Money laundering: ED summons Nora Fatehi in Rs 200 crore racket

Besides Nora Fatehi, Jacqueline Fernandez too has been summoned again   Mumbai: Bollywood actresses Nora Fatehi and Jacqueline Fernandez have been issued summons again by the Enforcement Directorate in a money laundering case. Nora Fatehi has been asked to present herself on Thursday while Jacqueline has been issued the summons for Friday. Fatehi reached the...

Arvind Kejriwal, AAP leaders lash out at BJP after ED summons Pankaj Gupta

After the Enforcement Directorate issued a notice to AAP’s national secretary Pankaj Gupta, party chief and Delhi Chief Minister Arvind Kejriwal has lashed out at the ruling BJP. Notably, Pankaj Gupta has been summoned by the central probe agency in connection with a money laundering case involving former party leader Sukhpal Singh Khaira, who is...

ED files chagesheet against Bengal ministers in Narada scandal

The Enforcement Directorate (ED), which is probing the money laundering aspect in the Narada sting operation case, on Wednesday filed chargesheet against West Bengal transport and housing minister Firhad Hakim and panchayat minister Subrata Mukherjee. Also, the central agency filed chargesheet against former ministers Madan Mitra and Sovan Chatterjee, along with IPS officer...

SC orders shifting of ex-Unitech directors Sanjay and Ajay Chandra from Tihar to Mumbai jails  

The Supreme Court on Thursday ordered the immediate shifting of former Unitech directors Sanjay Chandra and Ajay Chandra from Tihar jail to Mumbai’s Arthur Road Jail and Taloja Jail following a report by the Enforcement Directorate (ED) regarding a secret underground office run by Unitech founder Ramesh Chandra and visited by his son Sanjay and...

SC unhappy over delay in probe & conclusion of trial in ED, CBI cases against lawmakers

The Supreme Court (SC) on Wednesday expressed its displeasure over inordinate delays in investigation and conclusion of the trial in cases lodged by the CBI and Enforcement Directorate (ED) against lawmakers. Notably, the top court was hearing a public interest litigation filed by advocate Ashwini Upadhyay seeking speedy disposal of cases against MPs and MLAs...

ED attaches properties of Ahmed Patel’s son-in-law, Dino Morea in money laundering case

The Enforcement Directorate on Friday announced that it has provisionally attached movable and immovable assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel. The attachments were made in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech. The probe agency also tweeted in...
Actress Yami Gautam gets ED summons for alleged financial irregularities

Actress Yami Gautam gets ED summons for alleged financial irregularities

She has been called for questioning on July 7 Mumbai: Bollywood actress Yami Gautam was summoned by the Enforcement Directorate in connection with alleged financial irregularities under the Foreign Exchange Management Act (FEMA). The summons was served on Friday, July 2. According to reports, there have been foreign transactions in her account. The case is...

ED summons Anil Deshmukh, arrests his two aides

The Enforcement Directorate (ED) has summoned Maharashtra’s former home minister and NCP leader Anil Deshmukh for questioning in connection with a money laundering case registered against him. Deshmukh has been asked to appear before the investigating officer at the central agency’s Ballard Estate office. The development comes after ED carried out searches at the NCP...

ED carries out searches at former Maharashtra home minister Anil Deshmukh’s Nagpur home

The Enforcement Directorate (ED) on Friday conducted search at the residence of former Maharashtra home minister and NCP leader Anil Deshmukh, who had to resign former Mumbai police commissioner Param Bir Singh levelled allegations of corruption and misconduct against him. The search operation was carried out at Deshmukh’s Nagpur residence in connection with a money...

Seized assets of Nirav Modi, Mehul Choksi & Vijay Mallya  worth Rs 9,371 cr transferred to banks

The Enforcement Directorate (ED) on Wednesday revealed that it has transferred seized assets of fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi worth Rs 9,371.17 crore to public sector banks and the Union government. In all, the probe agency has seized assets worth Rs 18,170 crore of these fugitive businessmen, which is 80 per...

Indian team sent to Dominica to bring back Mehul Choksi returning empty-handed

The team sent by India to bring back fugitive diamantaire Mehul Choksi in case the courts in Dominica clear his deportation is returning to the country, albeit empty-handed. The development comes as the high court in the tiny Caribbean island nation has adjourned the hearing on Choksi’s habeas corpus plea till July. The Indian team...

Fugitive diamantaire Mehul Choksi goes missing in Antigua, may have fled to Cuba

Fugitive diamantaire Mehul Choksi, 62, who is sought by Indian agencies in connection with the Rs 14,000 crore Punjab National Bank (PNB) scam, has gone missing from Antigua—a Caribbean island nation to which he fled in 2018 after the scam came to the fore. Notably, Choksi’s lawyer Vijay Aggarwal said that the diamantaire is missing...