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ED restores SBI's assets worth Rs 79 crore in money laundering case

ED restores SBI's assets worth Rs 79 crore in money launderi...

Tue, Feb 11, 2025

The Central agency said in a release on Tuesday that it urged the Special Court to release the seized amount to the rightful claimant, i.e. SBI in the public interest.

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Excise 'scam': Delhi court extends judicial custody of Arvind Kejriwal, Sisodia, Kavitha

Excise 'scam': Delhi court extends judicial custody of...

Tue, May 07, 2024

The court, meanwhile, extended till May 14 the judicial custody of Kavitha in the money laundering case, while her JC in the corruption case was extended till May 20.

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ED attaches Raj Kundra's property worth nearly Rs 98 cr

ED attaches Raj Kundra's property worth nearly Rs 98 cr

Thu, Apr 18, 2024

ED's big action against actor Shilpa Shetty's husband Raj Kundra, ED's action in money laundering case, see complete details in this video.

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Anil Singhvi gives 'buy' on these 3 smallcap stocks based on strong Q4 operational numbers

Anil Singhvi gives 'buy' on these 3 smallcap stocks based on strong Q4 operational numbers

8th Pay Commission Revised Pay Calculations: What will be your revised salary at 1.92 fitment factor if your current basic pay is Rs 22,100, Rs 25,100, Rs 33,900, or Rs 41,000?

8th Pay Commission Revised Pay Calculations: What will be your revised salary at 1.92 fitment factor if your current basic pay is Rs 22,100, Rs 25,100, Rs 33,900, or Rs 41,000?

How to pay zero tax on Rs 19,20,000 income under new tax regime? Check calculations

How to pay zero tax on Rs 19,20,000 income under new tax regime? Check calculations

Power of Rs 4,00,000 One-time Investment: In how many years, Rs 4 lakh lump sum deposit can grow to Rs 4 crore corpus

Power of Rs 4,00,000 One-time Investment: In how many years, Rs 4 lakh lump sum deposit can grow to Rs 4 crore corpus

7 Stocks to Buy for Short Term: Analysts recommend largecap, midcap scrips for 2 weeks; Maruti Suzuki, Cochin Shipyard, HAL on the list

7 Stocks to Buy for Short Term: Analysts recommend largecap, midcap scrips for 2 weeks; Maruti Suzuki, Cochin Shipyard, HAL on the list

Top 5 Gold ETFs With Best Returns in 3 Years: No. 1 gold exchange-traded fund has tuned Rs 1,50,000 one-time investment into Rs 2,70,173

Top 5 Gold ETFs With Best Returns in 3 Years: No. 1 gold exchange-traded fund has tuned Rs 1,50,000 one-time investment into Rs 2,70,173

10 Stocks to buy for long term: Analysts recommend largecap, midcap, smallcap shares; note down targets

10 Stocks to buy for long term: Analysts recommend largecap, midcap, smallcap shares; note down targets

Power of Compounding in One-time Investment: Rs 1,00,000 investment for 40 years vs Rs 3,00,000 for 30 years vs Rs 5,00,000 for 25 years; which can generate highest return?

Power of Compounding in One-time Investment: Rs 1,00,000 investment for 40 years vs Rs 3,00,000 for 30 years vs Rs 5,00,000 for 25 years; which can generate highest return?

ED attaches assets of Odisha-based fraudster in money laundering case

ED attaches assets of Odisha-based fraudster in money laundering...

Sat, Aug 26, 2023

A provisional order has been issued under provisions of the Prevention of Money Laundering Act for attaching the properties.

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ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case

ED attaches over Rs 5 crore assets in online betting, gambling li...

Sat, Aug 26, 2023

The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of General of GST Intelligence (DGGI) alleging the involvement of companies in online gambling, betting and suspicious illegal activities.

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Jharkhand: ED arrests Ranchi businessman in money laundering case linked to land fraud

Jharkhand: ED arrests Ranchi businessman in money laundering case...

Tue, Aug 01, 2023

The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, including IAS officer Chhavi Ranjan, official sources said on Tuesday.

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Manappuram Finance shares slip nearly 20% in last few sessions – what should investors do?

Manappuram Finance shares slip nearly 20% in last few sessions –...

Sat, May 06, 2023

Shares of Manappuram Finance – a Kerala-based gold financing company – were hammered for the last few sessions after the Enforcement Directorate (ED) on Thursday (May 4, 2023) said it recently cond

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Jacqueline Fernandez Summoned By Delhi Police Again In Money Laundering Case, Watch To Know More

Jacqueline Fernandez Summoned By Delhi Police Again In Money Laun...

Mon, Sep 19, 2022

The Economic Offences Wing (EOW) of Delhi Police has summoned Bollywood actress Jacqueline Fernandez again on Monday for questioning in connection with the Rs 200 crore extortion-cum-cheating case involving multimillionaire conman Sukesh Chandrasekhar.

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Actor Nora Fatehi Appears Before Delhi Police In Money Laundering Case

Actor Nora Fatehi Appears Before Delhi Police In Money Laundering...

Thu, Sep 15, 2022

Bollywood actor Nora Fatehi on Thursday appeared before Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.

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ED To Name Jacqueline Fernandez As Accused In Sukesh Chandrashekhar Money Laundering Case

ED To Name Jacqueline Fernandez As Accused In Sukesh Chandrashekh...

Wed, Aug 17, 2022

Bollywood actor Jacqueline Fernandez was on Wednesday named by financial probe agency the Enforcement Directorate (ED) as an accused in the Rs 215 crore extortion case involving conman Sukesh Chandrashekhar. Know full news from Pramod Sharma.

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Jacqueline Fernandez named as accused by ED in money laundering case involving Sukesh Chandrashekhar

Jacqueline Fernandez named as accused by ED in money laundering c...

Wed, Aug 17, 2022

The 36-year-old actor has been questioned multiple times by the agency in the this case, the last being in June. The actor, a Sri Lanka national, debuted in the Hindi film industry in 2009.

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ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case

ED files charge sheet against Delhi Minister Satyendar Jain in mo...

Wed, Jul 27, 2022

The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others.

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Sonia Gandhi appears before ED for second round of questioning in National Herald money laundering case

Sonia Gandhi appears before ED for second round of questioning in...

Tue, Jul 26, 2022

The questioning pertains to the charge of alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.

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Sonia Gandhi appears before ED in National Herald money laundering case; Congress stages nationwide protests

Sonia Gandhi appears before ED in National Herald money launderin...

Thu, Jul 21, 2022

Congress also slammed the agency's action against its top leadership and called it a "political vendetta".

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Former NSE MD Chitra Ramakrishnan arrested by ED in money laundering case

Former NSE MD Chitra Ramakrishnan arrested by ED in money launder...

Thu, Jul 14, 2022

ED arrested Ramakrishnan on the ground of non-cooperation produced her again before the court and urged for her nine-day custodial interrogation.

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India 360: Delhi Health Minister Satyendar Jain Arrested By ED In 'Hawala Transactions' Case

India 360: Delhi Health Minister Satyendar Jain Arrested By ED In...

Tue, May 31, 2022

The Enforcement Directorate (ED) has arrested Delhi Health Minister Satyendar Jain. He has been arrested in a case related to money laundering. Recently, taking major action, the ED attached properties worth Rs 4.81 crore belonging to Satyendar Jain's family in a money laundering case. Know the full news from Tarun Sharma on India 360.

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Chidambaram gets bail from SC in INX Media case

Chidambaram gets bail from SC in INX Media case

Wed, Dec 04, 2019

The Supreme Court granted bail to P Chidambaram in the INX Media money laundering case allowing the former finance minister to leave Tihar jail after 105 days in custody.

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Money Laundering Case: ED questions Robert Vadra in Jaipur

Money Laundering Case: ED questions Robert Vadra in Jaipur

Tue, Feb 12, 2019

Enforcement Directorate today questioned Robert Vadra in Jaipur in connection with the money laundering case. Watch the video to know more.

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Investigative agencies to grill Robert Vadra In more cases

Investigative agencies to grill Robert Vadra In more cases

Sun, Feb 10, 2019

The troubles for Robert Vadra, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not end anytime soon as the probe agencies are again set to question him in the coming days in different cases

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ED questions Robert Vadra today

ED questions Robert Vadra today

Sat, Feb 09, 2019

Robert Vadra appeared before enforcement directorate again in connection with the money laundering case today.

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Robert Vadra to appear before ED again

Robert Vadra to appear before ED again

Sat, Feb 09, 2019

Robert Vadra will appear before enforcement directorate again in connection with the money laundering case today.

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INX Media: Karti Chidambaram appears before ED

INX Media: Karti Chidambaram appears before ED

Thu, Feb 07, 2019

Son of former finance minister P Chidambaram, Karti Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Watch this video to know more.

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Money Laundering Case: ED grills Robert Vadra for 2 hours

Money Laundering Case: ED grills Robert Vadra for 2 hours

Thu, Feb 07, 2019

Robert Vadra leaves Enforcement Directorate office after questioning in money laundering case. Watch this video to know more.

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