Satyendar Jain withdraws contempt plea against ED over leaked jail video
A video surfaced on social media few days back in which Jain was seen getting massage in Tihar Jail. The video created a huge controversy and led to a political controversy in which both the political parties were seen spewing venoms against each other.
Nov 28, 2022, 15:02 PM IST
Jharkhand Mining Case: CM Hemant Soren writes to ED questioning agency's claim
Enforcement Directorate has summoned Jharkhand’s chief minister, Hemant Soren in connection with its investigation into alleged money laundering and illegal mining in the state, as well as alleged violations of the Representation of the People Act, 1951
Nov 18, 2022, 06:35 AM 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
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
ED attaches separatist leader Shabir Shah’s house in Srinagar under money laundering act
Investigation under PMLA revealed that Shabir Ahmad Shah was receiving funds from Hizbul Mujahideen and other militant outfits based in Pakistan.
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 freezes bank accounts of OctaFX in illegal forex trading case
ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com.
Sep 30, 2022, 08:25 AM IST
Funds frozen by ED don't belong to them, clarifies Paytm
Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.
Sep 16, 2022, 16:07 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
Mobile Gaming App Fraud! ED raids six premises in relation to a probe in Kolkata
One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public.
Sep 10, 2022, 16:04 PM IST
Paytm says no link with Chinese loan merchants under ED scanner
The ED on Saturday said it has conducted raids at six premises of online payment gateways, such as Razorpay, Paytm and Cashfree in Bengaluru, over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
Sep 04, 2022, 20:25 PM IST
Jacqueline Fernandez 'consciously' overlooked Sukesh Chandrasekhar’s criminal record, says ED
In its chargesheet, the Enforcement Directorate has filed that Jacqueline Fernandez consciously chose to overlook Sukesh Chandrasekhar's criminal record and continued to indulge in financial transactions with him.
Aug 31, 2022, 20:16 PM IST
WBSSC scam: Partha Chatterjee's bail prayer rejected; remanded to judicial custody for 14 more days
The court directed that the two accused be produced on September 14 on the virtual mode as it was done on Wednesday.
Aug 31, 2022, 19:41 PM IST
Crypto exchange CoinSwitch Kuber's CEO says 'Company is cooperating with ED investigations'
CoinSwitch, valued at $1.9 billion, says it is the largest crypto company in India, with more than 18 million registered users. The firm is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
Aug 27, 2022, 16:24 PM IST
Crypto app CoinSwitch Kuber's CEO says 'Company is cooperating with ED investigations'
CoinSwitch, valued at $1.9 billion, says it is the largest crypto company in India, with more than 18 million registered users. The firm is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
Aug 27, 2022, 16:23 PM IST
ED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld's bank assets worth Rs 370 crore over its "predatory lending practices". Earlier, the ED froze bank assets of crypto exchange WazirX worth Rs 64.67 crore.
Aug 26, 2022, 11:30 AM IST
SSC scam: Partha Chatterjee-Arpita Mukherjee in BIG trouble; after ED, CBI set to take THIS action
SSC Scam: After a few days of intense activity by the ED or Enforcement Directorate, the CBI has started preparations to interrogate the former Education Minister Partha Chatterjee, who is in jail now. Similarly, they want to interrogate Partha's 'Intimate Friend' Arpita Mukherjee also.
Aug 08, 2022, 10:36 AM IST
