ED files money laundering case against Sameer Wankhede
Mumbai/UNI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede, official sources said here on Saturday.
Jharkhand CM Hemant Soren 'missing', state cabinet meets in Ranchi
Ranchi/IBNS: Amid the Bharatiya Janata Party (BJP)'s claim that Jharkhand Chief Minister Hemant Soren is "missing", the state cabinet met on Tuesday morning to decide the future course of action, media reports said.
Congress cries political vendetta after ED names Priyanka Gandhi Vadra in money laundering case
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday named Congress leader Priyanka Gandhi Vadra in the chargesheet filed in a money laundering case over the purchase of a land in Haryana, media reports said.
Jharkhand CM Hemant Soren moves SC against ED summons in money laundering case
New Delhi/UNI: Jharkhand Chief Minister Hemant Soren knocked on the doors of the Supreme Court on Friday, challenging the ED summons against him in the money laundering case and sought a quashing of it.
ED summons Karnataka Congress chief Shivakumar, 'harassment' he says
Bengaluru/UNI: Karnataka Congress president DK Shivakumar has been summoned by the Enforcement Directorate in a money laundering case.
Actor Jacqueline Fernandez now co-accused in Rs. 200-cr money laundering case
Mumbai/IBNS: Popular Bollywood actor Jacqueline Fernandez has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in the Rs. 200-crore money laundering case involving conman Sukesh Chandrasekhar, media reports said.
Money laundering case: ED raids National Herald office days after quizzing Sonia Gandhi
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday raised 12 locations including the office of National Herald newspaper in connection with a money laundering case where Congress chief Sonia Gandhi was quizzed by the probe agency days ago, media reports said.
Coal scam case: No urgent hearing on Abhishek Banerjee's plea, says SC
New Delhi/IBNS/UNI: The Supreme Court on Monday refused to give an urgent hearing on a plea filed by Trinamool Congress (TMC) national general secretary and Lok Sabha MP, Abhishek Banerjee and his wife Rujira Banerjee against an Enforcement Directorate (ED) summons issued to them to appear in Delhi.
Money laundering case: No interim release for Nawab Malik
Mumbai: The Bombay High Court on Tuesday rejected a plea filed by Maharashtra Minorities Development Minister Nawab Malik seeking interim release after he was arrested last month by the Enforcement Directorate (ED) in connection with a money laundering case.
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.