Sunday, December 5, 2021

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Enforcement Directorate

Actor Jacqueline Fernandez stopped at Mumbai Airport from leaving India after she was named in Rs 200 crore money laundering case

Actor Jacqueline Fernandez was stopped at Mumbai Airport from leaving India because ED had issued a lookout notice against her

ED files charge sheet against conman Sukesh Chandrasekar in Rs 200 crore extortion case, Jacqueline Fernandez and Nora Fatehi also named

Enforcement Directorate (ED) has filed a charge sheet against conman Sukhesh Chandrasekhar at the Patiala House Court

Viral: Jacqueline Fernandez seen in photo kissing conman Sukesh Chandrasekhar

Conman Sukesh Chandrasekhar is in jail in connection to a 200 crore fraud case that is being probed by ED.

ED summons Amazon India head to probe alleged irregularities in Amazon – Future Coupons deal

ED has summoned Amazon's India head Amit Agarwal and promoters of Future Coupons Pvt Ltd for questioning over their 2019 deal

AgustaWestland scam middleman Christian Michel goes on ‘indefinite’ hunger strike: Read why and how the Tihar Jail director rubbished his claims

Christian Michel said that indefinite hunger strike is the only way to compel the British government to take action

ED raids multiple premises linked to Shiv Sena leader Arjun Khotkar in Rs 25,000 crore MSC Bank scam

Maharashtra Deputy CM Ajit Pawar is one of the co-accused in the Rs 25,000 crore MSCB scam probed by the ED

ED summons Maharashtra Chief Secretary over probe against Anil Deshmukh, CS refuses to join citing cabinet meeting

ED has issued a summon to Maharashtra Chief Secretary Sitaram Kunte, asking him to appear before it November 25.

Bombay HC transfers judge to Yavatmal district after he rejected Anil Deshmukh’s plea for home-made food in prison

Additional Sessions Judge HS Satbhai was reportedly transferred after he rejected Anil Deshmukh's plea for home-cooked food

‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody

TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again

Maharashtra: ED raids 8 locations in Waqf Board land scam case, Nawab Malik claims he is running a cleanup campaign

In August this year, Pune police had registered a case of cheating against 2 persons named Chand Mulani and Imtiyaz Shaikh for misappropriating Rs 7.76 crores in the name of one Waqf registered endowment Trust.

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