ED

The Enforcement Directorate (ED) recovered cash worth around ₹18 crore after it raided six locations in Kolkata in connection with a money-laundering probe related to a mobile gaming application, officials said. The mobile application,…
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Bollywood actor Jacqueline Fernandez consciously chose to overlook conman Sukesh Chandrashekhar’s criminal past and continue to indulge in financial transactions with him, the Enforcement Directorate has stated in its chargesheet. Not only…
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Jacqueline Fernandez shares a motivational post after being accused by ED of money laundering with conman Sukesh Chandrashekhar. While Fernandez didn’t directly comment on the case, she re-shared an anonymous motivational quote on her…
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Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate`s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. The…
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Launching a scathing attack on the prime minister, former Congress president Rahul Gandhi on Thursday said he is “not afraid of Narendra Modi” and will not be “intimidated” by the Enforcement Directorate action in the National Herald case.…
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नेशनल हेराल्ड मामले में कांग्रेस की फजीहत खत्म होने का नाम नहीं ले रही है। गुरुवार को कांग्रेस पार्टी के सीनियर नेता मल्लिकार्जुन खड़गे हेराल्ड हाउस में ही ईडी अधिकारियों के सामने खुद को पेश किया। इसी के साथ कांग्रेस के स्वामित्व वाले…
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पात्रा चॉल जमीन घोटाला मनी लॉन्ड्रिंग मामले में शिवसेना के कद्दावर नेता और राज्यसभा सांसद संजय राउत को अभी राहत नहीं मिली है। कोर्ट के आदेश पर उन्हें आठ अगस्त तक ईडी की रिमांड में रहना है। ईडी के अधिकारियों ने राउत को बीते रविवार को उनके…
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Shiv Sena leader Sanjay Raut will be produced in a special court as his three-day Enforcement Directorate (ED) custody ends on Thursday. On Monday, the court remanded Raut in ED’s custody after the agency said he and his family were found…
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नेशनल हेराल्ड केस में ईडी के अधिकारियों ने बड़ी कार्रवाई करते हुए नेशनल हेराल्ड दफ्तर को सील कर दिया है। समाचार एजेंसी एएनआई के मुताबिक, ईडी के अधिकारियों ने स्पष्ट किया है कि बिना एजेंसी के अनुमति के दफ्तर को नहीं खोला जाएगा। इसके साथ ही…
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In the National Herald Case, at least 14 locations – across the country – were searched on Tuesday days after Congress chief Sonia Gandhi was questioned, officials said. This includes the Herald House publishing unit in Delhi. Sonia…
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