ED money laundering case

Rakul Preet Singh to appear before ED today in drugs-related money-laundering case

Enforcement Directorate is all set to grill actress Rakul Preet Singh today in connection with a four-year-old drug case involving trafficking, consumption and money-laundering.

Dec 19, 2022, 10:23 AM IST

Jacqueline Fernandez 'consciously' overlooked Sukesh Chandrasekhar’s criminal record, says ED

 In its chargesheet, the Enforcement Directorate has filed that Jacqueline Fernandez consciously chose to overlook Sukesh Chandrasekhar's criminal record and continued to indulge in financial transactions with him. 

Aug 31, 2022, 20:16 PM IST

SC rejects P Chidambaram's anticipatory bail plea in INX Media case, ED free to arrest him

In a major setback to former finance minister P Chidambaram, the Supreme Court on Thursday rejected his plea for an anticipatory bail in the Enforcement Directorate (ED) money laundering case.

Sep 05, 2019, 10:53 AM IST