A special court here on Friday rejected diamond merchant Mehul Choksi’s plea against a notice issued to him on the Enforcement Directorate’s (ED) application seeking to declare him a Fugitive Economic Offender in the multi-million dollar PNB scam. Special judge for cases under the Prevention of Money Laundering Act (PMLA) S M Menjoge noted that … Read more
Kolkata: The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal in connection with irregularities in the medical admissions in the state under the non-resident Indian (NRI) quota. The irregularities in medical admissions come after a major recruitment scam in Bengal in 2022, where former Education Minister Partha Chatterjee and his close aide … Read more
Businessman Raj Kundra has issued his first official statement following the Enforcement Directorate (ED) raids on his properties in connection to the ongoing pornographic content case. Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name” Raj Kundra Responds to Media Speculation Late … Read more
Reports of Enforcement Directorate (ED) raids involving Bollywood actor Shilpa Shetty have been refuted by her lawyer, who described the claims as false and misleading. The ED recently conducted searches at multiple locations linked to businessman Raj Kundra, Shetty’s husband, in connection with an alleged money laundering case tied to the distribution of pornographic content. … Read more
The Enforcement Directorate (ED) conducted a series of raids on Friday, November 29, 2024, targeting businessman Raj Kundra, along with several others, as part of an ongoing investigation into a money laundering case linked to the alleged distribution of pornographic content. The raids are being carried out across multiple locations in Mumbai and Uttar Pradesh. … Read more
The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA). The case has drawn attention due to allegations by BJP leaders accusing NCP … Read more
Bollywood actress Jacqueline Fernandez, through her counsel, has asserted before the Delhi High Court on Wednesday, November 13, that she was unaware of the illegal origins of the lavish gifts she received from alleged conman Sukesh Chandrasekhar. Fernandez has been implicated in a Rs 200 crores money laundering investigation involving Chandrasekhar, a case that has … Read more
The Supreme Court on Monday criticised the Enforcement Directorate (ED) and expressed concern over the way in which PMLA was being implemented. It also made it clear that any high-handedness against any accused in violation of their fundamental rights would not be allowed, reported TOI. “ED officers should remember that there is something called Article … Read more
Tamannaah Bhatia was interrogated by the Enforcement Directorate (ED) in Guwahati on Thursday regarding a money laundering investigation tied to the HPZ Token mobile app. The app allegedly defrauded numerous investors by falsely promising Bitcoin and cryptocurrency mining opportunities, according to official sources. Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ … Read more
The Enforcement Directorate (ED) officials on Friday conducted search operations at Mysore Urban Development Authority (MUDA) office in Mysuru two weeks after registering an enforcement case information report (ECIR) into the complaints of widespread irregularities in the government body in the allotment of pricey housing plots. The ED’s ECIR, equivalent of a Police FIR, came … Read more
