Bollywood Breaking : ED seizes Jacqueline Fernandez's assets
Sri Lankan beauty and Bollywood Actress Jacqueline Fernandez is in limelight because of her involvement in money laundering case and now the ED has seized her assets. Amid the ongoing controversy, she was seen attending an event with Salman Khan.
May 02, 2022, 16:50 PM IST
ED seizes Rs 5,551 crore deposits of smartphone giant Xiaomi India for FEMA violation
Xiaomi started its operations in India in 2014 and started remitting the money from the next year, it said.
Apr 30, 2022, 16:05 PM IST
Pakistan's PM Shehbaz Sharif gets a pre-arrest bail extension in money laundering case
Through 28 benami accounts, allegedly of the Shehbaz family, approximately 14 billion Pakistani Rupees (USD 75 million) were laundered from 2008 to 2018, a PTI report stated.
Apr 27, 2022, 15:36 PM IST
Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to CBI in corruption case
A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days, reports ANI.
Apr 16, 2022, 23:09 PM IST
ED attaches Maharashtra minister Nawab Malik's properties under PMLA
ED has provisionally attached properties belonging to Maharastra Minister Nawab Malik, his family members, Solidus Investments, and Malik Infrastructure under the anti-money laundering law.
Apr 13, 2022, 16:52 PM IST
Officer probing money laundering cases against Shehbaz Sharif, son goes on leave
According to a notification, FIA Lahore Director Mohammad Rizwan has gone on leave on full pay with effect from April 11, onward.
Apr 10, 2022, 19:12 PM IST
ED files chargesheet against Punjab ex-CM Channi's nephew for money laundering
The agency also named one more person in the charge sheet filed on March 31 under money laundering charges in the court of Special Prevention of Money Laundering Act.
Apr 03, 2022, 12:04 PM IST
ED attaches properties of Maharashtra CM Uddhav Thackeray's brother-in-law
These include 11 flats in the Neelambari project in Thane, belonging to Shree Saibaba Grihanirmit Pvt Ltd, which is owned and controlled by Shridhar Madhav Patankar.
Mar 22, 2022, 19:50 PM IST
'Dawood ka Dalaal...' BJP raises slogans against Nawab Malik outside Maha assembly- WATCH
In the video, BJP leaders can be seen holding placards against Malik amid slogans like "Nawab Malik Dawood ka Dalal Hai" and "Thackeray Sarkar Haye Haye."
Mar 09, 2022, 13:11 PM IST
Nawab Malik Arrested: Court sent Nawab Malik to ED custody till March 3
NCP leader Nawab Malik, arrested in money laundering case, has been sent to ED custody by the court till March 3. Nawab Malik will now be presented in the court on March 4.
Feb 24, 2022, 09:56 AM IST
ED attaches journalist Rana Ayyub's funds in money laundering case
"She allegedly didn`t utilize donations meant for three campaigns for the right purpose. Parts of donations were allegedly used for personal expenses," said the ED official.
Feb 11, 2022, 10:28 AM IST
ED arrests Punjab CM Charanjit Singh Channi's nephew on charges of money laundering ahead of assembly polls
ED officials said Punjab CM Channi's nephew Bhupinder Singh 'Honey' was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) late at night.
Feb 04, 2022, 08:49 AM IST
Mumbai court rejects Anil Deshmukh's bail plea in money laundering case
The Enforcement Directorate (ED) opposed the bail petition of the Nationalist Congress Party (NCP) leader. Anil Deshmukh is currently lodged in Arthur Road Jail.
Jan 18, 2022, 18:35 PM IST
ED seizes assets worth Rs 48 lakh from Delhi-based journalist
A money-laundering investigation has been initiated against journalist Rajeev Sharma by the Enforcement Directorate.
Jan 15, 2022, 12:57 PM IST
Breaking News: ED files 7000-page supplementary charge sheet in Anil Deshmukh case
The ED has filed a 7000-page supplementary charge sheet in the Rs 100 crore money laundering case involving former Maharashtra Home Minister Anil Deshmukh, in which both his sons have also been named as accused.
Dec 29, 2021, 12:58 PM IST
ED files prosecution complaint against ex-Bihar MLA Dadan Singh Pehalwan, his wife, son in money laundering case
ED has filed a prosecution complaint against Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar in a money laundering case.
Dec 16, 2021, 20:40 PM IST
ED attaches properties worth Rs 8 cr of ex-MLA mafia Atiq Ahmad, wife in money laundering case
The agency alleged that Ahmad acquired a property in Phulpur having a government value of Rs. 6.86 crore for just Rs 4.5 crore.
Dec 13, 2021, 15:53 PM IST
ED arrests two persons in Navjeevan Credit Co-operative Society scam
The agency claimed that the two were involved in money laundering and cheating investors by promising them unrealistic returns on their investment.
Dec 12, 2021, 15:32 PM IST
ED searches premises of PFI leaders in Kerala, claims money laundering
The ED further said that acquisition of foreign properties by PFI leaders, including a bar and restaurant in Abu Dhabi is also being investigated.
Dec 11, 2021, 22:20 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
