'Path of truth is not easy': Arvind Kejriwal's birthday wish for jailed AAP minister Satyendar Jain
The ED had arrested Satyendar Jain and two others in the money laundering case based on a Central Bureau of Investigation (CBI) FIR lodged against the AAP leader in 2017.
Oct 03, 2022, 12:33 PM IST
Sukesh Chandrasekhar contacted Jacqueline's stylist to woo actress, EOW grills her for 8 hrs
Sukesh Chandrasekhar Rs 200 cr case: Leepakshi Ellawadi, who is a dress designer and consultant working for various celebrities in the industry for nearly 10 years now, was to be questioned by the Delhi Police along with Fernandez.
Sep 22, 2022, 12:22 PM IST
Satyendar Jain Money Laundering case: Supreme Court directs sessions court to hear ED plea on Sept 22
SC directed a Delhi sessions court to take up hearing on September 22, scroll down for more details.
Sep 21, 2022, 14:15 PM IST
Nora Fatehi interrogated in 200 crores cheating case
The interrogation of accused Sukesh Chandrashekhar and Nora Fatehi in the cheating case of 200 crores is going on. Zee News has details of interrogation of Nora Fatehi and Sukesh Chandrashekhar.
Sep 15, 2022, 21:38 PM IST
Money Laundering Case: Nora Fatehi reaches Delhi Police's EOW office
Nora Fatehi's troubles seem to be increasing in the money laundering case, today Nora has reached the EOW office of Delhi Police where she will be questioned in this case. Questions related to Sukesh Chandrashekhar money laundering case will be asked to Nora.
Sep 15, 2022, 14:00 PM IST
Sanjay Raut's judicial custody extended again by 14 days in money laundering case
Shiv Sena MP Sanjay Raut has been arrested in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
Sep 05, 2022, 12:40 PM IST
Jacqueline Fernandez gets summons in Rs 200 crore money laundering case related to conman Sukesh Chandrasekhar
Jacqueline Fernandez summoned by Delhi court: The development came after the Enforcement Directorate (ED) named her in a Rs 200 crore money laundering case.
Aug 31, 2022, 16:54 PM IST
Jharkhand illegal-mining case: ED arrests CM Hemant Soren's 'CLOSE AIDE' Prem Prakash
Jharkhand government has strongly objected to news reports linking Chief Minister Hemant Soren’s name to the person arrested by the ED from whose residence two AK series rifles were recovered.
Aug 25, 2022, 09:29 AM IST
Sanjay Raut's judicial custody extended till September 5 in money laundering case
The ED's investigation pertains to alleged financial irregularities in the redevelopment of the Patra 'chawl' and related financial transactions involving Shiv Sena MP Sanjay Raut's wife and associates.
Aug 22, 2022, 12:24 PM IST
BIG relief to Jharkhand CM Hemant Soren in money laundering case, Supreme Court says THIS
Enforcement Directorate (ED) had sought a probe into allegations of corruption against Chief Minister Hemant Soren for alleged money laundering through fake companies.
Aug 17, 2022, 17:36 PM IST
Patra Chawl money laundering case: ED to produce Shiv Sena MP Sanjay Raut before special court today
Sanjay Raut, 60, is a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray. He has denied any wrongdoing and called the ED case against him "false".
Aug 08, 2022, 11:36 AM IST
Sanjay Raut makes huge allegation: 'During custody, ED kept me in room that...'
Shiv Sena MP Sanjay Raut has been arrested by the ED in connection with the alleged financial irregularities in the redevelopment of Patra 'Chawl' in suburban Goregaon.
Aug 04, 2022, 15:45 PM IST
‘Kar le jo karna hai’: Rahul Gandhi says Congress is not afraid of Narendra Modi
Congress has also accused the ruling Narendra Modi-led NDA dispensation of treating the party leaders as "terrorists".
Aug 04, 2022, 12:31 PM IST
ED raids multiple locations in National Herald money laundering case in Delhi
ED raids offices of National Herald: According to reports, the central probe agency raided at least 12 locations, including the office of the Congress-owned National Herald newspaper in Delhi in connection with the case.
Aug 02, 2022, 12:40 PM IST
Sanjay Raut in BIG TROUBLE, FIR registered against Shiv Sena MP for intimidating woman witness
Mumbai police registered an FIR against Sanjay Raut on the charge of insulting the modesty of a woman on the complaint lodged by a witness in a money laundering case being probed by the ED claiming she was threatened.
Aug 01, 2022, 07:49 AM IST
After hours-long ED raid, Shiv Sena leader Sanjay Raut arrested in money laundering case
“Sanjay Raut has been arrested. The BJP is afraid of him and got him arrested. They haven’t given us any documents (regarding his arrest). He has been framed. He will be produced in court tomorrow at 11.30 am,” claimed Sunil Raut on Sunday.
Aug 01, 2022, 06:38 AM IST
‘Why fear if you are innocent?’: Maharashtra CM Eknath Shinde on ED action against Sanjay Raut
ED officials reached Shiv Sena MP Sanjay Raut's bungalow in Mumbai earlier today and conducted a search in connection with a money laundering case.
Jul 31, 2022, 15:39 PM IST
Narendra Modi govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits worth 253 crores attached
Nirav Modi, 51, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI. The ED said the extradition proceedings are at "final stage in London, UK."
Jul 22, 2022, 20:31 PM IST
ED summons Shiv Sena MP Sanjay Raut for questioning on Wednesday in money laundering case
Sanjay Raut has been questioned once in this case on July 1 and spent about 10 hours with the investigating officer during which his statement was recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA).
Jul 19, 2022, 23:04 PM IST
Pakistan PM Shehbaz Sharif's son Suleman declared 'proclaimed offender' in money laundering case
The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in the sugar scam case.
Jul 15, 2022, 16:18 PM IST
