ED attaches properties of BSP MP worth Rs 1.48 cr in PMLA case
As per the ED, Vikas Construction collected Rs 15 crore in rent from the Food Corporation of India by renting out godowns "illegally" built on public/government land in the Mau and Ghazipur districts.
Oct 21, 2022, 20:16 PM IST
More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
Oct 14, 2022, 12:12 PM IST
Supreme Court notice to ED over AAP leader Satyendar Jain's plea against new judge
Satyendar Jain money laundering case: The ED had contended that the doctors and jail authorities were managed as the accused earlier had the Health and Jail Department portfolio as Delhi cabinet Minister.
Oct 11, 2022, 12:26 PM IST
Karnataka Congress Chief DK Shivakumar leaves Bharat Jodo Yatra, to appear before ED in Delhi
ED had earlier rejected DK Shivakumar's request to extend the date of his appearance before the agency. He alleged BJP-led Centre of misusing probe agencies to harass him
Oct 07, 2022, 11:23 AM IST
Delhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh
The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case
Oct 07, 2022, 10:34 AM IST
Anil Deshmukh, former Maharashtra home minister, gets bail from Bombay HC in money laundering case
The Nationalist Congress Party leader, who was arrested on November 2, 2021, is also facing a corruption case registered by the Central Bureau of Investigation (CBI). Justice N J Jamadar in his order said the bail plea had been allowed and Deshmukh shall be released on a bond of Rs 1 lakh.
Oct 04, 2022, 15:47 PM IST
'Path of truth is not easy': Arvind Kejriwal's birthday wish for jailed AAP minister Satyendar Jain
The ED had arrested Satyendar Jain and two others in the money laundering case based on a Central Bureau of Investigation (CBI) FIR lodged against the AAP leader in 2017.
Oct 03, 2022, 12:33 PM IST
Sukesh Chandrasekhar contacted Jacqueline's stylist to woo actress, EOW grills her for 8 hrs
Sukesh Chandrasekhar Rs 200 cr case: Leepakshi Ellawadi, who is a dress designer and consultant working for various celebrities in the industry for nearly 10 years now, was to be questioned by the Delhi Police along with Fernandez.
Sep 22, 2022, 12:22 PM IST
Satyendar Jain Money Laundering case: Supreme Court directs sessions court to hear ED plea on Sept 22
SC directed a Delhi sessions court to take up hearing on September 22, scroll down for more details.
Sep 21, 2022, 14:15 PM IST
Nora Fatehi interrogated in 200 crores cheating case
The interrogation of accused Sukesh Chandrashekhar and Nora Fatehi in the cheating case of 200 crores is going on. Zee News has details of interrogation of Nora Fatehi and Sukesh Chandrashekhar.
Sep 15, 2022, 21:38 PM IST
Money Laundering Case: Nora Fatehi reaches Delhi Police's EOW office
Nora Fatehi's troubles seem to be increasing in the money laundering case, today Nora has reached the EOW office of Delhi Police where she will be questioned in this case. Questions related to Sukesh Chandrashekhar money laundering case will be asked to Nora.
Sep 15, 2022, 14:00 PM IST
Sanjay Raut's judicial custody extended again by 14 days in money laundering case
Shiv Sena MP Sanjay Raut has been arrested in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
Sep 05, 2022, 12:40 PM IST
Jacqueline Fernandez gets summons in Rs 200 crore money laundering case related to conman Sukesh Chandrasekhar
Jacqueline Fernandez summoned by Delhi court: The development came after the Enforcement Directorate (ED) named her in a Rs 200 crore money laundering case.
Aug 31, 2022, 16:54 PM IST
Jharkhand illegal-mining case: ED arrests CM Hemant Soren's 'CLOSE AIDE' Prem Prakash
Jharkhand government has strongly objected to news reports linking Chief Minister Hemant Soren’s name to the person arrested by the ED from whose residence two AK series rifles were recovered.
Aug 25, 2022, 09:29 AM IST
Sanjay Raut's judicial custody extended till September 5 in money laundering case
The ED's investigation pertains to alleged financial irregularities in the redevelopment of the Patra 'chawl' and related financial transactions involving Shiv Sena MP Sanjay Raut's wife and associates.
Aug 22, 2022, 12:24 PM IST
BIG relief to Jharkhand CM Hemant Soren in money laundering case, Supreme Court says THIS
Enforcement Directorate (ED) had sought a probe into allegations of corruption against Chief Minister Hemant Soren for alleged money laundering through fake companies.
Aug 17, 2022, 17:36 PM IST
Patra Chawl money laundering case: ED to produce Shiv Sena MP Sanjay Raut before special court today
Sanjay Raut, 60, is a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray. He has denied any wrongdoing and called the ED case against him "false".
Aug 08, 2022, 11:36 AM IST
Sanjay Raut makes huge allegation: 'During custody, ED kept me in room that...'
Shiv Sena MP Sanjay Raut has been arrested by the ED in connection with the alleged financial irregularities in the redevelopment of Patra 'Chawl' in suburban Goregaon.
Aug 04, 2022, 15:45 PM IST
‘Kar le jo karna hai’: Rahul Gandhi says Congress is not afraid of Narendra Modi
Congress has also accused the ruling Narendra Modi-led NDA dispensation of treating the party leaders as "terrorists".
Aug 04, 2022, 12:31 PM IST
ED raids multiple locations in National Herald money laundering case in Delhi
ED raids offices of National Herald: According to reports, the central probe agency raided at least 12 locations, including the office of the Congress-owned National Herald newspaper in Delhi in connection with the case.
Aug 02, 2022, 12:40 PM IST