Jacqueline Fernandez named as accused ‘conman’ case
The Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to...
Sanjay Raut to be produced in court today
Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money-laundering case, will be produced before a special court in Mumbai on Thursday. Raut's ED custody granted by the court on Monday, ends on Thursday. The central agency...
ED produces Sanjay Raut before PMLA court
The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest in Mumbai early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of a chawl...
ED issues fresh summons to Sanjay Raut
The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut to appear before it for questioning on Wednesday in a money laundering case linked to alleged irregularities in the re-development of a Mumbai 'chawl' and related transactions...
ED summons Mohabbat Singh Tuli in money laundering case
Nagpur: Enforcement Directorate (ED) had summoned renowned businessman Mohabbat Singh Tuli in the connection with a money laundering case. Tuli had been asked to present before Kumari Purnima, Assistant Director on September 19, 2021, reads the summon letter issued by...
Manoj Jaiswal and son’s property attached by ED
Nagpur: Enforcement Directorate has attached property worth Rs. 3.26 crores belonging to Manoj Jayaswal and Abhishek Jayaswal, former directors of M/s JLD Yavatmal Energy Ltd. Nagpur in Coal Block case. The attached property is located in Dhantoli, Nagpur measuring 1673.31 Sq....
Court allows ED to seek info of assets of Nirav Modi from 6 countries
New Delhi: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs 11,000-crore Punjab...
ED summons Lalu’s son-in-law Rahul in railway hotels PMLA case
Patna: The Enforcement Directorate has now summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe in railway hotels allotment corruption case, official sources today said. The fresh trouble for the Lalu Prasad...
ED files case against Lalu Yadav and family over money laundering charges
New Delhi: Money laundering case was filed against Rashtriya Janata Dal chief Lalu Prasad Yadav and his family members by the Enforcement Directorate in the Railway hotel tender case. They were booked under the provisions of Prevention of Money Laundering...
ED books Hafiz Saeed, Hurriyat, Hizb and Lashkar members under PMLA
New Delhi: The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA). The ED will investigate the flow of...
ED files charge sheet against Vijay Mallya
Mumbai: The Enforcement Directorate has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said. On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of...
Enforcement Directorate arrests CA linked to Lalu’s daughter Misa Bharti
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested a Chartered Accountant in its probe into a Rs 8,000 crore money laundering case. CA Rajesh Agarwal is allegedly connected to RJD chief Lalu Prasad Yadav’s daughter Misa Bharti. Agarwal has been...
Raids conducted by the Enforcement Directorate
Nagpur: Our attention has been drawn to the media reports regarding the raids conducted by the Enforcement Directorate on the offices of the Chartered Accountants in New Delhi, who were alleged to be involved in the money laundering and hawala...
ED attaches assets of Zakir Naik’s NGO amounting to Rs 18.37 Cr
New Delhi: The Enforcement Directorate has attached controversial Islamic preacher Zakir Naik's NGO, Islamic Research Foundations assets worth Rs 18.37 crore. The attachment of assets was carried out under the Prevention of Money Laundering Act. Earlier in the day, the National Investigation...
Have record of every single rupee, says Maya after ED crackdown
Lucknow: After ED crackdown, BSP chief Mayawati addresses the media in Lucknow. Mayawati says centre misusing power to malign party after Rs 104 crores is reportedly found in bank account belonging to BSP. The Enforcement Directorate on Monday detected cash...
Government suspends Vijay Mallya’s Passport after ED request
New Delhi/Nagpur: In what could give a big blow to liquor baron Vijay Mallya, the government on Friday suspended his passport on the request of Enforcement Directorate (ED). The ED had sought revocation of the passport of Mallya after his failure...
Chhagan Bhujbal case: ED attaches sugar mill, land worth RS 55 crore
Mumbai/Nagpur: Enforcement Directorate (ED) today attached a sugar mill and 290 acres of prime land worth Rs 55 crore in Maharashtra's Nashik district in connection with its money laundering probe against former PWD minister and NCP leader Chhagan Bhujbal and...
