Persian cat worth Rs 9 lakh, horse worth Rs 52 lakh gifts to Jacqueline Fernandez by conman: ED
Mumbai/IBNS: Bollywood actor Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) probing a money laundering case has said in a chargesheet filed in a Delhi court, media reports said.
IT Dept busts app-based instant loan company that illegally transferred Rs 500 cr outside India
New Delhi/IBNS: The Income Tax Department during raids in Delhi and Gurgaon (Haryana) on November 9 has found that an app-based instant loan company has repatriated Rs 500 crore "non-genuine" funds overseas,the CBDT said on Wednesday.
Court turns down Anil Deshmukh's request for home-cooked meals in jail
Mumbai/IBNS: A court has turned down jailed former Maharashtra Home Minister Anil Deshmukh's request for home cooked meals.
New Delhi/IBNS: Prime Minister Narendra Modi Saturday chaired a meeting on cryptocurrency, amid concerns over misleading claims of huge returns on cryptocurrency investment, dealt in unregulated crypto markets.
Court extends Anil Deshmukh's ED custody till Nov 15
Mumbai/IBNS: A special PMLA court Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a money laundering case, media reports said.
Anil Deshmukh again sent to ED custody
Mumbai/UNI: The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days' judicial custody to former Maharashtra home minister Anil Deshmukh and remanded him back to the Enforcement Directorate (ED) for five days.
Anil Deshmukh sent to judicial custody
Mumbai/IBNS: Former Maharashtra Home Minister Anil Deshmukh who was arrested in connection with money laundering case has been sent to a 14-day judicial custody, media reports said.
Jacqueline Fernandez a witness in Rs 200 cr money laundering case, says her spokesperson: Report
New Delhi/IBNS: The Enforcement Directorate (ED) has called Bollywood actor Jacqueline Fernandez to testify as a witness in connection with a money laundering case of over Rs 200 crore, media reports said.
Actor Leena Maria Paul's custodial interrogation extended for active role in money laundering case
New Delhi/IBNS: The custodial interrogation of actor Leena Maria Paul has been extended till October 23 in a money laundering case linked to extortion of Rs 200 crore from a businessman's wife, according to media reports.
ED summons Jacqueline Fernandez in money laundering case on Sept 25
Mumbai/New Delhi/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez in connection with a money laundering case, media reports said.
ED raids activist Harsh Mander in money laundering probe
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday raided three locations in Delhi linked to activist Harsh Mander in connection with a money-laundering probe.
HC to decide Anil Deshmukh's plea on Sep 13
Mumbai/UNI: The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a money laundering case should be heard by a single or division bench.
ED issues lookout notice against Anil Deshmukh in money laundering case
Mumbai/IBNS: The Enforcement Directorate has issued a lookout notice against NCP leader and former home minister of Maharashtra Anil Deshmukh in connection with a Rs 100 crore money laundering case.
Supreme Court orders immediate transfer of former Unitech directors from Tihar to Mumbai jails
Delhi: Sanjay Chandra and Ajay Chandra, former directors of realty firm Unitech, will be immediately transferred from Tihar Jail to Mumbai’s Arthur Road Jail and Taloja Central Jail, the Supreme Court ordered today.
ED summons Yami Gautam in alleged money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.