Tag: ED

Delhi Deputy Chief Minister Manish Sisodia addresses a press conference as Health Minister Satyendra Jain (R) looks on

National

Delhi Minister Satyendar Jain sent to ED’s custody till June 9

May 31, 2022

New Delhi: A court here Tuesday sent Delhi Health Minister Satyendra Jain, arrested by the Enforcement Directorate in a money-laundering ...

National

Delhi Minister, AAP’s Satyendar Jain arrested by ED in money laundering case

May 30, 2022

New Delhi: Delhi Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) here Mondayin a money laundering case. Satyender ...

Money laundering case: Jacqueline reaches Patiala House Court

Entertainment

Jacqueline Fernandez gets court’s nod to travel abroad

May 28, 2022

New Delhi: Actress Jacqueline Fernandez, who is under the radar of the Enforcement Directorate (ED) in connection with her alleged ...

Home News

Money laundering case: ED summons former JK CM Farooq Abdullah

May 27, 2022

New Delhi: National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ...

National

ED chargesheets DK Shivakumar in money laundering case; political weapons against me, says Karnataka Cong chief

May 26, 2022

New Delhi/Bengaluru: The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against Karnataka Congress president D ...

Home News

Dawood is in Karachi, sends Rs 10 lakh per month to kin: Witnesses tell ED

May 25, 2022

Mumbai: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive ...

National

Jharkhand IAS officer Pooja Singhal remanded to ED custody for 5 more days in money laundering case

May 20, 2022

Ranchi: A special PMLA court Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by ...

Home News

ED lodges PMLA case against Raj Kundra

May 19, 2022

New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband ...

Metro

ED searches premises of Ex-MLA Jitu Patnaik, seizes over Rs 133 cr in FD

May 12, 2022

Bhubaneswar/ Keonjhar: The Enforcement Directorate has carried out search operations at various offices and residential premises of former Odisha MLA ...