Case registered against Elvish Yadav under Money Laundering Act
Elvish Yadav Money Laundering Case: Case has been registered against YouTuber Elvish Yadav under the Prevention of Money Laundering Act.
May 04, 2024, 10:42 AM IST
All About Section 174 Of IPC That May Land Delhi CM Arvind Kejriwal In BIG Trouble
The court said in its order that it agrees with the complaint and facts presented by the investigation agency that there is a prima facie case against Arvind Kejriwal under Section 174 of the IPC.
Feb 08, 2024, 13:33 PM IST
As Hemant Soren Remains 'Untraceable', Section 144 Imposed Around His Residence, Raj Bhavan
The ED officials visited Hemant Soren's Delhi home to question him in connection with a money laundering investigation.
Jan 30, 2024, 12:40 PM IST
More Trouble For RJD; Lalu Yadav Appears Before ED In Land For Jobs Case
The summonses were dispatched by the ED team several days earlier, extending to both Lalu Prasad Yadav and his son, Tejashwi Yadav.
Jan 29, 2024, 10:05 AM IST
ED Attaches Jet Airways' Properties Worth Rs 538 Cr In Money Laundering Case
This action is part of an ongoing money laundering investigation involving M/s Jet Airways (India) Limited (JIL), which ceased to its operations in April 2019 after 26 years of service due to financial troubles.
Nov 01, 2023, 19:00 PM IST
Rajasthan Election: ED CBI action, fight of 'revenge'?
There is not much time left for the Lok Sabha elections. Assembly elections are also to be held in Rajasthan next month. Meanwhile, ED came into action amidst election excitement in the state. ED has issued a summons to Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot in a money laundering case.
Oct 27, 2023, 01:04 AM IST
Ranbir Kapoor Gets ED Summon In Online Betting App Case
Bollywood actor Ranbir Kapoor has been summoned by probe agency Enforcement Directorate in online betting case.
Oct 04, 2023, 16:12 PM IST
Conman Sukesh Chandrashekar's Luxury Car Collection Worth Crores To Be Auctioned By ED Today: IN PICS
Conman Sukesh Chandrashekar is currenlty in jail for a money laundering case of roughly Rs 200 crore, while his exotic car collection is with ED, and it is reported to be auctioned today.
Aug 11, 2023, 12:39 PM IST
Who Are M3M Promoters Basant Bansal And Roop Bansal Arrested In Money Laundering Case Of Rs 400 Crore?
The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
Jun 15, 2023, 13:44 PM IST
No Relief For Manish Sisodia As High Court Rejects Interim Bail Plea
Manish Sisodia had earlier sought release on a temporary basis for six weeks contending he was the sole caretaker of his ailing wife.
Jun 05, 2023, 15:36 PM IST
Sukesh Chandrashekhar starts crying in Mandoli Jail, CCTV Video Goes Viral
A video of gangster Sukesh Chandrasekhar arrested in money laundering case is going viral on social media. In this video, gangster Sukesh is seen crying in the lockup of Mandoli jail. Know what is the whole matter.
Feb 23, 2023, 14:54 PM IST
Luxury Items Seized From Sukesh Chandrasekhar's Jail Cell, Leaked CCTV Video Shows Him 'Crying' - Watch
In the video, Conman Sukesh Chandrasekhar can be seen crying while the Mandoli jail authorities are seizing the luxury items from his cell.
Feb 23, 2023, 13:10 PM IST
Amid Probe in Rs 200 Cr Extortion Case, Jacqueline Fernandez Strikes a Pose Near Vaishno Devi, Gets Brutally Trolled
Actor Jacqueline Fernandez, who has been facing a probe by the Enforcement Directorate in the Rs 200 crore money laundering case, shared photos of her striking a pose near the Vaishno Devi.
Feb 09, 2023, 17:42 PM IST
Sukesh Chandrashekhar Attacks Actor Chahatt Khanna in Fresh Letter, Calls her 'Gold Digger'
Conmam Sukesh Chandrashekhar released a new letter where he dismissed actor Chahatt Khanna's claims of proposing to her for marriage and called her a 'trained liar'.
Feb 03, 2023, 23:49 PM IST
Chahatt Khanna Makes Jaw-Dropping Claims About Conman Sukesh, Says 'he Proposed me at Tihar Jail'
'Bade Achhe Lagte Hai' fame Chahatt Khanna has made some shocking claims about conman Sukesh Chandrasekhar, who is currently lodged in Tihar jail in connection with Rs 200 crore money laundering case.
Jan 28, 2023, 16:09 PM IST
TMC Spokesperson Saket Gokhale Arrested by ED in Money Laundering Case
The Trinamool Congress spokesperson Saket Gokhale was earlier arrested in December last year for allegedly spreading fake news regarding PM Modi's visit to Morbi.
Jan 25, 2023, 15:35 PM IST
ED probes 87 money laundering cases against MPs, MLAs & MLCs in last 5 years
New Delhi, Dec 20 (IANS) During the last five years, the Directorate of Enforcement has taken up investigation in around 87 cases under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) against MPs, MLAs and MLCs (both former and sitting).
Dec 20, 2022, 20:08 PM IST
Nora Fatehi vs Jacqueline Fernandez: Why are B-Town beauties in COURT against each-other?
Both actresses have been called in by the Enforcement Directorate for questioning in relation to the Rs 200 crore money laundering case. Where Jacqueline Fernandez is one of the accused in this case, Nora has been presented as a key witness.
Dec 12, 2022, 21:14 PM IST
Bhupesh Baghel's Deputy Secretary Saumya Chaurasia arrested by ED in Money Laundering case
Saumya Chaurasia had made headlines in the month of July this year, when IT had seized “undisclosed” cash and jewellery worth Rs 14 crore and detected tax evasion of a “few hundreds of crores”,
Dec 02, 2022, 17:42 PM IST
Vijay Deverakonda reacts to 12-hr ED questioning over Liger funding, says 'popularity brings troubles'
According to sources, Vijay Deverakonda was questioned in a case related to an alleged FEMA (Foreign Exchange Management Act, 1999) violation. Earlier on November 17, ED questioned 'Liger' producer Charmme Kaur over an alleged FEMA violation.
Dec 01, 2022, 09:43 AM IST
