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What should you do if you’re summoned by the Enforcement Directorate? In this excerpt from NDTV Loves Books, entrepreneur and crisis management expert Vineet Relia recalls the legal advice he received before appearing before the ED. He explains why respecting investigating officers, staying calm and avoiding overconfidence are crucial during an investigation. Speaking to Gargi…
In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
Bollywood actress Jacqueline Fernandes appeared in Delhi’s Patiala House Court on Wednesday in a money laundering case of Rs 200 crore. During the court hearing, the actress declared all the allegations against her completely false and rejected them. As soon as the court proceedings were over, Jacqueline left the premises straight away. The Enforcement Directorate…
Hearing on ED’s petition in I-PAC Raid case was held in the Supreme Court on Wednesday. The court also termed CM Mamata Banerjee’s interference in the investigation being conducted by the Central Agency as wrong. The court said that whatever the CM of any state does, it puts democracy in danger. Justice Kumar said- This…
Last Updated:November 06, 2025, 11:33 PM IST Praveen Kumar Kapoor, the co-founder and promoter of a realty firm SRS group, was accused of defrauding investors and banks of Rs 2,200 crore. The ED took action after 81 FIRs were filed against Kapoor and SRS Group | Representative image Praveen Kumar Kapoor, the co-founder and promoter…
Earlier this week, Home Minister Amit Shah introduced in Parliament what has come to be known as the “corrupt neta removal bills”. In protest, Opposition members tore up copies of the three bills, calling it a BJP ploy to forcibly remove Opposition leaders by framing them in fake cases. The bills provide for the automatic…
Sebi has turned down industrialist Anil Ambani’s bid to settle charges related to Yes Bank investments, reported Reuters, citing documents. This could leave him facing penalties of no less than Rs 18,280 crore. The case relates to investments worth Rs 21,500 crore made by Reliance Mutual Fund, then owned by Ambani, in Yes Bank’s additional…
Delhi Election 2025: The troubles of Arvind Kejriwal and Manish Sisodia have increased amid Delhi elections. The Home Ministry has given approval to ED to prosecute the case related to money laundering of liquor scam. ED had called Kejriwal and Sisodia the masterminds of the liquor scam. Source link [ad_3]