ED summons Shiv Sena's Sanjay Raut in money laundering case tomorrow
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut for questioning on Wednesday in connection with a money laundering probe.
ED questions team Thackeray's Sanjay Raut for 10 hours in money laundering probe
Mumbai/IBNS: The Enforcement Directorate on Friday quizzed Shiv Sena MP Sanjay Raut for nearly 10 hours in connection with a money-laundering probe.
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has claimed to have lost his memory due to the effect of Covid-19 during questioning in connection with the money laundering case, the Enforcement Directorate (ED) has informed the trial court.
New Delhi: Congress leader Rahul Gandhi left the Enforcement Directorate's headquarters in central Delhi after nine hours of questioning in connection with a money laundering case linked to the media outlet National Herald.
Delhi health minister Satyendra Jain sent to 14-day judicial custody
New Delhi/UNI: A Delhi court on Monday remanded the AAP government's Health Minister, Satyendar Jain, who was arrested in violation of the Prevention of Money Laundering Act (PMLA), to 14-day judicial custody.
Congress president Sonia Gandhi hospitalised with Covid complications
New Delhi: Congress interim president Sonia Gandhi has been hospitalised with Covid complications, the party said on Sunday, adding that her condition is stable.
ED arrests Arvind Kejriwal's health minister over money laundering case
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.
'Don't harras family; if you want me jailed, come to power': Uddhav Thackeray to BJP on ED raids
Mumbai/IBNS: Maharashtra Chief Minister Uddhav Thackeray on Friday hit out at the Bharatiya Janata Party (BJP), three days after the Enforcement Directorate (ED) froze assets worth Rs. 6.45 crores of his brother-in-law in a money laundering case.
Mumbai/IBNS: The Enforcement Directorate (ED) on Tuesday froze Rs. 6.45 crore worth assets of Maharashtra Chief Minister Uddhav Thackeray's brother-in-law in connection with a money laundering case.
Mamata Banerjee dials Sharad Pawar after Nawab Malik's arrest, expresses solidarity
Kolkata/UNI: Trinamool Congress supremo Mamata Banerjee on Wednesday spoke to NCP chief Sharad Pawar and expressed her solidarity with him after the Enforcement Directorate (ED) arrested NCP leader and Maharashtra minister Nawab Malik in a money laundering case.
Maharashtra govt says Nawab Malik won't resign after arrest by ED in money laundering case
Mumbai/IBNS: Maharashtra Minister Nawab Malik, who was arrested on Wednesday after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim, said he will not resign or bow down.
Rs. 18000 crores returned to banks from Vijay Mallya, others: Centre to Supreme Court
New Delhi/IBNS: An amount of Rs. 18000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government told the Supreme Court on Wednesday.
Gifted out of love to Jacqueline Fernandez, says conman Sukesh Chandrashekhar in letter from jail
New Delhi/IBNS: Weeks after his photos with actor Jacqueline Fernandez went viral, jailed conman Sukesh Chandrashekhar has claimed that his gifts to her were a normal expression of love in a relationship and there were no monetary benefits involved.
Nora Fatehi denies links with conman Sukesh Chandrashekhar, says BMW gifted by his wife Leena Maria
New Delhi/IBNS: Bollywood actress and dancer Nora Fatehi has refuted money laundering charges and claimed that she had never come in contact with conman Sukesh Chandrashekhar, who has been booked by the Enforcement Directorate and is currently lodged in Delhi's Tihar jail.
New Delhi/IBNS: The Enforcement Directorate has said in its chargesheet that alleged conman Sukesh Chandrashekhar replicated Union home minister Amit Shah's office phone number to make a "spoofed" call to befriend Bollywood actor Jacqueline Fernandez while claiming his links with late Tamil Nadu Chief Minister J Jayalalitha's "political family".