Tuesday, January 18, 2022
Tags ED

Tag: ED

‘Was in relationship with Jacqueline Fernandez’: Sukesh Chandrasekhar, accused in extortion case, tells ED

New Delhi: Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that...

Under BJP Government, Cases Against Political Rivals Explode: NDTV Analysis

<!-- -->The opposition party with the most number of cases is the Congress (File photo)HighlightsSince 2014, agencies have targeted 570 of BJP's political...

Mobile apps payments fraud case: Enforcement Directorate attaches funds worth over Rs 40 crore

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 40.64 crore as part of a money-laundering probe...

Aishwarya Rai Bachchan appears before ED in ‘Panama Papers’ leak case

By PTI NEW DELHI: Actor Aishwarya Rai Bachchan...

BREAKING: Aishwarya Rai summoned by ED in Panama paper leak case

New Delhi: Actress Aishwarya Rai Bachchan has been summoned by Enforcement Directorate (ED) for a money laundering case in connection with the Panama...

Shilpa Shetty, Shraddha Kapoor also linked to conman Sukesh Chandrasekhar? Here’s what we know

New Delhi: The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has...

ED crackdown on owners of Cashbean loan app continues, Rs 300 crore attached

By Express News Service NEW DELHI: The Enforcement...

Jacqueline Fernandez, Nora Fatehi got BMWs, diamond earrings from Sukesh Chandrashekhar: ED chargesheet

New Delhi:  The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi...

Jacqueline Fernandez grilled by ED for second consecutive day in extortion case

Mumbai: The Enforcement Directorate (ED) on Thursday arrested an associate of alleged conman Sukesh Chandrashekhar in a money laundering case and questioned actor...

Jacqueline Fernandez on ED radar, actress to be probed on 50 questions

New Delhi: Bollywood actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a Prevention of Money Laundering...

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