Tag: ED

Jacqueline Fernandez Summoned Again In Money Laundering Case

July 10, 2024 admin

Sukesh Chandrashekhar used “proceeds of crime” to purchase gifts for Jacqueline Fernandez New Delhi: Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar has been accused of cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. The…

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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister Alamgir Alam

July 6, 2024 admin

ED said the probe pertains to alleged irregularities in the state rural development department (File) New Delhi: The Enforcement Directorate has filed a chargesheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide’s domestic help as part of a…

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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report

June 27, 2024 admin

The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…

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Probe Agency To Top Court On Arvind Kejriwal Bail

June 26, 2024 admin

Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a “hurry” and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal’s bail in a money…

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Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother

June 21, 2024 admin

Mobile phones “containing evidence related to cash dealings” were also seized. New Delhi: The ED said on Friday that it seized Rs 19 lakh cash apart from a “large number” of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem…

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Supreme Court Disposes Of Hemant Soren’s Petition Seeking Interim Bail

May 10, 2024 admin

Hemant Soren interim bail plea: Hemant Soren was arrested in January New Delhi: The Supreme Court on Friday disposed of the petition of former Jharkhand Chief Minister Hemant Soren seeking interim bail to campaign for the ongoing Lok Sabha elections. The Supreme Court said that Mr Soren’s interim bail petition should be taken up along…

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Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case

May 10, 2024 admin

Arvind Kejriwal Bail Plea Live: a Delhi court extended his judicial custody till May 20 Arvind Kejriwal Bail Hearing LIVE Updates: The Supreme Court is expected to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested in a money laundering case and is seeking a release from jail…

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AAP As Probe Agency ED Opposes Arvind Kejriwal’s Bail

May 10, 2024 admin

AAP questioned the probe agency’s objection to the interim bail of Arvind Kejriwal New Delhi: The Aam Aadmi Party (AAP) said on Thursday that the legal team of Arvind Kejriwal on Thursday raised a strong objection to the affidavit filed by the Enforcement Directorate (ED) in the Supreme Court opposing the interim bail plea moved…

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AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report

April 27, 2024 admin

Amanatullah Khan was granted bail by a Delhi court today (File) New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday. The MLA has…

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AAP Alleges MLA Amanatullah Khan Arrested By Enforcement Directorate

April 18, 2024 admin

Less than a month after arresting Delhi Chief Minister Arvind Kejriwal in the liquor policy case, the Enforcement Directorate has taken an AAP MLA, Amanatullah Khan, into custody in connection with alleged irregularities in the Delhi Waqf Board, the party has claimed. Delhi Minister Atishi and AAP Rajya Sabha MP Sanjay Singh are at the…

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