Enforcement Directorate (ED): News

03 Mar 2023

Jharkhand

Jharkhand: ED seizes Rs. 3 crore linked to IAS Singhal

The Enforcement Directorate (ED) seized Rs. 3 crore in cash in connection with the Prevention of Money Laundering Act (PMLA) case against now-suspended IAS officer Pooja Singhal.

27 Feb 2023

Hemant Soren

Don't deposit money, bankers will steal it: Jharkhand CM Soren

Jharkhand CM Hemant Soren has ruffled some feathers yet again with his latest controversial remarks.

26 Feb 2023

Delhi

Delhi liquor policy case: CBI arrests Manish Sisodia after questioning

The Central Bureau of Investigation (CBI) on Sunday arrested Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged Delhi liquor policy scam case.

Joyalukkas under ED scanner; assets worth Rs. 305 crore seized

Popular jewelry chain Joyalukkas has come under Enforcement Directorate's (ED) scanner. The investigative agency has seized assets worth Rs. 305 crore over alleged violations of the Foreign Exchange Management Act (FEMA).

23 Feb 2023

Sukesh Chandrasekhar

Sukesh Chandrasekhar's cell gets raided: Gucci slippers, cash recovered 

A video of alleged conman Sukesh Chandrasekhar weeping has been doing rounds on social media. The reason behind this may leave you stumped.

23 Feb 2023

Delhi Liquor Policy

Delhi liquor policy case: ED quizzes Kejriwal's PA Bibhav Kumar

The Enforcement Directorate (ED) is currently questioning Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal's personal secretary Bibhav Kumar in the purported Delhi Liquor Policy scam case.

20 Feb 2023

Chhattisgarh

Chhattisgarh: ED raids Congress leaders over alleged multi-crore coal scam

The Enforcement Directorate (ED) reportedly conducted raids at the residences of ruling Congress leaders in Chhattisgarh in connection with the purported multi-crore coal levy scam on Monday.

11 Feb 2023

Money Laundering Case

Sukesh Chandrasekhar slaps Rs. 100cr notice on Chahatt Khanna

A week after alleged conman Sukesh Chandrasekhar wrote a letter from Delhi's Mandoli Jail addressing television actress Chahatt Khanna's allegations against him, he has now sued her for defamation.

Delhi liquor policy scam: YSRCP MP's son arrested by ED

The Enforcement Directorate (ED) arrested Yuvajana Sramika Rythu Congress Party (YSRCP) MP Magunta Srinivasalu Reddy's son, Magunta Raghava, on Friday in connection to the Delhi liquor policy scam case.

Setback for Rana Ayyub as SC dismisses plea against summons

In a major setback for journalist Rana Ayyub, the Supreme Court on Tuesday dismissed her petition challenging a summons issued by a Ghaziabad special court in a money laundering case, PTI reported.

04 Feb 2023

Money Laundering Case

Sukesh Chandrasekhar calls TV actor Chahatt Khanna 'gold digger'

Alleged conman Sukesh Chandrasekhar, currently lodged in Delhi's Mandoli Jail, has reportedly released a letter slamming the allegations leveled against him by TV actor Chahatt Khanna.

02 Feb 2023

Delhi Liquor Policy

AAP used liquor scam money to fund Goa campaigning: ED

The Enforcement Directorate (ED) in a new chargesheet in the Delhi liquor policy scam case claimed that Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal FaceTimed with liquor trader and Indospirit's managing director Sameer Mahendru on AAP leader Vijay Nair's phone.

28 Jan 2023

Money Laundering Case

TV actor Chahatt Khanna claims Sukesh Chandrasekhar proposed to her

Television actor Chahatt Khanna has made shocking revelations alleging that conman Sukesh Chandrasekhar, accused in a Rs. 200 crore extortion case, proposed to her for marriage while lodged in Delhi's Tihar Jail a few years ago.

24 Jan 2023

Sukesh Chandrasekhar

Nora Fatehi took money to buy house, claims Sukesh Chandrasekhar  

Actor Nora Fatehi has been making headlines ever since her name got involved with conman Sukesh Chandrasekhar.

23 Jan 2023

BBC

BBC Modi documentary: Opposition slams 'censorship'; shares alternative documentary links

Tearing into the central government, Opposition leaders have slammed it over the removal of the BBC docu-series on Prime Minister Narendra Modi from YouTube and Twitter.

19 Jan 2023

Jacqueline Fernandez

Sukesh Chandrasekhar made my life hell: Jacqueline Fernandez tells authorities

Bollywood actor and dancer Jacqueline Fernandez—who has been embroiled in legal battles for a long time due to her relationship with conman Sukesh Chandrasekhar—has finally spilled some beans.

09 Jan 2023

Chanda Kochhar

ICICI-Videocon scam: Kochhars' arrest illegal, says Bombay HC; grants bail

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar will be released from jail as the Bombay High Court granted them bail on Monday.

28 Dec 2022

Anil Deshmukh

Maharashtra: Ex-minister Anil Deshmukh released from jail after 1 year

Anil Deshmukh, former home minister of Maharashtra, was released on Wednesday after spending almost 13 months in jail.

ICICI bank fraud case: CBI arrests Videocon Chairman Venugopal Dhoot

The Central Bureau of Investigation (CBI) on Monday arrested the chairperson of Videocon Group, Venugopal Dhoot, in the multicrore money laundering case involving the conglomerate and ICICI Bank, ANI reported.

22 Dec 2022

Jacqueline Fernandez

Money laundering case: Jacqueline Fernandez withdraws petition to travel abroad

Bollywood actor Jacqueline Fernandez withdrew her petition before the Patiala House Court in Delhi, seeking permission to travel to Bahrain.

20 Dec 2022

Sukesh Chandrasekhar

Gave AAP Rs. 60 crore, being harassed: Conman Sukesh Chandrasekhar

Conman Sukesh Chandrasekhar on Tuesday reiterated his allegation that he paid Rs. 60 crore to the Aam Aadmi Party (AAP).

16 Dec 2022

Rakul Preet Singh

Tollywood drugs case: ED summons Rakul Preet Singh

Actor Rakul Preet Singh has been summoned by the Enforcement Directorate (ED) on Friday for a probe into an alleged money laundering case that is related to the Telugu Film Industry or the Tollywood drugs case that rocked showbiz five years ago in 2017.

16 Dec 2022

Nirav Modi

Nirav Modi could be extradited from UK in 28 days

Fugitive billionaire diamantaire Nirav Modi is likely to be extradited to India from the United Kingdom (UK) in 28 days.

12 Dec 2022

Money Laundering Case

Money laundering case: Nora Fatehi takes legal action against Jacqueline

Legal trouble for Bollywood actor Jacqueline Fernandez has seeped in further after Nora Fatehi took a legal course of action on Monday. Fatehi sued the Ram Setu actor for her alleged defamatory remarks.

12 Dec 2022

Anil Deshmukh

Bombay HC puts ex-Maharashtra minister Anil Deshmukh's bail on hold

Moments after granting bail to Maharashtra's former Home Minister Anil Deshmukh in a corruption case, the Bombay High Court put it on hold for 10 days on Monday.

CBI questions KCR's daughter Kavitha in Delhi liquor policy case

The Central Bureau of Investigation (CBI) questioned Telangana Rashtra Samithi (TRS) MLC and Telangana CM K Chandrashekar Rao's daughter, Kalvakuntla Kavitha at her Banjara Hills house on Sunday in connection with the Delhi liquor scam.

02 Dec 2022

Money Laundering Case

Money laundering case: Enforcement Directorate once again questions Nora Fatehi

Bollywood actor Nora Fatehi once again appeared before the Enforcement Directorate (ED) on Friday for recording her statement in connection with the Rs. 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.

01 Dec 2022

Delhi Liquor Policy

AAP's Vijay Nair received Rs. 100 crore kickbacks: ED

The Enforcement Directorate (ED) informed a special Delhi court on Wednesday that kickbacks of nearly Rs. 100 crore had been received by Vijay Nair, Aam Aadmi Party (AAP) communication officer, "on behalf of AAP leaders."

30 Nov 2022

Liger

ED grills Vijay Deverakonda over 'Liger' investments: Reports

Nearly 10 days after questioning Liger makers Puri Jagannadh and Charmme Kaur, the Enforcement Directorate (ED) on Wednesday, grilled Vijay Deverakonda for over eight hours, reportedly.

24 Nov 2022

Jacqueline Fernandez

Money laundering case: Delhi court defers Jacqueline's hearing

Delhi's Patiala House Court has differed the hearing of Bollywood actor Jacqueline Fernandez in the Rs. 200 crore extortion case involving conman Sukesh Chandrasekhar.

17 Nov 2022

Satyendar Jain

Money laundering case: Court denies bail to AAP's Satyendar Jain

A Delhi court rejected the bail of Aam Aadmi Party (AAP) leader Satyendar Jain in an alleged money laundering case.

17 Nov 2022

Hemant Soren

Illegal mining case: Hemant Soren to appear before ED today

Jharkhand Chief Minister Hemant Soren is likely to appear before the Enforcement Directorate (ED) in Ranchi on Thursday in relation to the illegal mining case in Sahibganj district.

15 Nov 2022

Jacqueline Fernandez

Rs. 200cr money laundering case: Jacqueline Fernandez granted bail

A Delhi Court on Tuesday granted bail to actor Jacqueline Fernandez in the case linked to the Rs. 200cr money laundering involving alleged conman Sukesh Chandrasekhar.

14 Nov 2022

Satyendar Jain

Tihar Jail superintendent suspended over 'special treatment' to Satyendar Jain

The superintendent of Tihar Jail No. 7, Ajit Kumar, has been suspended after he was found to have committed "irregularities," reported PTI citing sources.

12 Nov 2022

Jacqueline Fernandez

Money laundering case: Jacqueline's interim bail extended till November 15

Delhi's Patiala House Court has reportedly extended the interim bail granted to actor Jacqueline Fernandez in a Rs. 200cr money laundering case till Tuesday (November 15).

10 Nov 2022

Jacqueline Fernandez

Jacqueline's bail plea: Court questions ED, 'Why not arrest her?'

A Delhi court on Thursday heard the bail plea of actor Jacqueline Fernandez in connection with the Rs. 200 crore money laundering case.

10 Nov 2022

Delhi Liquor Policy

Delhi liquor policy case: ED arrests pharma, liquor company heads

The Enforcement Directorate (ED) arrested Hyderabad-based Aurobindo Pharma's director Sharath Reddy and Pernod Ricard general manager Benoy Babu over alleged money laundering in the Delhi liquor policy case late on Wednesday.

PILs for ED probe against Hemant Soren not maintainable: SC

The Supreme Court (SC) on Monday set aside the Jharkhand High Court's order that upheld public interest litigation (PIL) for an investigation against Jharkhand Chief Minister Hemant Soren in the office-of-profit case.

07 Nov 2022

National Herald

National Herald case: Gandhis in trouble, ED finds 'suspicious transactions'

More trouble seems to be brewing for the Gandhis as the Enforcement Directorate (ED) investigating the National Herald case reportedly uncovered "major suspicious transactions" of the Congress-owned Young Indian (YI), News18 reported.

05 Nov 2022

Mukhtar Ansari

ED arrests Mukhtar Ansari's son Abbas in money laundering case

The Enforcement Directorate (ED) arrested Uttar Pradesh MLA Abbas Ansari, son of jailed gangster-turned-politician Mukhtar Ansari, on Saturday in a money laundering case from 2021.