National Herald case: ED issues fresh summon to Sonia Gandhi, asks her to appear on June 23
Sonia Gandhi has to appear before the ED on June 23 in connection with a money laundering case pertaining to the National Herald-AJL deal.
Jun 10, 2022, 22:05 PM IST
Suspended Jharkhand IAS officer Puja Singhal's judicial custody extended till June 22
Suspended IAS officer Puja Singhal has pleaded before the court to provide her with a copy of the prescription of medical treatment given to her during Enforcement Directorate (ED) custody.
Jun 08, 2022, 14:08 PM IST
Karti Chidambaram's anticipatory bail plea dismissed by Delhi court in money laundering case
Delhi's Rouse Avenue Court today dismissed the anticipatory bail applications moved by Karti Chidambaram, S Bhaskar Raman and Vikas Makharia in a money laundering case connected with the Chinese Visa scam case.
Jun 03, 2022, 16:43 PM IST
Taal Thok Ke (Special Edition): After Satyendra Jain's arrest, is Manish Sisodia next?
Politics has intensified after the arrest of AAP leader and Delhi Health Minister Satyendra Jain in the money laundering case. The issue of debate in Taal Thok Ke today is whether 'target politics' is being done under the pretext of ED? The question after Satyendra Jain's arrest, is Manish Sisodia next?
Jun 02, 2022, 20:22 PM IST
Satyendar Jain should be awarded 'Padma Vibhushan': Delhi CM Arvind Kejriwal backs AAP minister after ED arrest
Arvind Kejriwal's remarks come after Delhi Health Minister Satyendar Jain was sent to Enforcement Directorate's custody till June 9 in a money laundering case on Tuesday.
Jun 01, 2022, 15:30 PM IST
Smriti Irani slams Delhi CM Arvind Kejriwal for giving 'clean chit' to Satyendar Jain
Smriti Irani slammed Arvind Kejriwal for saying that the charges against Jain were baseless, adding "Pronouncing himself judge, Kejriwal set Satyendar Jain free in the people’s court."
Jun 01, 2022, 14:14 PM IST
Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9
Jain, who holds various portfolios including health, home and power in the Kejriwal government in Delhi, was arrested by the Enforcement Department (ED) in a case of money laundering on Monday.
May 31, 2022, 16:42 PM IST
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
The Enforcement Directorate (ED) on Monday arrested Delhi minister Satyendar Jain in connection with a money laundering case. The central agency said last month that assets worth Rs 4.81 crore of Jain's family and companies "beneficially owned and controlled" by him were provisionally attached as part of a money-laundering probe against him.
May 30, 2022, 19:45 PM IST
ED probe reveals Nawab Malik's alleged links with Dawood Ibrahim`s D-company: Report
In the prosecution complaint, the ED has elaborately mentioned Nawab Malik`s alleged link to the D-company, and purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996, reported ANI.
May 24, 2022, 11:23 AM IST
Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case
A special PMLA court in Ranchi had on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
May 12, 2022, 15:14 PM IST
Jacqueline Fernandez seeks court's permission to fly abroad after being on ED radar
Jacqueline Fernandez-Sukesh Chandrasekhar case: The ED has interrogated Jacqueline multiple times and recorded her statement after her alleged friendship with multi-millionaire conman Sukesh Chandrashekhar came to light.
May 11, 2022, 17:58 PM IST
Nawab Malik's bail plea rejected in money laundering case, Supreme Court says 'probe is at a nascent stage'
The Supreme Court said it will not interfere with the Bombay High Court order of March 15 but NCP leader Nawab Malik can avail of the remedy available under the law before the trial court.
Apr 22, 2022, 14:18 PM IST
Maharashtra: ED attaches Nawab Malik's 3 flats in Kurla, 2 flats in Bandra
ED has attached 3 flats in Kurla and 2 flats in Bandra, taking major action against minister Nawab Malik in Maharashtra government. Along with this, the investigation of money laundering case against Nawab Malik has also started.
Apr 13, 2022, 18:42 PM IST
Nawab Malik approaches Supreme Court seeking immediate release from ED custody in money laundering case
A Supreme Court bench headed by Chief Justice of India NV Ramana agreed to list the case for hearing after senior advocate Kapil Sibal, appearing for Nawab Malik, mentioned the matter for urgent listing of the case.
Apr 13, 2022, 14:07 PM IST
Money laundering case: Nawab Malik's ED custody extended till March 7
Special PMLA court has extended the Enforcement Directorate custody of NCP leader Nawab Malik
Mar 03, 2022, 15:36 PM IST
ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.
Mar 01, 2022, 11:07 AM IST
Nawab Malik taken back to ED office for interrogation after being discharged from hospital
Malik was admitted to Mumbai`s JJ hospital on February 25 following a complaint of stomach ache.
Feb 28, 2022, 15:53 PM IST
ED questions Maharashtra minister Nawab Malik in money laundering case
The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld.
Feb 23, 2022, 10:33 AM IST
Breaking News: Raids at 10 places in Dawood case
A few days ago, the NIA had registered a criminal case against Dawood Ibrahim and some of his close associates under the charges of money laundering, hawala, extortion. Today raids are going on at 10 of his places.
Feb 15, 2022, 12:44 PM IST
Enforcement Directorate files chargesheet in money laundering case, names ex-Maharashtra minister Anil Deshmukh, his sons as accused
Anil Deshmukh was arrested by the ED on November 1 this year in connection with the case and is currently in judicial custody.
Dec 29, 2021, 14:00 PM IST