The Latest Breaking News from ED

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 · Jan 6, 2023

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 · Jan 6, 2023

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 · Jan 6, 2023

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 · Dec 23, 2022

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 · Dec 23, 2022

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 · Dec 22, 2022

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 · Dec 20, 2022

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 · Dec 19, 2022

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 · Dec 14, 2022

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 · Dec 14, 2022