Enforcement Directorate – Page 4

Special court in Mumbai grants bail to Shiv Sena MP Sanjay Raut in money laundering case

MUMBAI, (PTI): A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment...

Briefs2 years ago

Cheating case registered against former Maharashtra minister Anil Parab

MUMBAI, (ANI): A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection...

Nation2 years ago

Jharkhand CM Hemant Soren summoned by ED in money laundering case

NEW DELHI, (PTI): The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged...

News Desk2 years ago

SC seeks ED response on DHFL ex-CMD Kapil Wadhawan’s plea for bail on medical grounds

NEW DELHI, (PTI): The Supreme Court on Friday sought response from the Enforcement Directorate on a plea seeking interim bail by former Dewan Housing Finance Ltd...

Breaking2 years ago

Sanjay Raut’s bail plea hearing to continue on Oct 21, judicial custody extended till then

MUMBAI, (PTI): A special court on Tuesday said it would continue hearing on October 21 the bail plea of Shiv Sena MP Sanjay Raut, arrested by...

Breaking2 years ago

More trouble for Bollywood actor Jacqueline Fernandez, could even be arrested?

NEW DELHI, (Agencies): More trouble is in store for Bollywood actor Jacqueline Fernandez in the coming days and all depends on her replies and co-operation with...

Entertainment2 years ago

Jacqueline Fernandez appears before EOW in Sukesh Chandrashekhar case

NEW DELHI, (PTI): Bollywood actor Jacqueline Fernandez on Monday appeared before the Economic Offences Wing in connection with an investigation related to an extortion case linked...

Entertainment2 years ago

Nora Fatehi appears before Delhi Police in connection with Sukesh extortion case

NEW DELHI, (PTI): Bollywood actor Nora Fatehi on Thursday appeared before Delhi Police’s Economic Offences Wing for investigation in connection with an extortion case linked to...

Finance & Markets2 years ago

ED seizes over Rs 7 cr cash in raids against promoters Aamir Khan and others, of fraud gaming app ‘E-Nuggets’

NEW DELHI, (PTI): The ED on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part...

Finance & Markets2 years ago

Delhi court gives former NSE CEO Ravi Narain two-day ED remand

NEW DELHI, (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering...

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All posts tagged "Enforcement Directorate"

Special court in Mumbai grants bail to Shiv Sena MP Sanjay Raut in money laundering case

Cheating case registered against former Maharashtra minister Anil Parab

Jharkhand CM Hemant Soren summoned by ED in money laundering case

SC seeks ED response on DHFL ex-CMD Kapil Wadhawan’s plea for bail on medical grounds

Sanjay Raut’s bail plea hearing to continue on Oct 21, judicial custody extended till then

More trouble for Bollywood actor Jacqueline Fernandez, could even be arrested?

Jacqueline Fernandez appears before EOW in Sukesh Chandrashekhar case

Nora Fatehi appears before Delhi Police in connection with Sukesh extortion case

ED seizes over Rs 7 cr cash in raids against promoters Aamir Khan and others, of fraud gaming app ‘E-Nuggets’

Delhi court gives former NSE CEO Ravi Narain two-day ED remand

Soft Porn actor Gaurav Kamlesh Singh Rajput accused of Rape, Blackmail: FIR registered

Rayya Labib posts video for Salman Khan, Insta deletes it within 5 minutes

Goa: Almost non-existent internet connectivity in Nirankal, Panchwadi bothers students, businessmen

R G Kar Medical College principal was trafficking cadavers: Goa social worker Dessai backs claims of Ex Dy Superintendent Ali

SMC Councillor Spreads Rumors About Mithil Dessai’s Political Plans, Gets Trolled

Sangeum extortion case: Babu Kavlekar coaxed me to accuse Phal Dessai, alleges Mithil Ulhas Dessai

Dolly chaiwalla is a conman, actor Jayshree Gaikwad alleges Nagpur influencer cheated several celebs

Sangeum MLA Subhash not bothered about the Sports Complex, alleges Mithil Ulhas Dessai

Stray dog aggression in Goa reaches an all-time high: Bollywood actor Jayshree Gaikwad attacked by dogs on Benaulim beach

Jaishankar meets Qatar PM to strengthen New Delhi-Doha ties, discuss regional issues

Namrata Sharma Singh accuses Sajid Khan of alleged molestation: “He wanted me to hold and feel his d*ck”