Enforcement Directorate
- Bollywood
Delhi Police questions Nora Fatehi in money laundering case
New Delhi: Delhi Police’s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar. On October 14, actor and dancer Nora…
- India
After SC relief from arrest till Monday, Abhishek sharpens attack on Shah
Kolkata: After the Supreme Court on Friday barred the Enforcement Directorate (ED) from taking any drastic action against Trinamool Congress national General Secretary Abhishek Banerjee till September 5, the latter sharpened his…
- India
WBSSC scam: Partha Chatterjee, Arpita sent to another 14 days judicial custody
Kolkata: A special Enforcement Directorate court here on Wednesday rejected the bail applications of former minister Partha Chatterjee and his close aide Arpita Mukherjee in the multi-crore West Bengal School Service Commission…
- Delhi
Delhi court summons Jacqueline Fernandez on Sept 26 in extortion case
New Delhi: A Delhi Court on Wednesday issued summons to actress Jacqueline Fernandez to appear before it on September 26 in an alleged extortion case involving conman Sukesh Chandrashekhar. The development came…
- India
Will take action against CBI, ED officials in Bengal if my officers harassed: Mamata
Kolkata: West Bengal Chief Minister Mamata Banerjee on Monday threatened to take legal action against central agency officials posted in West Bengal if the Union government does not stop harassing the bureaucrats…
- India
WBSSC scam: Arrested middleman sent to seven days CBI custody
Kolkata: A special CBI court on Thursday sent alleged middleman Pradip Singh, arrested by Central Bureau of Investigation (CBI) on late Wednesday evening in connection with the multi-crore West Bengal School Service…
- India
ED a ‘vengeful complainant’: Mumbai PMLA court
A special PMLA court in Mumbai slammed the Enforcement Directorate (ED) following the Supreme Court’s order that allowed the body to withhold information pertaining to the grounds of arrest at the time…
- Hyderabad
I am getting threat calls from abroad to disclose politicians name: Chokoti Parveen
Hyderabad: Chikoti Praveen, the main accused of the Casino scam security Praveen said that he is getting threatening phone call from abroad to disclose the names of the politicians. Chikoti Praveen who…
- Bollywood
Jacqueline shares “Dear me…” cryptic note after being named in ED money laundering case
New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case…
- India
Delhi HC restrains ED from taking steps on attaching Rana Ayyub’s properties
New Delhi: The Delhi High Court on Wednesday restrained the Enforcement Directorate (ED) from going forward with the provisional attachment of funds of journalist Rana Ayyub under the Prevention of Money Laundering…
- Bollywood
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh…
- India
Doctors’ team conducts health check-up of ex-Bengal minister in Kolkata jail
Kolkata: A team of doctors from the state-run SSKM Hospital on Saturday visited the Presidency Correctional Home and conducted a health check-up of jailed former Bengal minister Partha Chatterjee, a senior official…
- Business
ED freeze on Rs 370 cr bank assets ‘unfortunate’: Crypto firm Vauld
New Delhi: A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”, the company on Saturday termed the action…
- India
ED investigation results in loss of prestige: Firhad Hakim
Kolkata: West Bengal Urban Development & Municipal Affairs Minister, and Kolkata Mayor, Firhad Hakim, on Saturday said he is scared of loss of prestige and social position “that is inevitable while one…
- India
ED, CBI can set up offices at my residence: Tejashwi
Patna: Bihar Deputy Chief Minister Tejashwi Prasad Yadav on Thursday said far from being afraid of ED and CBI, he was ready to let the agencies set up offices at his residence…
