Money laundering case.
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Sep- 2022 -26 SeptemberDH Latest News
Money laundering case: ED questions Partha Chatterjee’s son-in-law
Kalyanmoy Bhattacharya, Partha Chatterjee’s son-in-law, was questioned by the Enforcement Directorate on Monday in relation to a money laundering investigation.…
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26 SeptemberDH Latest News
200 crore money laundering case: Patiala court grants interim bail to actor Jacqueline Fernandez
New Delhi: Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in…
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24 SeptemberDH Latest News
Gujarat company’s properties seized by ED in connection with money laundering case
In connection with a case against Mandeep Industries in Gujarat, the Enforcement Directorate (ED) attached immovable property worth Rs 16…
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15 SeptemberDH Latest News
200 Cr money laundering case: Actor Nora Fatehi appears before Delhi Police
New Delhi: Actor Nora Fatehi appeared before the Economic Offences Wing (EOW) of Delhi Police on Thursday, in connection…
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8 SeptemberDH Latest News
Money laundering case; Realtor Avinash Bhosale’s son, another get bail
Amit Bhosale, the son of businessman Avinash Bhosale, was granted bail by a special court under the Prevention of Money Laundering…
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1 SeptemberDH Latest News
Money laundering case; ED attaches Sri Lankan man’s assets, who attempted to kill former PM
The Enforcement Directorate (ED) has attached property belonging to a Sri Lankan national accused of trying to kill former Sri…
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Aug- 2022 -31 AugustDH Latest News
ED says, Jacqueline Fernandez knew of conman’s criminal past yet enjoyed gifts
According to the Enforcement Directorate (ED), which is looking into a 200 crore money laundering case, Bollywood actor Jacqueline Fernandez…
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22 AugustDH Latest News
Money laundering case; DC Motors promoter Dilip Chhabria appears before ED
Dilip Chhabria, one of India’s top auto designer and a promoter of DC Motors, appeared before the Enforcement Directorate (ED)…
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17 AugustEntertainment DH
Actor Jacqueline Fernandez to be booked by ED in 200 Cr conman money laundering case
New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a…
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3 AugustDH NEWS
Money laundering case; ED seals portion of National Herald office
As part of the ongoing money laundering probe, the Enforcement Directorate on Wednesday closed the Young India Ltd. office at…
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Jul- 2022 -30 JulyDH Latest News
ED registers money laundering case against car designer Dilip Chhabria
The Enforcement Directorate (ED) conducted searches at the offices of Dilip Chhabria, a well-known figure in the automotive sector and…
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19 JulyDH NEWS
Money laundering case; ED arrests Jharkhand CM Hemant Soren’s aide
Pankaj Mishra, an the MLA who is representing Jharkhand Chief Minister Hemant Soren, was arrested by the Enforcement Directorate (ED) on…
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18 JulyDH Latest News
Money laundering case; CBI files fresh FIR against former Mumbai top cop, NSE chiefs
In connection with money laundering, the Central Bureau of Investigation (CBI) has filed a new FIR against former National Stock Exchange…
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9 JulyDH Latest News
Money laundering case; ED files chargesheet against Amnesty India, others
Amnesty International India Pvt Ltd (AIIPL), Indians for Amnesty International Trust (IAIT), and others have been charged in a money…
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5 JulyDH Latest News
Money laundering case; Bombay HC grants bail to Shiv Sena MP Bhavana Gawli’s close aide
Saeed Khan Shergul Khan, a close aide to Shiv Sena MP Bhavana Gawli who was arrested by the Enforcement Directorate…
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1 JulyDH Latest News
Central agency questions Sanjay Raut for ten hours.
Sanjay Raut, a Shiv Sena parliament member, was questioned by the Enforcement Directorate (ED) today for about ten hours on…
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1 JulyDH Latest News
Money laundering case; ED arrests Satyendar Jain’s business associates
In connection with the alleged money laundering investigation against Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate has…
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Jun- 2022 -27 JuneDH NEWS
ED summons Shiv Sena MP Sanjay Raut in money-laundering case
New Delhi: The Enforcement Director summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning for investigation, in connection…
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21 JuneDH NEWS
Maharashtra minister Anil Parab appears before ED in Money laundering case
On June 21, Maharashtra Transport Minister and Shiv Sena leader Anil Parab arrived at the Mumbai office of the Enforcement…
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17 JuneDH Latest News
Nagpur lawyer accuses ED of tampering chargesheet in money laundering case.
Advocate Satish Uke of Nagpur, who is an accused in a money laundering case under investigation by the Enforcement Directorate…
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14 JuneDH Latest News
National Herald case: Questioning to continue, Rahul Gandhi to appear before ED again today
New Delhi: A day after Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate…
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8 JuneDH Latest News
Money laundering case; ED attaches properties of designer Ritu Beri’s husband, brother
The Enforcement Directorate (ED) is looking into a money laundering case involving fashion designer Ritu Beri’s husband and brother in…
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7 JuneDH Latest News
ED seizes Rs. 85 lakh, audi during raids on Punjab-based real estate group
The ED stated on Tuesday that an Audi car, 85 lakh in cash, and documents were seized during recent raids…
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6 JuneDH Latest News
ED raids Delhi Minister Satyendar Jain’s home: Sources
According to NDTV, the Enforcement Directorate raided the home of Delhi minister Satyendar Jain this morning, just days after his…
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3 JuneDH NEWS
Money laundering case: ED issues fresh summons to Rahul Gandhi for June 13
New Delhi: The Enforcement Directorate (ED) has issued a fresh summon to Congress MP Rahul Gandhi to appear before…
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2 JuneDH NEWS
Rahul Gandhi on foreign trip; seeks time after June 5 to appear before ED in money laundering case
New Delhi: A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before…
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1 JuneDH NEWS
Money laundering case; ED freezes 23 bank accounts of Popular Front of India.
In a money laundering case, the Enforcement Directorate (ED) has frozen 23 bank accounts linked to the Popular Front of…
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1 JuneDH Latest News
ED summons Sonia Gandhi, Rahul Gandhi in money laundering case
New Delhi: The Enforcement Directorate summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi on Wednesday for…
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May- 2022 -31 MayDH Latest News
Delhi Court remands minister Satyendar Jain to ED custody till June 9
New Delhi: A local court in Delhi remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate…
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31 MayDH Latest News
‘Have faith in judiciary’; Arvind Kejriwal says of minister Satyendar Jain’s detention.
The case against cabinet minister Satyendar Jain is ‘farzi (fraud),’ according to Delhi Chief Minister Arvind Kejriwal, who also stated…
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31 MayDH Latest News
Money laundering case; ED questions two aides of Shiv Sena leader Anil Parab
Two close aides of Maharashtra Transport Minister and Shiv Sena politician Anil Parab were questioned by the Enforcement Directorate (ED)…
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29 MayDH Latest News
Money laundering case; ED interrogates bizman Prem Prakash
Prem Prakash, a real estate businessman, was interrogated by the Enforcement Directorate (ED) on Friday in connection with the illegal…
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26 MayDH Latest News
ED files charge sheet against Congress’s DK Shivakumar in money laundering case.
In the money laundering case involving Karnataka Congress chief DK Shivakumar and others, the Enforcement Directorate has issued a charge…
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26 MayDH Latest News
ED raids Maharashtra minister Anil’s residence in money laundering case.
In a money laundering investigation, the Enforcement Directorate (ED) raided seven premises of Maharashtra Transport Minister and Shiv Sena politician…
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26 MayDH Latest News
Land deal case; Co-accused says, ‘Nawab Malik’s company bought property but paid only half’
According to a co-accused in a money laundering case involving Maharashtra cabinet minister Nawab Malik, Malik’s company purchased his property…
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