January 27, 2022 19:23 (IST)
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Jacqueline Fernandez appears at ED's Delhi office for questioning in money laundering case

Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Enforcement Directorate (ED)  in connection with a Rs. 200 crore money laundering case.

ED summons Nora Fatehi in money laundering case

Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.

Jacqueline Fernandez, quizzed by ED in money laundering case, was victim of racket: Reports

Mumbai/IBNS: Bollywood actress Jacqueline Fernandez was a victim of a 200-crore racket, several media reports claimed after she was quizzed by the Enforcement Directorate (ED) in connection with the money laundering case.

Ex-ICICI Bank CEO Chanda Kochhar's husband sent to 10-day ED custody

New Delhi/IBNS: Businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate (ED) in connection with a money-laundering probe.

Ex-ICICI Bank CEO's husband Deepak Kochhar arrested in money laundering case

New Delhi/IBNS: The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, in connection with an alleged money laundering deal between the bank and Videocon Group.

I was in love with Sushant, being victimised by his family: Rhea Chakraborty tells SC

New Delhi/IBNS: Late Indian actor Sushant Singh Rajput's girlfriend Rhea Chakraborty on Tuesday told the Supreme Court that she was in love with the Bollywood star and now she has been victimised by his family, media reports said.

ED attaches assets worth Rs 204.27 cr of Ardor Group in bank fraud case in Ahmadabad

New Delhi/UNI: The Enforcement Directorate (ED) on Monday said that it has attached assets worth Rs 204.27 crore of Ardor Group of Companies under Prevention of Money Laundering Act (PMLA) in a bank fraud case in Ahmedabad.

ED attaches Rs. 78 cr worth assets of Chanda Kochhar

Mumbai/IBNS: The Enforcement Directorate has attached assets worth Rs. 78 crore in connection with a money laundering case against former ICICI Bank Chairman Chanda Kochhar and others, media reports said on Friday.

DK Shivakumar gets bail in money laundering case

New Delhi/IBNS: The Delhi High Court on Wednesday granted bail to Karnataka Congress leader DK Shivakumar who was in Tihar jail after getting arrested in a money laundering case, media reports said.

Congress president Sonia Gandhi meets DK Shivakumar in Tihar jail

New Delhi/IBNS: Congress interim president Sonia Gandhi on Wednesday met his party leader DK Shivakumar, who is lodged in Tihar jail after getting arrested in connection with a money laundering case, media reports said.

Money laundering case: Raj Thackeray reaches ED office

Mumbai: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray reached the Enforcement Directorate (ED) office on Thursday in connection with a money laundering case, media reports said.

Robert Vadra makes 13th appearance before ED in money-laundering case

New Delhi, Jun 4 (UNI): Business Robert Vadra on Tuesday appeared before Enforcement Directorate(ED) at its Delhi office once again in connection with a money laundering case.

Court allows Robert Vadra to travel abroad for medical treatment

New Delhi, Jun 3 (IBNS): A special Central Bureau of Investigation (CBI) court on Monday allowed Congress president Rahul Gandhi's brother-in-law Robert Vadra, who is an accused in a money laundering case, abroad for medical treatment, media reports said.

Robert Vadra questioned by the ED for second time

New Delhi, Feb 7 (IBNS): Robert Vadra, the brother-in-law of Congress President Rahul Gandhi and husband of Congress leader Priyanka Gandhi Vadra, underwent second round  questioning by the Enforcement Directorate on Thursday after his grilling the previous day  for over five hours  in a money laundering case.

Spelling more trouble for Lalu Prasad ED files fresh money laundering case

Patna, Jul 27 (IBNS) : Hours after Nitish Kumar took oath as Bihar Chief Minister for the sixth time after dumping RJD and Congress for a renewed alliance with the BJP, the Enforcement Directorate on Thursday filed a fresh case against Lalu Yadav and his family over money laundering in railway hotel tender case, reports said.