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The Latest Breaking News from ED

Chelsea make transfer 'offer' for Noni Madueke as fresh talks scheduled for fifth January signing

Chelsea transfer news: A first offer has been lodged for Noni Madueke ahead of a potential January transfer move

Football London

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Dynamite News

Delhi excise scam: ED files supplementary charge sheet against five individuals and seven companies

NEW DELHI: The Enforcement Directorate on Friday filed a supplementary charge sheet against five individuals and seven companies before a court in Delhi in a money laundering case related to the alleged Delhi excise policy scam. The scam also involves deputy chief minister Manish Sisodia.

The Times of India

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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money laundering case

Bollywood actress Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the Rs 200 crore money laundering case involving Sukesh Chandrashekhar and others.

The Times of India

2001 attack on Mukhtar Ansari: Jailed don’s aide refuses to identify rival gangster Brijesh

VARANASI: Jailed mafia don Mukhtar Ansari’s own aide and witness in the 2001 Usrichatti case of murderous attack on them, Tauqir Ahmed, on Tuesday refused to identify gangster Brijesh Singh, who is the main accused in the case.

The Times of India

Supreme Court Grants Interim Bail To Suspended IAS Officer Pooja Singhal

The Supreme Court on Tuesday granted interim bail of one month to suspended IAS officer Pooja Singhal who sought the relief to look after her ailing daughter. Read on for details:

Dynamite News

Emmerdale wins big at national TV awards ceremony

Emmerdale walked away with four awards of the Entertainment Daily Awards

Leeds Live

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Siddique Kappan got bail in both cases against him but remains in jail. Here's why

Three days after he was granted bail by the Allahabad High Court in a case filed against the Prevention of Money Laundering Act, journalist Siddique Kappan remains in jail.

Newslaundry

Videocon loan case: Former ICICI Bank CEO Chanda Kochhar, husband arrested by CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday arrested former CEO and managing director of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case.

The Times of India

Allahabad High Court grants bail to Siddique Kappan in PMLA case

The Lucknow bench of the Allahabad High Court granted bail to journalist Siddique Kappan today in a case filed against him under the Prevention of Money Laundering Act. Kappan’s lawyer Mohamed Dhanish confirmed the news to Newslaundry.

Newslaundry

Jacqueline Fernandez withdraws plea for permission to go abroad, court says case at crucial stage

NEW DELHI: Jacqueline Fernandez on Thursday withdrew from a Delhi court her plea for permission to go abroad.

The Times of India

Bombay high court grants bail to Sanjeev Palande, PA to Maha ex-home minister Anil Deshmukh in ED case

MUMBAI: The Bombay high court on Tuesday granted bail to Sanjeev Palande, personal secretary to Maharashtra’s ex-home minister Anil Deshmukh, in a money laundering case registered by the Enforcement Directorate (ED).

The Times of India

Rakul Preet Singh to appear before ED today in drugs-related money-laundering case

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money laundering.

The Times of India

Enforcement Directorate gets 10-day custody remand of Mukhtar Ansari

PRAYAGRAJ: The Prayagraj sessions court on Wednesday sent mafia-turned-politician Mukhtar Ansari to 10 days’ custody remand of Enforcement Directorate (ED) in a money laundering case of 2021.

The Times of India

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Newslaundry

15 media outlets named in Nora Fatehi’s defamation suit against Jacqueline Fernandez

Fifteen media outlets have been named in actor Nora Fatehi’s defamation suit against Jacqueline Fernandez for reporting on the latter’s remarks against the former in the Sukesh Chandrashekhar money laundering case.

Newslaundry

Former Mumbai top cop withdraws defamation suit against Arnab Goswami

The Rs 90 lakh defamation suit filed against Arnab Goswami by former Mumbai Police Commissioner Param Bir Singh has been withdrawn, LiveLaw reported.

Dynamite News

Rs 200 Cr Money Laundering Case: Delhi court adjourns Actor Jacqueline Fernandez’s Hearing Till 20 December

A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes. Read on for details:

The Times of India

Bombay HC grants interim bail to Sena MLA's aide in money laundering case

MUMBAI: The Bombay High Court on Monday granted interim bail to an aide of Shiv Sena (Eknath Shinde faction) MLA Pratap Sarnaik in a money laundering case being probed by the Enforcement Directorate (ED).

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The Times of India

Madhya Pradesh: ED starts money laundering probe against BP Food Products

BHOPAL: Enforcement directorate has started a money laundering probe against the directors of Gwalior-based BP Food Products Private Limited in connection with a fraud case.

The Times of India

Jacqueline Fernandez to appear before Delhi court today in Rs 200 crore money laundering case

Jacqueline Fernandez will be making her appearance before the Delhi's Patiala House court today, December 12 where the court will reportedly hear the arguments on the point of charge in view of a Rs 200 crore money laundering case, involving conman Sukesh Chandrasekhar.

The Times of India

Delhi liquor scam: CBI records Telangana CM KCR's daughter K Kavita's statement in Hyderabad

HYDERABAD: Central Bureau of Investigation (CBI) has recorded the statements of Telangana chief minister K Chandrashekar Rao's daughter Kalvakuntla Kavita in the Delhi Excise police scam on Sunday after questioning for seven hours.

Dynamite News

After Satyendar Jain, Now Ankush And Vaibhav Jain Move Delhi HC For Bail In ED Case

The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.

The Times of India

Charges framed against Siddique Kappan in PMLA case

LUCKNOW: A special court in the UP capital framed charges on Wednesday against Kerala journalist Siddique Kappan and six of his associates in a case lodged by the Enforcement Directorate (ED) for alleged violation of the Prevention of Money Laundering Act (PMLA).

Newslaundry

BJP 120, Congress 6, AAP 0: BJP’s clean sweep in Gujarat’s advertising stakes

BJP: 120, Congress: 6, AAP: 0.

Dynamite News

MCD Election Results: AAP Gets Majority, Ends BJP's Rule In Delhi Civic Body

The Aam Aadmi Party crossed the halfway mark gaining a majority in the Municipal Corporation of Delhi elections on Wednesday, thus uprooting the BJP 15-year-long rule in the city's civic body. Read on for details:

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