TOPIC
money laundering
ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai
The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.
Bhupinder Singh ‘Honey,’ the nephew of Punjab Chief Minister Charanjit Singh Channi arrested by ED for money Laundering
The ED had recovered more than Rs 10 crores from the properties of Bhupinder Singh and others in a raid conducted on January 18.
Pakistani TikToker Hareem Shah releases video with botched up lip job: How, because of FIA, she had to leave procedure midway
In a video that she reportedly shot while she was in the UK, Hareem showed her botched up, incomplete lip job.
Illegal sand mining case: ED raids locations linked to Punjab CM Channi’s nephew, others
Punjab's opposition parties have accused the state government of assisting those who engage in illicit sand mining.
Accused Ibrahim and Abdul sold call routes to Pakistani, Chinese handlers, arrested by Kerala police
Ibrahim used Chinese-origin soft switch, for running parallel telephone exchange in India, and now, two accused have been arrested
Intimate picture of Jacqueline Fernandez with conman Sukesh goes viral, actress requests people to respect her privacy
A picture mushy moment of Jacqueline Fernandez and Sukesh has gone viral where she can be seen showing off a love bite on her neck.
ED nabs aide of conman Sukesh Chandrashekhar, interrogates Jacqueline Fernandez for 8 hours
On Wednesday (December 8), the central agency grilled Jacqueline Fernandez for about 8 hours during multiple sessions of interrogation.
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 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.
‘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
