him.

Nov 14, 2022, 18:17 PM IST

Money Laundering Case: Jacqueline Reaches Delhi-Patiala House Court

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case can happen today. Jacqueline has reached Delhi's Patiala House Court.

Nov 11, 2022, 16:44 PM IST

Decision on bail of Bollywood actress Jacqueline Fernandez in money laundering case today

Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case is going on in Delhi's Patiala House Court today. The actress has also accused the ED of harassing her. Here the ED has also presented its side, as well as demanded the arrest of Jacqueline. Watch this report.

Nov 11, 2022, 13:44 PM IST

Delhi court reserves order on Jacqueline Fernandez's bail plea in money laundering case

Bollywood actress Jacqueline Fernandez was produced in Delhi's Patiala House Court today in the money laundering case. Hearing on Jacqueline Fernandez's regular bail is going on in the court today. The actress has also accused the ED of harassing her. Watch this video.

Nov 10, 2022, 15:18 PM IST

Sanjay Raut walks out of Mumbai jail after over 3 months, waves at Shiv Sena supporters

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut was in custody since August 1 when he was arrested by the ED in a money laundering case.

Nov 09, 2022, 19:02 PM IST

Bombay HC to hear ED's plea against bail to Sanjay Raut in money laundering case tomorrow

The ED approached the Bombay High Court seeking cancellation of the bail order to Shiv Sena MP Sanjay Raut by a speacial court and an interim order for a stay on the same.

Nov 09, 2022, 16:13 PM IST

BIG RELIEF for Sanjay Raut, Mumbai court grants him BAIL in money laundering case

Sanjay Raut gets bail: The Enforcement Directorate (ED) had arrested Rajya Sabha member Raut in July this year for his alleged role in financial irregularities in connection with the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon. He is currently in judicial custody and lodged at the Arthur Road Jail in Mumbai. 

Nov 09, 2022, 13:50 PM IST

Jacqueline Fernandes Reaches Delhi's Patiala High Court

Actress Jacqueline Fernandez has reached Delhi's Patiala High Court in Sukesh Chandrashekhar cheating case. Jacqueline's bail application will be heard. Know in detail in this report what is the complete update.

Oct 22, 2022, 17:02 PM IST

Desh Superfast: Jacqueline Fernandez to appear in Delhi court today, hearing on bail

Renowned Bollywood actress Jacqueline Fernandez will appear in Delhi court today. The Bail hearing will be done in 200 crores Money Laundering Case.

Oct 22, 2022, 12:10 PM IST