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46 minutes ago copy link Jacqueline Fernandes’ troubles have increased in the alleged extortion of Rs 200 crore and the money laundering case related to it. Delhi’s Patiala House Court said that there is enough material to frame charges. The court has filed Prevention of Money Laundering Act against Sukesh Chandrashekhar, Leena Maria Paul, Jacqueline…
The Enforcement Directorate (ED) claims its success rate in money laundering cases is 93%, but this figure is based on only 60 cases in the last 20 years in which trials have been completed. In 56 of these cases, 124 people were convicted and in 4 the accused were acquitted. On the contrary, if compared…
The troubles of actress Jacqueline Fernandes are increasing in the money laundering case of Rs 200 crore. On Monday, the Enforcement Directorate (ED) opposed Jacqueline’s plea in a Delhi court in which she had sought to become a ‘government witness’. ED clearly told in the court that Jacqueline had full knowledge of the criminal background…
Delhi High Court will hear ED’s petition on Monday in the money laundering case related to National Herald. ED has challenged the trial court order. The trial court had refused to take cognizance of the ED charge sheet on 16 December 2025. On December 22, Delhi High Court had issued notice to Sonia Gandhi, Rahul…
Hindi News National Bengal Election ED Arrests I PAC Director Vinesh Chandel 10 Days Before Polls | TMC New Delhi/Kolkata58 minutes ago copy link After the arrest, ED presented Vinesh Chandel before the judge in Delhi and asked for custody. 10 days before the West Bengal Assembly elections, the Enforcement Directorate (ED) has arrested I-PAC…
Today i.e. on March 6, ED raided the premises associated with industrialist Anil Ambani and his company Reliance Power. This action was taken simultaneously at 10 to 12 locations in Mumbai and Hyderabad. 15 teams of ED have conducted this raid on allegations of money laundering. According to the reports published in The Hindu and…
Hindi News Business ED Arrests RCOM Ex President Puneet Garg In Rs 40,000 Cr Bank Fraud Case New Delhi23 minutes ago copy link Former President of Reliance Communications (RCOM) Puneet Garg (file photo) The Enforcement Directorate (ED) has arrested Punit Garg, former president of Reliance Communications (RCOM). Puneet is accused of fraud and money laundering…
Last Updated:January 23, 2026, 08:41 IST The ED had alleged that Kejriwal deliberately ignored repeated summons to join the investigation regarding the excise policy-linked money laundering case. Former Delhi CM Arvind Kejriwal asserted that only AAP can shape the future of Punjab and take care of the people. (File pic) In a big relief for…
Hindi News National Kolkata High Court Hearing: ED Accuses Mamata Banerjee Over IPAC Raid Obstruction Kolkata57 minutes ago copy link Calcutta High Court will hear the IPAC Raid case today. On January 8, ED raided the office of IT head Prateek Jain of political consultant firm IPAC in Kolkata, West Bengal. Bengal CM Mamata Banerjee…
Delhi Blast Update: Big news from Haldwani in Delhi blast case. Red Fort Blast | Breaking News #alfalah #delhiblast #drshaheen #delhinews #terrorfunding #moneylaundering #indianews #breakingdelhi #viralindia #investigationnews Source link [ad_3]