Sanjay Raut in BIG TROUBLE, FIR registered against Shiv Sena MP for intimidating woman witness
Mumbai police registered an FIR against Sanjay Raut on the charge of insulting the modesty of a woman on the complaint lodged by a witness in a money laundering case being probed by the ED claiming she was threatened.
Aug 01, 2022, 07:49 AM IST
After hours-long ED raid, Shiv Sena leader Sanjay Raut arrested in money laundering case
“Sanjay Raut has been arrested. The BJP is afraid of him and got him arrested. They haven’t given us any documents (regarding his arrest). He has been framed. He will be produced in court tomorrow at 11.30 am,” claimed Sunil Raut on Sunday.
Aug 01, 2022, 06:38 AM IST
‘Why fear if you are innocent?’: Maharashtra CM Eknath Shinde on ED action against Sanjay Raut
ED officials reached Shiv Sena MP Sanjay Raut's bungalow in Mumbai earlier today and conducted a search in connection with a money laundering case.
Jul 31, 2022, 15:39 PM IST
Narendra Modi govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits worth 253 crores attached
Nirav Modi, 51, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI. The ED said the extradition proceedings are at "final stage in London, UK."
Jul 22, 2022, 20:31 PM IST
ED summons Shiv Sena MP Sanjay Raut for questioning on Wednesday in money laundering case
Sanjay Raut has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA).
Jul 19, 2022, 23:04 PM IST
Pakistan PM Shehbaz Sharif's son Suleman declared 'proclaimed offender' in money laundering case
The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in the sugar scam case.
Jul 15, 2022, 16:18 PM IST
National Herald case: Enforcement Directorate summons Sonia Gandhi for questioning on July 21
The ED probe against the Gandhis pertains to the alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian Private Limited.
Jul 11, 2022, 17:43 PM IST
Money laundering case: Enforcement Directorate summons jailed Delhi minister Satyendar Jain's wife
Delhi health minister Satyendar Jain was arrested by the ED on May 30 under the Prevention of Money Laundering Act (PMLA).
Jul 08, 2022, 20:14 PM IST
Big relief for Satyendar Jain! HC rejects plea seeking his suspension as Delhi cabinet minister
Dismissing a former BJP MLA's plea seeking suspension of Delhi minister Satyendar Jain as a cabinet minister, the High Court said, "We know our limitations. We have to obey the statutes, rules, and notifications. We cannot travel beyond that. We are not the lawmakers."
Jul 07, 2022, 18:19 PM IST
ED to file 5,000-page chargesheet against IAS officer Pooja Singhal in money laundering case
IAS Pooja Singhal, the mining secretary in Jharkhand, was dismissed from her post soon after her arrest.
Jul 05, 2022, 14:33 PM IST
Sanjay Raut grilled by ED for over 10 hours amid Maharashtra power crisis
Shiv Sena leader Sanjay Raut is being investigated in a money-laundering case.
Jul 02, 2022, 09:44 AM IST
Maharashtra Political Crisis: MVA government will further continue and come to power in Delhi too, says Aaditya Thackeray
"We are confident of winning. We have all love with us. Those who betray don`t win. Those who run away don`t win," said Aaditya Thackeray.
Jun 27, 2022, 22:16 PM IST
'Not politics, this has now become circus': Aaditya Thackeray on ED summon to Shiv Sena's Sanjay Raut
"This is not politics, this has now become a circus," said Aaditya Thackeray over summons to Shiv Sena MP Sanjay Raut by ED.
Jun 27, 2022, 16:40 PM IST
Sanjay Raut summoned by ED in connection with money laundering case on Tuesday
Sanjay Raut was summoned by ED in connection with a money laundering case related to the re-development of a Mumbai 'chawl'.
Jun 27, 2022, 13:12 PM IST
No relief for jailed Delhi minister Satyendra Jain as court rejects his bail plea in money laundering case
Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate has been extended by two weeks in a money laundering case.
Jun 18, 2022, 18:04 PM IST
No respite for Satyendar Jain, ED conducts raids against Delhi Minister in money laundering case
The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain on May 30 under the provisions of the PMLA. On May 31, he was sent to ED`s custody till June 9 by a trial court.
Jun 17, 2022, 12:08 PM IST
Money laundering case: PIL in Supreme Court seeks directions to sack Satyendar Jain, Nawab Malik
In the plea, lawyer Ashwini Upadhyay sought directions to ensure that the Minister be temporarily debarred from holding the office, after 2 days in judicial custody, reports IANS.
Jun 16, 2022, 14:43 PM IST
National Herald case: Rahul Gandhi to appear before ED again for 3rd round of questioning today
Rahul Gandhi, 51, who was quizzed for over 10 hours on Monday, was questioned for nearly 10 hours on Tuesday. He arrived at the ED headquarters on APJ Abdul Kalam Road in central Delhi accompanied by his sister and Congress general secretary Priyanka Gandhi Vadra.
Jun 15, 2022, 06:29 AM IST
ED asks Rahul Gandhi to appear again on Tuesday
Rahul Gandhi ED investigation: The probe pertains to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
Jun 13, 2022, 21:57 PM IST
National Herald Case: Priyanka Gandhi reaches police station to meet workers
Congress General Secretary Priyanka Gandhi has reached Tughlaq Road station. She is meeting the detained Congress workers.
Jun 13, 2022, 15:12 PM IST