Today Actor Nora Fatehi appeared before by ED Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crores. Delhi Police […]
Recently Bollywood actress Yami Gautam has been summoned by ED the Enforcement Directorate of India in an alleged case of money laundering. She received an undisclosed amount of Rs 1.5 crores in her private bank account and the agency has asked her to appear before them next week to present her stance.
Enforcement Directorate officials ED team reach Tihar Jail to interrogate Congress leader and former finance minister P Chidambaram. Yesterday, a special court had allowed 3 ED officials to interrogate P Chidambaram in INX media money laundering case. Currently, he is in judicial custody in INX CBI case. Further interrogation will be held after 17th October. […]
ED attached property of Rs 14.5 crores under PMLA of ABC Cotspin Pvt. Ltd for bank fraud Today ED Enforcement Directorate (ED) has attached property of Rs 14.5 crores of a Gujarat-based firm for allegedly fraud with SBI State Bank of India and BoB Bank of Baroda for more than Rs 804 crores. ED issued […]
Gujarat DGP orders attachment of big bootleggers’ properties under money laundering act by ED Today in Gandhinagar, DGP Director General of Police Shivanand Jha orders attachment of bootleggers’ properties under money laundering act ( PMLA). Gujarat DGP indents to deal firmly in case of property of by big bootleggers and strict implementation of prohibition law […]
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]
Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case Today ED The Enforcement Directorate conducted searches in 17 places including properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat on Thursday and seized diamond, jewellery and gold worth Rs 5,100 crores. The investigation agency linked to Nirav Modi […]
