‘AAP leaders demanded kickbacks for deal to supply tablets’: Conman Sukesh Chandrashekhar’s another BIG claim
Sukesh Chandrashekhar challenged Arvind Kejriwal to agree to take a polygraph test instead of calling him a conman or thug
Nov 17, 2022, 23:49 PM IST
Satyendar Jain money laundering case: Delhi Court to pronounce big verdict today
The prosecution complaint (charge sheet) filed by the ED in connection with the money laundering case against Jain, his wife, and eight others, including four firms, was recently taken into consideration by the court.
Nov 17, 2022, 07:49 AM IST
Jacqueline Fernandez mobbed outside court after getting bail, haters troll her hard - Watch
Sukesh Chandrasekhar Rs 200 crore money laundering case: The court noted that in December last year, when Jacqueline Fernandez was stopped before taking a flight to Muscat, she was not served with any notice requiring her to appear before the ED, and before that she had already appeared during the investigation on two occasions.
Nov 16, 2022, 12:13 PM IST
Money Laundering case: Delhi court grants bail to Jacqueline Fernandez
Actress Jacqueline Fernandez has been granted bail by the Patiala House Court. Her regular bail application in the money laundering case has been accepted by the Delhi court.
Nov 15, 2022, 16:28 PM IST
Hemant Soren in trouble: ED turns down Jharkhand CM's request to prepone his questioning
The Enforcement Directorate has said that Chief Minister Hemant Soren will have to depose before the investigation officer at its Ranchi-based regional office on November 17 which it fixed in its previous summons to the leader.
Nov 15, 2022, 14:37 PM IST
Satyender Jain Tihar VIP treatment row: Action against another cop, Jail Superintendent suspended
Aam Aadmi Party can be in a difficult situation as the SP of Tihar jail has been suspended over alleged involvement in providing special treatment to Satyendra Jain. Also, the conman Sukesh Chandrashekhar has asked Arvind Kejriwal as well as Satyendra Jain to go through the polygraph test with him.
Nov 14, 2022, 18:17 PM IST
Money Laundering Case: Jacqueline Reaches Delhi-Patiala House Court
Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case can happen today. Jacqueline has reached Delhi's Patiala House Court.
Nov 11, 2022, 16:44 PM IST
Decision on bail of Bollywood actress Jacqueline Fernandez in money laundering case today
Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case is going on in Delhi's Patiala House Court today. The actress has also accused the ED of harassing her. Here the ED has also presented its side, as well as demanded the arrest of Jacqueline. Watch this report.
Nov 11, 2022, 13:44 PM IST
Delhi court reserves order on Jacqueline Fernandez's bail plea in money laundering case
Bollywood actress Jacqueline Fernandez was produced in Delhi's Patiala House Court today in the money laundering case. Hearing on Jacqueline Fernandez's regular bail is going on in the court today. The actress has also accused the ED of harassing her. Watch this video.
Nov 10, 2022, 15:18 PM IST
Sanjay Raut walks out of Mumbai jail after over 3 months, waves at Shiv Sena supporters
Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut was in custody since August 1 when he was arrested by the ED in a money laundering case.
Nov 09, 2022, 19:02 PM IST
Bombay HC to hear ED's plea against bail to Sanjay Raut in money laundering case tomorrow
The ED approached the Bombay High Court seeking cancellation of the bail order to Shiv Sena MP Sanjay Raut by a speacial court and an interim order for a stay on the same.
Nov 09, 2022, 16:13 PM IST
BIG RELIEF for Sanjay Raut, Mumbai court grants him BAIL in money laundering case
Sanjay Raut gets bail: The Enforcement Directorate (ED) had arrested Rajya Sabha member Raut in July this year for his alleged role in financial irregularities in connection with the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon. He is currently in judicial custody and lodged at the Arthur Road Jail in Mumbai.
Nov 09, 2022, 13:50 PM IST
Jacqueline Fernandes Reaches Delhi's Patiala High Court
Actress Jacqueline Fernandez has reached Delhi's Patiala High Court in Sukesh Chandrashekhar cheating case. Jacqueline's bail application will be heard. Know in detail in this report what is the complete update.
Oct 22, 2022, 17:02 PM IST
Desh Superfast: Jacqueline Fernandez to appear in Delhi court today, hearing on bail
Renowned Bollywood actress Jacqueline Fernandez will appear in Delhi court today. The Bail hearing will be done in 200 crores Money Laundering Case.
Oct 22, 2022, 12:10 PM IST
ED attaches properties of BSP MP worth Rs 1.48 cr in PMLA case
As per the ED, Vikas Construction collected Rs 15 crore in rent from the Food Corporation of India by renting out godowns "illegally" built on public/government land in the Mau and Ghazipur districts.
Oct 21, 2022, 20:16 PM IST
More trouble for AAP as ED conducts raids at 25 locations in Delhi in liquor policy case
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
Oct 14, 2022, 12:12 PM IST
Supreme Court notice to ED over AAP leader Satyendar Jain's plea against new judge
Satyendar Jain money laundering case: The ED had contended that the doctors and jail authorities were managed as the accused earlier had the Health and Jail Department portfolio as Delhi cabinet Minister.
Oct 11, 2022, 12:26 PM IST
Karnataka Congress Chief DK Shivakumar leaves Bharat Jodo Yatra, to appear before ED in Delhi
ED had earlier rejected DK Shivakumar's request to extend the date of his appearance before the agency. He alleged BJP-led Centre of misusing probe agencies to harass him
Oct 07, 2022, 11:23 AM IST
Delhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh
The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a liquor businessman and managing director of liquor manufacturing company Indospirit last month in the case
Oct 07, 2022, 10:34 AM IST
Anil Deshmukh, former Maharashtra home minister, gets bail from Bombay HC in money laundering case
The Nationalist Congress Party leader, who was arrested on November 2, 2021, is also facing a corruption case registered by the Central Bureau of Investigation (CBI). Justice N J Jamadar in his order said the bail plea had been allowed and Deshmukh shall be released on a bond of Rs 1 lakh.
Oct 04, 2022, 15:47 PM IST
