ED

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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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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प्रवर्तन निदेशालय (ईडी) के करीबी सूत्रों ने कहा है कि पूछताछ के लिए बुलाए गए कांग्रेस नेताओं (सोनिया गांधी और राहुल गांधी समेत) में से किसी ने भी यह साबित करने के लिए कोई दस्तावेज नहीं दिया कि एसोसिएटेड जर्नल लिमिटेड (एजेएल) और यंग इंडिया…
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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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Shiv Sena leader Sanjay Raut will be produced in a special court as his three-day Enforcement Directorate (ED) custody ends on Thursday. On Monday, the court remanded Raut in ED’s custody after the agency said he and his family were found…
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In the National Herald Case, at least 14 locations - across the country - were searched on Tuesday days after Congress chief Sonia Gandhi was questioned, officials said. This includes the Herald House publishing unit in Delhi. Sonia…
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