Tag: PMLA case

National

Excise policy case: ED issues fresh summons to Delhi CM Kejriwal

March 17, 2024

New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning March 21 in ...

Money laundering case: SC notice to ED on Satyendar Jain's plea against Delhi HC order

National

Delhi HC to pronounce order on Satyendar Jain’s bail plea in PMLA case today

April 6, 2023

New Delhi: The Delhi High Court will Thursday pronounce its order on the bail plea of Aam Aadmi Party (AAP) ...

National

K’taka Cong Prez Shivakumar to appear before ED tomorrow in PMLA case

October 6, 2022

Bengaluru: The Enforcement Directorate (ED) Thursday issued summons to Karnataka Congress President D K Shivakumar asking him to appear before ...

Metro

ED conducts raids in Odisha, arrests businessman in PMLA case

January 20, 2022

New Delhi: The Enforcement Directorate (ED) Thursday said it has carried out search operations at the various premises of a ...

ED to name Jacqueline Fernandez as accused in conman money laundering case

Entertainment

PMLA case: Mini chopper, Rolex gifted to Jacqueline, luxury cars, cash to family, says ED chargesheet

December 15, 2021

New Delhi: To win the confidence of Hindi film actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and ...

Entertainment

Jacqueline Fernandez skips ED probe in PMLA case

December 9, 2021

New Delhi: Hind film actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her ...

Business

ED issues fresh summons to Air Asia executives in PMLA case

January 24, 2020

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony ...

Uncategorized

ED summons Shilpa Shetty’s husband Raj Kundra in Iqbal Mirchi PMLA case

October 28, 2019

Mumbai: The ED has summoned Raj Kundra, the businessman husband of actor Shilpa Shetty, in connection with its money laundering ...

National

ED summons Shivakumar’s daughter in PMLA case

September 10, 2019

New Delhi: The Enforcement Directorate has summoned Aishwarya, the daughter of Karnataka Congress leader DK Shivakumar, in connection with its ...

Vadra, brother-in-law of Congress president Rahul Gandhi, is facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds (over Rs 17 crore).

National

Delhi HC seeks response from Vadra on ED’s plea to cancel his anticipatory bail

May 27, 2019

New Delhi: The Delhi High Court Monday sought Robert Vadra's response on an Enforcement Directorate plea seeking cancellation of his ...

Editorial

Too Little, Too Late

November 26, 2024

The shadow of Donald Trump, with trade and economic uncertainties linked to his return to the White House in January...

November 25, 2024

I n what appears to be a pro-incumbency mandate, the Mahayuti coalition led by the BJP swept the Maharashtra Assembly...

November 24, 2024

“India and Bangladesh share deep-rooted bonds of history, language, culture, and a multitude of other commonalities. The outstanding nature of...

November 23, 2024

Since its second term, the Modi government has retained top civil servants beyond retirement for ‘continuity in policymaking’. Weeks after...

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