Jacqueline Fernandez summoned by Delhi court in Rs 200 cr money laundering case
Delhi's Patiala House Court has summoned actor Jacqueline Fernandez for questioning in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar after taking cognizance of the charge sheet filed by the ED.
New Delhi/IBNS: Popular Bollywood actor Jacqueline Fernandez, who has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in connection with the Rs. 200-crore money laundering case, received a series of expensive gifts from conman Sukesh Chandrashekar including designer handbags from Gucci, car and diamonds.
SSC scam: Kolkata court sends Partha Chatterjee, Arpita Mukherjee to 14-day judicial custody
Kolkata/UNI: A Kolkata court on Friday remanded former West Bengal Minister Partha Chatterjee and his alleged aide Arpita Mukherjee, arrested in connection with the School Service Commission appointment scam and minting money, to 14-day judicial custody till Aug 18.
National Herald case: ED seals office of Young Indian, deploys cops outside Sonia Gandhi house
New Delhi/IBNS: The Enforcement Directorate on Wednesday sealed the office of Young Indian in Delhi over its probe related to the National Herald case.
ED conducts raids at Sanjay Raut's home after he skips summons twice
Mumbai/IBNS: The Enforcement Directorate (ED) officials on Sunday conducted a search and questioning at Shiv Sena MP Sanjay Raut's house in Mumbai after he skipped summons twice in connection with a money-laundering case.
CBI seizes AgustaWestland helicopter from Pune-based businessman in DHFL bank fraud case
Pune: The Central Bureau of Investigation (CBI) has confiscated an AgustaWestland helicopter owned by Pune-based businessman Avinash Bhonsale in a probe linked to the Rs 34,614 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
Money laundering: BJP holds rally in Kolkata demanding Mamata Banerjee's resignation
Kolkata/UNI/IBNS: Calling for a "corruption-free" and "Trinamool Congress-free" West Bengal, the Bharatiya Janata Party (BJP) on Thursday held a huge protest rally in Kolkata, demanding chief minister Mamata Banerjee's resignation and punishment of all those involved in the alleged School Service Commission (SSC) scam.
Rs. 20 crores cash, gold bars recovered from Partha Chatterjee aide Arpita Mukherjee's house
Kolkata/IBNS: At least Rs. 20 crores in cash and gold jewellery, as well as gold bars, have been recovered from the Belgharia house of Arpita Mukherjee, the close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
More cash recovered from Partha Chatterjee aide Arpita Mukherjee's house
Kolkata/IBNS: Another stack of cash has been recovered from an apartment of Arpita Mukherjee-close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
Supreme Court upholds ED power, says money laundering arrests 'not arbitrary'
New Delhi/IBNS: In a crucial judgement, the Supreme Court Wednesday upheld the power of Enforcement Directorate (ED) trashing all objections raised against the investigating agency, media reports said.
ED files Supplementary Complaint against Farooq Abdullah in J&K cricket scam
Srinagar: The Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint against former Chief Minister of the erstwhile Jammu and Kashmir state Farooq Abdullah and four others in a probe linked to the alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
National Herald Case: Sonia Gandhi quizzed by ED for 6 hrs, to appear again tomorrow
New Delhi: Congress interim president Sonia Gandhi was quizzed by the Enforcement Directorate (ED) for six hours on Tuesday in a money laundering probe linked to Congress-supported Young India Pvt Lt, which owns the National Herald newspaper.
Congress President Sonia Gandhi likely to appear before ED on Tuesday
New Delhi/UNI: Congress President Sonia Gandhi is likely to be questioned by the ED on Tuesday, sources said.
BJP slams Congress for protesting Sonia Gandhi's questioning by ED
New Delhi: The BJP on Thursday slammed Congress party for nationwide protests over Congress interim president Sonia Gandhi's interrogation by the Enforcement Directorate in the alleged National Herald money laundering case.
National Herald case: Sonia Gandhi's interrogation starts at ED's Delhi office
New Delhi: Congress president Sonia Gandhi reached the Enforcement Directorate office in New Delhi a little after noon for interrogation in the National Herald money laundering case, media reports said.