Supreme Court of India and Partha Chatterjee NEW DELHI: The Supreme Court granted conditional future bail on Friday to former West Bengal minister Partha Chatterjee in a money laundering case linked to the cash-for-job scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan ruled that Chatterjee would be released on February 1, 2025, provided … Read more
The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Kumar Choubey, some other government officers and a number of liquor businessmen and middlemen in Jharkhand, which is poll-bound, and Chhattisgarh as part of a money laundering investigation into an alleged excise “scam”. Officials said the searches are being undertaken at 15 premises … 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 Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against former Kogi State governor, Yahaya Bello, who is still being wanted for an earlier money laundering case. EFCC accuses Mr Bello in the fresh case of dishonestly diverting more than N110 billion from the Kogi State Government’s treasury while he was governor … Read more
Home Entertainment Jacqueline Fernandez Gets a Luxurious Yacht Named ‘Lady Jacqueline’ as a Birthday Gift From Sukesh Chandrashekhar: ‘My Baby Girl…’ Jacqueliene found herself summoned by the Enforcement Directorate (ED) for an inquiry in relation with an investigation into money laundering, a case that has its ties to Sukesh Chandrashekhar. Sukesh Chandrashekhar, who is currently … Read more
Enforcement Directorate New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament on Tuesday. Minister of state for finance Pankaj Chaudhary shared figures related to the Enforcement Directorate filing enforcement case information reports … Read more
Last Updated: July 30, 2024, 11:46 IST The ED had arrested Malik in February 2022. (PTI File Photo) A bench of justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions of a counsel, appearing for Malik, that he was suffering from various ailments The Supreme Court on Tuesday granted bail on … Read more
The Central Bureau of Investigation (CBI) on Monday called Chief Minister Arvind Kejriwal as the ‘sutradhar’ of the excise policy case, during the hearing of the bail plea of the Aam Aadmi Party (AAP) supremo in the Delhi High Court. Justice Neena Bansal Krishna, who is hearing the case, had reserved the verdict on Kejriwal’s … Read more
Home Entertainment Jacqueline Fernandez to Appear Before ED for the 6th Time in Money Laundering Case Linked to Conman Sukesh Popular Sri Lankan-origin Bollywood actress Jacqueline Fernandez has been in the limelight due to her association with conman Sukesh Chandrashekhar in a money laundering case. On Wednesday, the ED summoned the actor regarding the case. … Read more
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal on Friday claimed that the ED challenged her husband’s bail order even before it was uploaded on the trial court’s website. Speaking in south Delhi’s Bhogal where Delhi Water Minister Atishi began an indefinite hunger strike to get more water from Haryana, Sunita Kejriwal said … Read more
