ED

स्पेशल सीबीआई कोर्ट ने ईडी को सत्येंद्र जैन से पूछताछ के लिए इजाजत मिल गई है। न्यायाधीश गीतांजलि गोयल ने ईडी को दिल्ली के स्वास्थ्य मंत्री सत्येंद्र जैन से कल जेल के अंदर पूछताछ करने का आदेश दिया। मालूम हो कि ईडी ने उनसे शराब घोटाला मामले…
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Former Maharashtra minister Nawab Malik, who was arrested in a money laundering case, was dealing with fugitive underworld don Dawood Ibrahim’s sister Hasina Parkar, and there was no question about his innocence, the Enforcement Directorate…
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The Enforcement Directorate (ED) recovered cash worth around ₹18 crore after it raided six locations in Kolkata in connection with a money-laundering probe related to a mobile gaming application, officials said. The mobile application,…
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The Enforcement Directorate (ED) on Tuesday arrested National Stock Exchange’s (NSE) former chief executive officer (CEO) Ravi Narain in the case related to the co-location scam. Narain was the MD and CEO of NSE from April 1994 to March…
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चाइनीज लोन ऐप से जुड़े मामले में प्रवर्तन निदेशालय यानी ईडी ने ऑनलाइन पेमेंट गेटवे- Razorpay, Paytm, Cashfree के बेंगलुरु स्थित दफ्तर में छापेमारी की है। ईडी की ओर से दी गई जानकारी के मुताबिक शुक्रवार को छह परिसरों में शुरू की गई तलाशी…
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Bollywood actor Jacqueline Fernandez consciously chose to overlook conman Sukesh Chandrashekhar’s criminal past and continue to indulge in financial transactions with him, the Enforcement Directorate has stated in its chargesheet. Not only…
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Jacqueline Fernandez shares a motivational post after being accused by ED of money laundering with conman Sukesh Chandrashekhar. While Fernandez didn’t directly comment on the case, she re-shared an anonymous motivational quote on her…
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Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate`s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. The…
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Launching a scathing attack on the prime minister, former Congress president Rahul Gandhi on Thursday said he is “not afraid of Narendra Modi” and will not be “intimidated” by the Enforcement Directorate action in the National Herald case.…
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नेशनल हेराल्ड मामले में कांग्रेस की फजीहत खत्म होने का नाम नहीं ले रही है। गुरुवार को कांग्रेस पार्टी के सीनियर नेता मल्लिकार्जुन खड़गे हेराल्ड हाउस में ही ईडी अधिकारियों के सामने खुद को पेश किया। इसी के साथ कांग्रेस के स्वामित्व वाले…
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