Satyendar Jain Back In Tihar After 9 Months As SC Rejects Bail Plea; Arvind Kejriwal Hails Him A Hero
The ED detained the AAP politician in 2022, accusing him of money laundering via four companies purportedly associated with him.
Mar 19, 2024, 08:35 AM IST
Devendra Fadnavis, other BJP leaders detained during protest seeking Nawab Malik's resignation
BJP leaders tried to take out a protest march from Azad Maidan in south Mumbai, demanding that Nawab Malik, a senior NCP leader arrested by the Enforcement Directorate, resign or be sacked.
Mar 09, 2022, 16:46 PM IST
Rakul Preet Singh, Rana Daggubati and other Tollywood stars to be questioned by ED in drug case
Actors Rakul Preet Singh, Rana Daggubati, Ravi Teja, Charmee Kaur, Navdeep, Mumaith Khan, and director Jagannadh have been asked to appear before ED between August 31 and September 22 . Tanish, Nandu, and actor Ravi Teja's driver Srinivas are also among those summoned.
Aug 31, 2021, 08:56 AM IST
Actor Sachiin Joshi arrested by Enforcement Directorate in money laundering case
The Enforcement Directorate has arrested actor and businessman Sachiin Joshi in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. Joshi is expected to be produced before a local court here on Monday where the Enforcement Directorate (ED) will seek his remand for custodial interrogation.
Feb 15, 2021, 17:12 PM IST
Kareena Kapoor, Ranbir Kapoor’s cousin Armaan Jain summoned by ED in money laundering case
The ED had conducted searches at Armaan’s house in Mumbai on Tuesday (February 9), the day when his uncle, actor Rajiv Kapoor breathed his last. The central agency had concluded the searches related to money laundering case and allowed Armaan and his mother Rima Jain to attend the funeral of their relative.
Feb 11, 2021, 18:31 PM IST
ED slaps Rs 121-cr FEMA penalty on BCCI, Srinivasan and others
The ED on Thursday slapped a penalty of over Rs 121 crore on the BCCI, its former boss N Srinivasan, former IPL commissioner Lalit Modi and others for alleged violation of the FEMA law during the T-20 cricket IPL edition in 2009, officials said.
May 31, 2018, 22:54 PM IST
ED recovers confidential CBI report from Karti Chidambaram's home, probe ordered
The CBI is now conducting an internal inquiry into the matter.
Feb 09, 2018, 12:19 PM IST
ED conducts raids on Karti Chidambaram's properties in Delhi, Chennai
Karti Chidambaram has been summoned by ED to appear before it on January 16.
Jan 13, 2018, 09:59 AM IST
