Enforcement Directorate (ED): News
03 Mar 2023
JharkhandJharkhand: ED seizes Rs. 3 crore linked to IAS Singhal
The Enforcement Directorate (ED) seized Rs. 3 crore in cash in connection with the Prevention of Money Laundering Act (PMLA) case against now-suspended IAS officer Pooja Singhal.
27 Feb 2023
Hemant SorenDon't deposit money, bankers will steal it: Jharkhand CM Soren
Jharkhand CM Hemant Soren has ruffled some feathers yet again with his latest controversial remarks.
26 Feb 2023
DelhiDelhi liquor policy case: CBI arrests Manish Sisodia after questioning
The Central Bureau of Investigation (CBI) on Sunday arrested Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged Delhi liquor policy scam case.
24 Feb 2023
Foreign Exchange Management ActJoyalukkas under ED scanner; assets worth Rs. 305 crore seized
Popular jewelry chain Joyalukkas has come under Enforcement Directorate's (ED) scanner. The investigative agency has seized assets worth Rs. 305 crore over alleged violations of the Foreign Exchange Management Act (FEMA).
23 Feb 2023
Sukesh ChandrasekharSukesh Chandrasekhar's cell gets raided: Gucci slippers, cash recovered
A video of alleged conman Sukesh Chandrasekhar weeping has been doing rounds on social media. The reason behind this may leave you stumped.
23 Feb 2023
Delhi Liquor PolicyDelhi liquor policy case: ED quizzes Kejriwal's PA Bibhav Kumar
The Enforcement Directorate (ED) is currently questioning Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal's personal secretary Bibhav Kumar in the purported Delhi Liquor Policy scam case.
20 Feb 2023
ChhattisgarhChhattisgarh: ED raids Congress leaders over alleged multi-crore coal scam
The Enforcement Directorate (ED) reportedly conducted raids at the residences of ruling Congress leaders in Chhattisgarh in connection with the purported multi-crore coal levy scam on Monday.
11 Feb 2023
Money Laundering CaseSukesh Chandrasekhar slaps Rs. 100cr notice on Chahatt Khanna
A week after alleged conman Sukesh Chandrasekhar wrote a letter from Delhi's Mandoli Jail addressing television actress Chahatt Khanna's allegations against him, he has now sued her for defamation.
11 Feb 2023
Central Bank of India (CBI)Delhi liquor policy scam: YSRCP MP's son arrested by ED
The Enforcement Directorate (ED) arrested Yuvajana Sramika Rythu Congress Party (YSRCP) MP Magunta Srinivasalu Reddy's son, Magunta Raghava, on Friday in connection to the Delhi liquor policy scam case.
07 Feb 2023
Supreme Court Of IndiaSetback for Rana Ayyub as SC dismisses plea against summons
In a major setback for journalist Rana Ayyub, the Supreme Court on Tuesday dismissed her petition challenging a summons issued by a Ghaziabad special court in a money laundering case, PTI reported.
04 Feb 2023
Money Laundering CaseSukesh Chandrasekhar calls TV actor Chahatt Khanna 'gold digger'
Alleged conman Sukesh Chandrasekhar, currently lodged in Delhi's Mandoli Jail, has reportedly released a letter slamming the allegations leveled against him by TV actor Chahatt Khanna.
02 Feb 2023
Delhi Liquor PolicyAAP used liquor scam money to fund Goa campaigning: ED
The Enforcement Directorate (ED) in a new chargesheet in the Delhi liquor policy scam case claimed that Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal FaceTimed with liquor trader and Indospirit's managing director Sameer Mahendru on AAP leader Vijay Nair's phone.
28 Jan 2023
Money Laundering CaseTV actor Chahatt Khanna claims Sukesh Chandrasekhar proposed to her
Television actor Chahatt Khanna has made shocking revelations alleging that conman Sukesh Chandrasekhar, accused in a Rs. 200 crore extortion case, proposed to her for marriage while lodged in Delhi's Tihar Jail a few years ago.
24 Jan 2023
Sukesh ChandrasekharNora Fatehi took money to buy house, claims Sukesh Chandrasekhar
Actor Nora Fatehi has been making headlines ever since her name got involved with conman Sukesh Chandrasekhar.
23 Jan 2023
BBCBBC Modi documentary: Opposition slams 'censorship'; shares alternative documentary links
Tearing into the central government, Opposition leaders have slammed it over the removal of the BBC docu-series on Prime Minister Narendra Modi from YouTube and Twitter.
19 Jan 2023
Jacqueline FernandezSukesh Chandrasekhar made my life hell: Jacqueline Fernandez tells authorities
Bollywood actor and dancer Jacqueline Fernandez—who has been embroiled in legal battles for a long time due to her relationship with conman Sukesh Chandrasekhar—has finally spilled some beans.
09 Jan 2023
Chanda KochharICICI-Videocon scam: Kochhars' arrest illegal, says Bombay HC; grants bail
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar will be released from jail as the Bombay High Court granted them bail on Monday.
28 Dec 2022
Anil DeshmukhMaharashtra: Ex-minister Anil Deshmukh released from jail after 1 year
Anil Deshmukh, former home minister of Maharashtra, was released on Wednesday after spending almost 13 months in jail.
26 Dec 2022
Central Bank of India (CBI)ICICI bank fraud case: CBI arrests Videocon Chairman Venugopal Dhoot
The Central Bureau of Investigation (CBI) on Monday arrested the chairperson of Videocon Group, Venugopal Dhoot, in the multicrore money laundering case involving the conglomerate and ICICI Bank, ANI reported.
22 Dec 2022
Jacqueline FernandezMoney laundering case: Jacqueline Fernandez withdraws petition to travel abroad
Bollywood actor Jacqueline Fernandez withdrew her petition before the Patiala House Court in Delhi, seeking permission to travel to Bahrain.
20 Dec 2022
Sukesh ChandrasekharGave AAP Rs. 60 crore, being harassed: Conman Sukesh Chandrasekhar
Conman Sukesh Chandrasekhar on Tuesday reiterated his allegation that he paid Rs. 60 crore to the Aam Aadmi Party (AAP).
16 Dec 2022
Rakul Preet SinghTollywood drugs case: ED summons Rakul Preet Singh
Actor Rakul Preet Singh has been summoned by the Enforcement Directorate (ED) on Friday for a probe into an alleged money laundering case that is related to the Telugu Film Industry or the Tollywood drugs case that rocked showbiz five years ago in 2017.
16 Dec 2022
Nirav ModiNirav Modi could be extradited from UK in 28 days
Fugitive billionaire diamantaire Nirav Modi is likely to be extradited to India from the United Kingdom (UK) in 28 days.
12 Dec 2022
Money Laundering CaseMoney laundering case: Nora Fatehi takes legal action against Jacqueline
Legal trouble for Bollywood actor Jacqueline Fernandez has seeped in further after Nora Fatehi took a legal course of action on Monday. Fatehi sued the Ram Setu actor for her alleged defamatory remarks.
12 Dec 2022
Anil DeshmukhBombay HC puts ex-Maharashtra minister Anil Deshmukh's bail on hold
Moments after granting bail to Maharashtra's former Home Minister Anil Deshmukh in a corruption case, the Bombay High Court put it on hold for 10 days on Monday.
11 Dec 2022
Central Bureau Of Investigation (CBI)CBI questions KCR's daughter Kavitha in Delhi liquor policy case
The Central Bureau of Investigation (CBI) questioned Telangana Rashtra Samithi (TRS) MLC and Telangana CM K Chandrashekar Rao's daughter, Kalvakuntla Kavitha at her Banjara Hills house on Sunday in connection with the Delhi liquor scam.
02 Dec 2022
Money Laundering CaseMoney laundering case: Enforcement Directorate once again questions Nora Fatehi
Bollywood actor Nora Fatehi once again appeared before the Enforcement Directorate (ED) on Friday for recording her statement in connection with the Rs. 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
01 Dec 2022
Delhi Liquor PolicyAAP's Vijay Nair received Rs. 100 crore kickbacks: ED
The Enforcement Directorate (ED) informed a special Delhi court on Wednesday that kickbacks of nearly Rs. 100 crore had been received by Vijay Nair, Aam Aadmi Party (AAP) communication officer, "on behalf of AAP leaders."
30 Nov 2022
LigerED grills Vijay Deverakonda over 'Liger' investments: Reports
Nearly 10 days after questioning Liger makers Puri Jagannadh and Charmme Kaur, the Enforcement Directorate (ED) on Wednesday, grilled Vijay Deverakonda for over eight hours, reportedly.
24 Nov 2022
Jacqueline FernandezMoney laundering case: Delhi court defers Jacqueline's hearing
Delhi's Patiala House Court has differed the hearing of Bollywood actor Jacqueline Fernandez in the Rs. 200 crore extortion case involving conman Sukesh Chandrasekhar.
17 Nov 2022
Satyendar JainMoney laundering case: Court denies bail to AAP's Satyendar Jain
A Delhi court rejected the bail of Aam Aadmi Party (AAP) leader Satyendar Jain in an alleged money laundering case.
17 Nov 2022
Hemant SorenIllegal mining case: Hemant Soren to appear before ED today
Jharkhand Chief Minister Hemant Soren is likely to appear before the Enforcement Directorate (ED) in Ranchi on Thursday in relation to the illegal mining case in Sahibganj district.
15 Nov 2022
Jacqueline FernandezRs. 200cr money laundering case: Jacqueline Fernandez granted bail
A Delhi Court on Tuesday granted bail to actor Jacqueline Fernandez in the case linked to the Rs. 200cr money laundering involving alleged conman Sukesh Chandrasekhar.
14 Nov 2022
Satyendar JainTihar Jail superintendent suspended over 'special treatment' to Satyendar Jain
The superintendent of Tihar Jail No. 7, Ajit Kumar, has been suspended after he was found to have committed "irregularities," reported PTI citing sources.
12 Nov 2022
Jacqueline FernandezMoney laundering case: Jacqueline's interim bail extended till November 15
Delhi's Patiala House Court has reportedly extended the interim bail granted to actor Jacqueline Fernandez in a Rs. 200cr money laundering case till Tuesday (November 15).
10 Nov 2022
Jacqueline FernandezJacqueline's bail plea: Court questions ED, 'Why not arrest her?'
A Delhi court on Thursday heard the bail plea of actor Jacqueline Fernandez in connection with the Rs. 200 crore money laundering case.
10 Nov 2022
Delhi Liquor PolicyDelhi liquor policy case: ED arrests pharma, liquor company heads
The Enforcement Directorate (ED) arrested Hyderabad-based Aurobindo Pharma's director Sharath Reddy and Pernod Ricard general manager Benoy Babu over alleged money laundering in the Delhi liquor policy case late on Wednesday.
07 Nov 2022
Supreme Court Of IndiaPILs for ED probe against Hemant Soren not maintainable: SC
The Supreme Court (SC) on Monday set aside the Jharkhand High Court's order that upheld public interest litigation (PIL) for an investigation against Jharkhand Chief Minister Hemant Soren in the office-of-profit case.
07 Nov 2022
National HeraldNational Herald case: Gandhis in trouble, ED finds 'suspicious transactions'
More trouble seems to be brewing for the Gandhis as the Enforcement Directorate (ED) investigating the National Herald case reportedly uncovered "major suspicious transactions" of the Congress-owned Young Indian (YI), News18 reported.
05 Nov 2022
Mukhtar AnsariED arrests Mukhtar Ansari's son Abbas in money laundering case
The Enforcement Directorate (ED) arrested Uttar Pradesh MLA Abbas Ansari, son of jailed gangster-turned-politician Mukhtar Ansari, on Saturday in a money laundering case from 2021.
