New Delhi, May 12: Bollywood actress Jacqueline Fernandez has withdrawn her plea to become a government witness in the ₹200 crore money laundering case linked to Sukesh Chandrashekhar. This development comes after the Enforcement Directorate (ED) opposed her application in the Patiala House Court just a day earlier. The ED argued that Jacqueline’s conduct during … Read more
Mumbai, April 30: A special court under the Prevention of Money Laundering Act has granted the Enforcement Directorate (ED) permission to attach additional assets linked to the late underworld don Iqbal Mirchi and his family under the Fugitive Economic Offenders Act, 2018. In an order issued on Wednesday, the court approved the attachment of properties … Read more
Imphal, March 16: The Enforcement Directorate (ED) has taken significant action against an alleged illegal financial network operating in Manipur, temporarily attaching assets worth ₹50.80 crore. This operation is linked to the Salai Group of Companies, Smart Society, and other associated entities. The ED has issued a third provisional attachment order in this regard. The … Read more
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the investigation of the high-profile liquor scam in Andhra Pradesh by temporarily attaching assets worth ₹441.63 crore. This action is part of a money laundering case under the Prevention of Money Laundering Act (PMLA). The attached assets include bank balances, fixed deposits, land … Read more
New Delhi, January 9. Eight Members of Parliament from the Trinamool Congress (TMC) staged a protest outside the office of Union Home Minister Amit Shah in the national capital on Friday. The MPs displayed posters reading, “Bengal rejects Modi-Shah’s dirty politics,” accusing the central government of targeting opposition parties through central agencies. The protesting MPs … Read more
New Delhi: Anurag Dhanda, leader of the Aam Aadmi Party, criticised the Bharatiya Janata Party (BJP) over the Enforcement Directorate’s (ED) raid on the I-PAC office in Kolkata. He also commented on the Faiz-e-Ilahi mosque encroachment issue in Delhi and the controversial remarks made by BJP leader Nitesh Rane. Speaking to the media, Dhanda described … Read more