Enforcement Directorate News

Chidambaram, son Karti summoned by Delhi court in Aircel-Maxis case

Chidambaram, son Karti summoned by Delhi court in Aircel-Maxis case

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation(CBI) and Enforceme Directorate (ED) against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20. Special Judge MK Nagpal on Saturday takes cognizance of

ED interrogates SP leader Azam Khan in money laundering case in UP jail

ED interrogates SP leader Azam Khan in money laundering case in UP jail

Sitapur: Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials. The SP leader was grilled by ED officials after the Prevention of Money Laundering Act (PMLA)

ED to questions actor Jacqueline Fernandez in Rs 200 crore fraud case today

ED to questions actor Jacqueline Fernandez in Rs 200 crore fraud case today

Mumbai: Actor Jacqueline Fernandez will be questioned by the Enforcement Directorate today in a money laundering case, involving conman Sukesh Chandrasekar. This is the second time the central probe agency will question the 36-year-old actor in the ₹ 200 crore cheating case. Sukesh Chandrasekar is accused of cheating the family