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Nora Fatehi, Kaqueline Fernandes summoned by ED for probe in money laundering case | Oneindia News
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Abhishek Banerjee's wife in Delhi's beauty parlour on summons date: ED claims in HCThe Enforcement Directorate (ED) Tuesday told the Delhi High Court that the claim of TMC MP Abhishek Banerjee's wife, who had sought exemption from appearance in pursuance to one of the summons issued..
Enforcement Directorate raids residence, office of Harsh Mander
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ED summons AAP’s Pankaj Gupta over cash collections at US eventThe Enforcement Directorate has summoned AAP secretary Pankaj Gupta on September 22 at its office here in connection with receipts of $119,000, an alleged collection made in the US during an event.
ED issues lookout notice against former Maharashtra home minister Anil Deshmukh in money laundering caseThe Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case. Sources said that the..
Enforcement Directorate summons Abhishek, wife in laundering caseEnforcement Directorate has summoned Trinamool Congress’ second-in-command and Bengal CM Mamata Banerjee’s nephew, Abhishek Banerjee, and his wife Rujira to join investigations in the politically..
Deshmukh case: ED files charges against 2 aidesThe Enforcement Directorate (ED) on Monday submitted its prosecution complaint (equivalent to chargesheet) against two aides of former Maharashtra home minister and NCP leader Anil Deshmukh in..
ED grills Mufti's mom in money laundering caseThe Enforcement Directorate on Wednesday questioned PDP chief Mehbooba Mufti's septuagenarian mother in a money laundering case for which she had been thrice served summons.
Day after SC nixed Deshmukh plea, ED serves new summonsA day after the Supreme Court rejected the application of former Maharashtra home minister Anil Deshmukh seeking protection against arrest, the Enforcement Directorate issued fresh summons to him and..
After SC decision, ED hopeful Deshmukh will surrender and join PMLA probeWith the Supreme Court on Monday rejecting the petition of Anil Deshmukh seeking protection against arrest, the Enforcement Directorate is hopeful that the former Maharashtra home minister will..
No relief for Anil Deshmukh, ED tells SC that ex-minister used shell company for money launderingIn a setback to former Maharashtra home minister Anil Deshmukh, the Supreme Court on Friday refused to grant him interim protection from arrest in a money laundering case lodged by Enforcement..
Anil Deshmukh bribery case: CBI raids 12 locations across MaharashtraEarlier, the Enforcement Directorate (ED) had seized assets worth Rs 4.20 crore under the PMLA.
Money laundering probe: ED searches 2 homes of ex-Maha home minister Anil DeshmukhThe Enforcement Directorate conducted searches at two residences of former Maharashtra home minister Anil Deshmukh in Nagpur district on Sunday as part of a probe into a money laundering case, a police..
ED probes media portal’s funding from businessman ‘linked’ to China regimeThe Enforcement Directorate’s investigation into a money laundering case against media portal Newsclick and its promoters has turned the spotlight on their financial dealings with Neville Roy..
ED summons PDP chief Mehbooba Mufti's mother for questioning in money laundering caseThe Enforcement Directorate (ED) has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a money laundering case on July 14, officials said on Tuesday. They..
Money laundering case: Anil Deshmukh moves SC seeking protection from coercive actionFormer Maharashtra home minister Anil Deshmukh has moved Supreme Court seeking protection from 'coercive action' in a money laundering case. Deshmukh is being probed by the Enforcement Directorate (ED)..
Now, ED arrests scribe in China ‘espionage’ caseDelhi-based freelance journalist Rajeev Sharma has been arrested by the Enforcement Directorate in an alleged espionage case, with the agency accusing him of supplying “classified and sensitive..
ED intensifies conversion case probe; searches Delhi, UP sitesThe Enforcement Directorate conducted searches at six places across Delhi and UP on Saturday in connection to an investigation into money-laundering related to alleged “forced conversions” in UP...
ED attaches Ahmed Patel kin’s assetsIn another step in the money laudering probe against Nitin and Chetan Sandesara, fugitive promoters of the Gujarat-based Sandesara group, the Enforcement Directorate on Friday attached assets worth..
Heat on NCP netas: ED attaches sugar mill linked to Ajit PawarThe Enforcement Directorate (ED) has attached a sugar mill worth Rs 65 crore in Satara leased to a company related to deputy chief minister Ajit Pawar and his wife Sunetra Pawar, as part of the probe..
ED attaches Rs 4.1 crore properties including 12 flats in Bihar, Uttar Pradesh and Jharkhand in Srijan scamThe Enforcement Directorate (ED) provisionally attached movable and immovable properties worth more than Rs 4.1 crore situated in Bihar, Uttar Pradesh and Jharkhand on Wednesday amassed by accused..
Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyerChoksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case.
Enforcement Directorate launches probe against Anil Deshmukh in extortion caseThe Enforcement Directorate has launched an investigation into the extortion charges against former Maharashtra home minister Anil Deshmukh as part of a probe under the Prevention of Money Laundering..
ED files money laundering case against ex-Maha home minister DeshmukhThe Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh, official sources said on Tuesday.
Waze took Rs 30 lakh from BARC in TRP scam: EDEnforcement Directorate (ED) investigations into money laundering in the Television Rating Points (TRP) manipulation scam has thrown up a Sachin Waze link. Officials found the now-suspended assistant..
HC refuses to stay summons issued to Mehbooba Mufti by ED in PMLA caseThe Delhi high court on Friday refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in a money laundering case. A bench of Chief..
ED summons Mehbooba in J&K Bank scam caseFormer J&K chief minister Mehbooba Mufti, who is under investigation in connection with the J&K Bank scam, has been summoned by the Enforcement Directorate in connection with the case, sources said...
ED, CBI carry out searches at 15 locations in coal caseCentral investigating agencies — ED and CBI — on Friday conducted searches in at least 15 locations across West Bengal, following the money trail related to illegal coal mining and cross-border..
ED attaches over Rs 17cr assets of Amnesty International India on money laundering chargesThe Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the global..
MVA government strong, allegations won't affect it: Sanjay Raut"If this yardstick were to be applied, then one can even demand the resignation of Prime Minister Narendra Modi daily over the ongoing farmers protests," he said. Asked about the claim that his wife..
Former TMC MP K D Singh arrested by ED in money laundering caseK D Singh, founder of the Alchemist Group and former Trinamool member of Rajya Sabha, was arrested by the Enforcement Directorate on Tuesday in a money laundering probe initiated in 2018. A special..
ED court summons Jagan in land allotments caseA special Enforcement Directorate court has issued summons to Andhra Pradesh chief minister Y S Jagan Mohan Reddy, YSR Congress MP Y Vijayasai Reddy, seven directors of pharma companies — Hetero,..
ED asks former Noida CEO, other ex-officials to join probe in Amprapali money-laundering caseThe Enforcement Directorate has asked former chairman and CEO of Noida authority Mohinder Singh and six other high-ranking ex-officials of Noida and Greater Noida Authority to join investigations at..
Harassing those against BJP seems to be ED's 'national duty': Sanjay RautShiv Sena MP Sanjay Raut on Tuesday took a dig at the Enforcement Directorate and said that harassing those who are against the BJP appears to be the central agency's "national duty." The ED has..
ED notice a bid to topple Maha govt: RautShiv Sena MP and chief spokesperson of the party Sanjay Raut described the Enforcement Directorate’s notice to his wife Varsha as “political vendetta” and a “pressure tactic aimed at toppling..
IIS officer Ramesh Chandra Joshi takes charge as CBI's chief information officerSenior Indian Information Service (IIS) officer Ramesh Chandra Joshi became the new face of the CBI for interactions with the media by taking charge as its chief information officer, a post lying..
ED summons Sena MP Raut’s wife in Rs 55L co-op bank caseThe Enforcement Directorate has issued summons to Varsha Raut, wife of high-profile Shiv Sena MP Sanjay Raut, in connection with a Rs 55-lakh transaction at the Punjab Maharashtra Cooperative Bank..
JKCA money laundering case: ED attaches assets worth Rs 11.86 cr of former J&K CM Farooq AbdullahThe Enforcement Directorate claimed it has found that between 2006 and 2012, Farooq Abdullah misused his position to launder JKCA funds.
Court issues notice to Iqbal Mirchi's family under fugitive economic offenders law: EDA special PMLA court in Mumbai has issued notices to three family members of late gangster Iqbal Mirchi under the fugitive economic offenders law, the Enforcement Directorate said on Thursday. An open..
'Not scared of ED or anyone': Punjab CM slams opposition for 'playing politics' over farmers' protestAsserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing..
Enforcement Directorate attaches Vijay Mallya's property worth 1.6 mn euros in FranceOn the request of the financial probe agency, a property of Mallya located at 32 Avenue FOCH, France, has been seized by the French authorities.
Enforcement Directorate raids PFI chairman, others in KeralaThe Enforcement Directorate (ED) on Thursday raided the premises of PFI chairman O M Abdul Salam and its national secretary Nasaruddin Elamaram in Kerala as part of a money laundering case probe,..
ED raids Sena MLA who sought action against Arnab Goswami; party alleges 'political vendetta'The Enforcement Directorate (ED) on Tuesday raided premises linked to Shiv Sena MLA Pratap Sarnaik, who had moved a privilege motion in Maharashtra assembly against Republic TV's editor-in-chief Arnab..
Many TMC leaders will spend rest of their lives in jail after ED traces their illegal assets: Dilip GhoshWest Bengal BJP president Dilip Ghosh on Tuesday triggered controversy by saying that the Enforcement Directorate (ED) would dig out the illegal properties allegedly amassed by several Trinamool..
CPM Kerala Secretary Kodiyeri Balakrishnan steps down before local body electionsBalakrishnan's resignation from the party's top post has come after the Enforcement Directorate arrested his younger son Binesh Kodiyari in Bengaluru for financing illegal activities in a narcotics..
Narco-dollars funded biz empire of CPM neta’s son, finds EDThe Left Front government in Kerala is in for more embarrassment with the Enforcement Directorate’s investigation allegedly finding a massive underground business enterprise of Bineesh Kodiyeri, the..
Gold case money trail leads ED to Kerala CMO doorThe money trail in the Kerala-UAE gold smuggling case has brought Kerala chief minister Pinarayi Vijayan’s office in focus with the Enforcement Directorate tracking alleged payoffs of Rs 4 crore in..
Farooq Abdullah questioned by ED for 5 hours in JKCA money laundering caseFormer Jammu and Kashmir chief minister Farooq Abdullah, who turned 84 on Wednesday, was questioned by the Enforcement Directorate for five hours in connection with a multi-crore scam in the JK Cricket..
Not worried about ED questioning, struggle for Article 370 will continue: Farooq AbdullahNational Conference president Farooq Abdullah, who was on Monday grilled for over 6 hours by the Enforcement Directorate in connection with a multi-crore scam in the Jammu and Kashmir Cricket..