Money laundering case: ED to seize BMW car and other gifts given to Jacqueline, Nora by conman Sukesh
Both the actresses Jacqueline Fernandez and Nora Fatehi are as of now witnesses in the case and have recorded their testimonies in the 200 crore PMLA case.
Dec 22, 2021, 12:06 PM IST
Actress Jacqueline Fernandez’s troubles escalate in Money laundering case
Bollywood actress Jacqueline Fernandez has been called again by the ED for questioning today. This action was taken against the actress after her name came up in the money laundering case.
Dec 11, 2021, 13:04 PM IST
Anil Deshmukh, arrested in money laundering case, sent to ED custody till November 6
The PMLA court allowed the former Home Minister of Maharashtra's application for homemade food and medicines during his ED custody.
Nov 02, 2021, 17:32 PM IST
Nora Fatehi's spokesperson says 'actress has been victim' in Rs 200 cr money laundering case
Nora Fatehi's team issued a statement in connection with the money laundering case saying the actress has been co-operating and helping the officers in the investigation.
Oct 15, 2021, 18:11 PM IST
Nora Fatehi, Jacqueline Fernandez face troubles in money laundering case - 1 Minute, 1 Khabar
In this section, you will find the top news stories of the day. Segment '1 Minute, 1 Khabar' is a part of Zee News' important news bulletins in which we cover all the important news.
Oct 15, 2021, 08:02 AM IST
Nora Fatehi summoned by Enforcement Directorate in Rs 200 cr money laundering case
Reports suggest that Nora Fatehi has been called for a probe in connection with conman Sukesh Chandrasekhar who is accused in an alleged multi-crore extortion racket.
Oct 14, 2021, 11:58 AM IST
Enforcement Directorate grills Azam Khan in money laundering case
Azam Khan is currently lodged in Uttar Pradesh`s Sitapur jail and is facing trial in several cases. Ansari is lodged in the Banda district jail while Atiq is in Sabarmati jail in Ahmedabad.
Sep 27, 2021, 12:23 PM IST
TMC MP Abhishek Banerjee appears before ED in money laundering case
The ED has filed a criminal case under the PMLA after studying a November 2020 FIR of the CBI that alleged a multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.
Sep 06, 2021, 11:46 AM IST
Lookout notice issued against former Maharashtra Home Minister Anil Deshmukh in money laundering case
The ED notice has been issued in connection with a Rs 100 crore money laundering case filed against him that had forced him to quit his ministerial position. According to the ED sources, the lookout circular was issued to prevent Deshmukh from leaving the country since he had skipped multiple summons issued by the probe agency.
Sep 06, 2021, 09:01 AM IST
Tollywood drugs case: Rakul Preet Singh appears before ED in money laundering probe
The ED has summoned Rakul Preet Singh for questioning on September 6 but she had sought more time citing her busy shooting schedule.
Sep 03, 2021, 12:37 PM IST
South star Charmme Kaur appears before ED in money laundering probe related to drugs case
Charmme Kaur is the second Tollywood personality to appear before ED. Earlier, director Puri Jagannadh was questioned for nearly 10 hours on Tuesday.
Sep 02, 2021, 17:04 PM IST
Anil Deshmukh moves Bombay HC against ED in money laundering case, lawyer arrested by CBI
The ED had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.
Sep 02, 2021, 13:56 PM IST
Abhishek Banerjee, his wife summoned by ED in money laundering case
The nephew of West Bengal chief minister Mamata Banerjee has been summoned to appear before the investigating officer of the case on September 6.
Aug 28, 2021, 15:23 PM IST
Money laundering case: ED issues fresh summons to former Maharashtra HM Anil Deshmukh
Deshmukh has last month issued a video statement stating that he would appear before the ED ‘after’ the apex court's decision on his petition.
Aug 17, 2021, 12:34 PM IST
ED attaches Rs 4 crore Pune land in money laundering case against businessman Avinash Bhosale
The Enforcement Directorate had initiated a money laundering investigation on the basis of an FIR registered by Pune Police.
Aug 09, 2021, 13:17 PM IST
Enforcement Directorate arrests Shakti Bhog CMD in alleged money laundering case
The ED case filed under criminal sections of the PMLA is based on a CBI FIR that was filed early this year against Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI).
Jul 05, 2021, 12:25 PM IST
Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Jul 03, 2021, 08:52 AM IST
Former Maharashtra Home Minister Anil Deshmukh to appear before Enforcement Directorate in money laundering case
The central agency on Saturday arrested Deshmukh's personal secretary Sanjeev Palande (51) and personal assistant Kundan Shinde (45) after it carried out raids against them and the former home minister in Mumbai and Nagpur on Friday.
Jun 29, 2021, 10:17 AM IST
Enforcement Directorate raids Anil Deshmukh's residence in money laundering case
The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.
Jun 25, 2021, 11:27 AM IST
Enforcement Directorate registers money laundering case against former Maharashtra Home Minister Anil Deshmukh
According to ED sources, the case was filed on the basis of the FIR filed by the Central Bureau of Investigation (CBI).
May 11, 2021, 15:29 PM IST