Jacqueline Fernandez received gifts worth INR 10 crore from conman Sukesh Chandrashekhar: Report
Jacqueline Fernandez was reportedly gifted a INR 52 lakh rupees horse and four cats worth INR 36 lakh by conman Sukesh Chandrashekhar.
Dec 05, 2021, 11:55 AM IST
Jacqueline Fernandez kissing conman Sukesh Chandrasekhar in mirror selfie goes viral - See pic
Sukesh Chandrasekhar has been accused of cheating many on the pretext of giving jobs. He has also allegedly tried to extort money from politicians and celebrities.
Nov 30, 2021, 17:31 PM IST
IMS scam: ED attaches assets worth Rs 144 crore in money laundering case
The ED identified and attached 131 immovable assets consisting of 97 plots, 6 Villas, 18 commercial shops, 6 agricultural lands and 4 flats in and around Hyderabad, Telangana, Andhra Pradesh, Bangalore and Noida, valued at Rs 144.4 crore, acquired by the accused persons.
Nov 23, 2021, 20:22 PM IST
Prime Minister Modi chairs meet to discuss concerns over crypto, money laundering, terror financing
Prime Minister Narendra Modi chaired a meeting on the way forward on the issue, with government sources asserting that such unregulated markets cannot be allowed to become avenues for "money laundering and terror financing".
Nov 13, 2021, 21:20 PM IST
Anil Deshmukh, arrested in money laundering case, sent to ED custody till November 6
The PMLA court allowed the former Home Minister of Maharashtra's application for homemade food and medicines during his ED custody.
Nov 02, 2021, 17:32 PM IST
Enforcement Directorate arrests former Maharashtra Home Minister Anil Deshmukh in extortion, money laundering case
The former Maharashtra Home Minister had gone to the ED office for the multi-agencies probe into the allegations of extortion and corruption hurled against him by former Mumbai Police Commissioner Param Bir Singh.
Nov 02, 2021, 06:22 AM IST
Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200 crore money laundering case
As per official sources, Jacqueline has now been asked to be present at the ED office by 11 am on Saturday as her questioning is significant in the case as a witness in the alleged multi-crore extortion racket operated by Chandrasekhar.
Oct 15, 2021, 15:34 PM IST
Rs 500 crore Srijan scam: ED gets 5-day custody of key accused
Kumar in connivance with several government and bank officials and other persons allegedly conspired to divert the government funds into the accounts of Srijan which was used for the benefit of all the conspirators.
Oct 07, 2021, 21:03 PM IST
Chit fund scam: Investor’s money deposited at jewellery store on pretext of online trading, ED acts
The ED seized 11 immovable properties worth Rs 1.01 crore in Ranchi, Latehar and Garhwa districts of Jharkhand belonging to DJN Jewellers represented by various individuals.
Sep 23, 2021, 18:55 PM IST
ED searches Kolkata tourism firm's office in connection with multi-crore coal pilferage scam
ED is probing the money laundering aspect of the scam, local coal operative Anup Majhi alias Lala is alleged to be the prime suspect in the case.
Sep 04, 2021, 21:42 PM IST
ED attaches Rs 13.34 crore worth FDs of RJD MP Amarendra Dhari Singh in money laundering case
FDR (fixed deposit receipts) valued at Rs 13.34 crore belonging to RJD MP Amarendra Dhari Singh have been attached by the ED in money laundering case.
Sep 02, 2021, 19:55 PM IST
Bollywood Breaking: Jacqueline Fernandez questioned in 200 crore fraud case
The Enforcement Directorate is interrogating Bollywood actress Jacqueline Fernandez in a case related to money laundering. According to ANI, "the Enforcement Directorate is questioning Bollywood actress Jacqueline Fernandez in Delhi for the last five hours, in a money laundering case."
Aug 31, 2021, 17:14 PM IST
Jacqueline Fernandez questioned by ED in Delhi in money laundering case
The federal probe agency on Monday questioned quizzed the Bollywood actress in the national capital in connection with a money laundering case.
Aug 30, 2021, 18:15 PM IST
ED summons Maharashtra minister Anil Parab in Anil Deshmukh money laundering case
Maharashtra Transport Minister Anil Parab is to be questioned in the money laundering case being investigated against former Maharashtra home minister Anil Deshmukh.
Aug 29, 2021, 20:59 PM IST
PDP chief Mehbooba Mufti's mother appears before ED in money laundering case
Mehbooba Mufti said, "Agencies like ED, NIA were meant to do serious work but unfortunately, these agencies are being used against politicians, activists, media persons, students."
Aug 18, 2021, 16:08 PM IST
Enforcement Directorate arrests two in Kerala for Rs 1,000 cr Popular Group fraud case
A special court has granted custody of both to the ED till August 18.The ED initiated investigation on the basis of more than 180 FIRs registered by Kerala Police.
Aug 14, 2021, 19:45 PM IST
Shilpa Shetty was in tears, argued with Raj Kundra during raid at home in Pornography case
Kundra was arrested by the Mumbai Police late on July 19 along with 11 other people on charges related to the alleged creation of pornographic films and will remain in the custody of the Mumbai Crime Branch till July 27. According to sources, the Crime Branch will seek the extension of their custody from the court today.
Jul 27, 2021, 09:00 AM IST
Income Tax raids on Bharat Samachar reveals Rs 200 crore of unaccounted transactions
The IT department said that the group devised a complex strategy of earning “huge unaccounted income through the creation of sophisticated financial layers of dubious and bogus entities spread across multiple States, to route this unaccounted money back into the main businesses without paying any taxes”.
Jul 25, 2021, 11:22 AM IST
ED arrests journalist Rajeev Sharma in money laundering case linked to passing info to China
Freelance journalist Rajeev Sharma was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) on July 1.
Jul 03, 2021, 18:21 PM IST
ED summons former Home Minister Anil Deshmukh for the third time
Former Maharashtra Home Minister Anil Deshmukh has been summoned by the ED for the third time. In this summon Anil Deshmukh has been asked to appear on July 5.
Jul 03, 2021, 13:36 PM IST
