Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9
Jain, who holds various portfolios including health, home and power in the Kejriwal government in Delhi, was arrested by the Enforcement Department (ED) in a case of money laundering on Monday.
May 31, 2022, 16:42 PM IST
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
The Enforcement Directorate (ED) on Monday arrested Delhi minister Satyendar Jain in connection with a money laundering case. The central agency said last month that assets worth Rs 4.81 crore of Jain's family and companies "beneficially owned and controlled" by him were provisionally attached as part of a money-laundering probe against him.
May 30, 2022, 19:45 PM IST
ED probe reveals Nawab Malik's alleged links with Dawood Ibrahim`s D-company: Report
In the prosecution complaint, the ED has elaborately mentioned Nawab Malik`s alleged link to the D-company, and purported conspiracy to "usurp" the Goawala building compound in Kurla West in 1996, reported ANI.
May 24, 2022, 11:23 AM IST
Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case
A special PMLA court in Ranchi had on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
May 12, 2022, 15:14 PM IST
Jacqueline Fernandez seeks court's permission to fly abroad after being on ED radar
Jacqueline Fernandez-Sukesh Chandrasekhar case: The ED has interrogated Jacqueline multiple times and recorded her statement after her alleged friendship with multi-millionaire conman Sukesh Chandrashekhar came to light.
May 11, 2022, 17:58 PM IST
Nawab Malik's bail plea rejected in money laundering case, Supreme Court says 'probe is at a nascent stage'
The Supreme Court said it will not interfere with the Bombay High Court order of March 15 but NCP leader Nawab Malik can avail of the remedy available under the law before the trial court.
Apr 22, 2022, 14:18 PM IST
Maharashtra: ED attaches Nawab Malik's 3 flats in Kurla, 2 flats in Bandra
ED has attached 3 flats in Kurla and 2 flats in Bandra, taking major action against minister Nawab Malik in Maharashtra government. Along with this, the investigation of money laundering case against Nawab Malik has also started.
Apr 13, 2022, 18:42 PM IST
Nawab Malik approaches Supreme Court seeking immediate release from ED custody in money laundering case
A Supreme Court bench headed by Chief Justice of India NV Ramana agreed to list the case for hearing after senior advocate Kapil Sibal, appearing for Nawab Malik, mentioned the matter for urgent listing of the case.
Apr 13, 2022, 14:07 PM IST
Money laundering case: Nawab Malik's ED custody extended till March 7
Special PMLA court has extended the Enforcement Directorate custody of NCP leader Nawab Malik
Mar 03, 2022, 15:36 PM IST
ED summons Nawab Malik's son in money laundering case linked to Dawood Ibrahim
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED sources have also claimed that they have found details of benami investments by Nawab Malik in a few real estate projects.
Mar 01, 2022, 11:07 AM IST
Nawab Malik taken back to ED office for interrogation after being discharged from hospital
Malik was admitted to Mumbai`s JJ hospital on February 25 following a complaint of stomach ache.
Feb 28, 2022, 15:53 PM IST
ED questions Maharashtra minister Nawab Malik in money laundering case
The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld.
Feb 23, 2022, 10:33 AM IST
Breaking News: Raids at 10 places in Dawood case
A few days ago, the NIA had registered a criminal case against Dawood Ibrahim and some of his close associates under the charges of money laundering, hawala, extortion. Today raids are going on at 10 of his places.
Feb 15, 2022, 12:44 PM IST
Enforcement Directorate files chargesheet in money laundering case, names ex-Maharashtra minister Anil Deshmukh, his sons as accused
Anil Deshmukh was arrested by the ED on November 1 this year in connection with the case and is currently in judicial custody.
Dec 29, 2021, 14:00 PM IST
Money laundering case: ED to seize BMW car and other gifts given to Jacqueline, Nora by conman Sukesh
Both the actresses Jacqueline Fernandez and Nora Fatehi are as of now witnesses in the case and have recorded their testimonies in the 200 crore PMLA case.
Dec 22, 2021, 12:06 PM IST
Actress Jacqueline Fernandez’s troubles escalate in Money laundering case
Bollywood actress Jacqueline Fernandez has been called again by the ED for questioning today. This action was taken against the actress after her name came up in the money laundering case.
Dec 11, 2021, 13:04 PM IST
Anil Deshmukh, arrested in money laundering case, sent to ED custody till November 6
The PMLA court allowed the former Home Minister of Maharashtra's application for homemade food and medicines during his ED custody.
Nov 02, 2021, 17:32 PM IST
Nora Fatehi's spokesperson says 'actress has been victim' in Rs 200 cr money laundering case
Nora Fatehi's team issued a statement in connection with the money laundering case saying the actress has been co-operating and helping the officers in the investigation.
Oct 15, 2021, 18:11 PM IST
Nora Fatehi, Jacqueline Fernandez face troubles in money laundering case - 1 Minute, 1 Khabar
In this section, you will find the top news stories of the day. Segment '1 Minute, 1 Khabar' is a part of Zee News' important news bulletins in which we cover all the important news.
Oct 15, 2021, 08:02 AM IST
Nora Fatehi summoned by Enforcement Directorate in Rs 200 cr money laundering case
Reports suggest that Nora Fatehi has been called for a probe in connection with conman Sukesh Chandrasekhar who is accused in an alleged multi-crore extortion racket.
Oct 14, 2021, 11:58 AM IST
