New Delhi: Delhi’s Patiala court has taken cognizance of the Enforcement Directorate’s chargesheet against Bollywood actress Jacqueline Fernandez. She is summoned on September 26. The Enforcement Directorate named Jacqueline Fernandez as an accused in a case involving extortion for Rs 215 crore. The Bollywood actress was also chargesheeted by
New Delhi: Once again big information has come to the fore in the case related to Mahathag Sukesh Chandrashekhar, the Economic Offenses Wing (EOW) of Delhi Police has registered a case against around 81 jail staff of Rohini Jail. Jail staff is accused of taking bribe of about 1.5 crore
New Delhi: Congress President Sonia Gandhi was discharged from the hospital on Monday evening. However, doctors have advised him to take rest at home. Party General Secretary Jairam Ramesh gave this information by tweeting. 75-year-old Sonia Gandhi was hospitalized since June 12 due to health complications after corona infection (C).
Washington: Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman. At an International Monetary Fund (IMF) meeting, Sitharaman said: “I think the biggest risk for all countries across the board will be
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has provisionally attached assets of arrested NCP leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002 involving Malik and Haseena Parkar, sister of wanted gangster Dawood Ibrahim. Besides Malik, the ED has provisionally attached belonging
Mumbai: The Enforcement Directorate (ED) has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group’s entity, Pushpak Bullion, an official said here on Tuesday. These include 11 flats in the Neelambari project in Thane, belonging to Shree Saibaba Grihanirmit Pvt Ltd, which is owned and controlled by
Mumbai: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar, the jailed brother of underworld don Dawood Ibrahim, who is lodged in Thane jail, in connection with an alleged money laundering case. Kaskar, is in Thane jail in connection with multiple cases of alleged extortion, was taken into custody in
New Delhi: ₹1.77 crore of journalist Rana Ayyub, an outspoken critic of the ruling BJP, have been booked by the Enforcement Directorate or ED, which has accused him of money laundering and swindling funds collected for philanthropic use. The federal investigation agency had issued a provisional order under the Prevention
New Delhi: Ahead of Punjab assembly elections 2022, Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh Honey has been arrested by Enforcement Directorate, in a money laundering case linked to alleged illegal sand mining in the border state, officials said on Friday. The central agency officials said that Honey
