In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries.
A provisional order for attaching the properties has been issued under the Prevention of Money Laundering Act (PMLA).
Xiaomi and few other Chinese mobile manufacturing companies were raided by the Income Tax Department in December last year on charges of tax evasion.
The ED initiated a money-laundering investigation on the basis of an FIR lodged by Bhubaneswar Police. The police had accused Pradhan of possessing disproportionate assets worth Rs 2.04 crore.
They were accused of indulging in malpractices and acquiring huge wealths. The accused were in possession of disproportionate assets worth Rs 5.05 crore.
In a stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik after he was grilled for nearly 8 hours in an alleged shady land deal case.
Watch Aishwarya Rai coming out of ED Office after being quizzed in Panama Papers case
Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.
Bollywood actress Jacqueline Fernandez on Wednesday reached ED office for questioning in connection with Rs 200 crore extortion case. Jacqueline has alleged links with the conman Chandrasekar and has also received expensive gifts from him. As per the ED probe, Chandrasekar has transferred 'proceeds of crime' to Jacqueline and her siblings.
The action was taken under the Prevention of Money Laundering Act (PMLA), it said.
The ED, on December 5, had stopped Fernandez from flying abroad through the Mumbai airport.
The ED had on Saturday filed a charge sheet of 7,000 pages against Sukesh and seven others. Jacqueline is so far a witness in the case along with other Bollywood actress Nora Fatehi.
Gopalpur MLA Pradeep Panigrahi deposed before the Enforcement Directorate (ED) on Monday (Nov 29) for questioning in connection with the money laundering case. Earlier on Friday (Nov 26), his daughter, Shruti Panigrahi, was also called by the ED officials reportedly in connection with certain transactions in her bank account.
The Enforcement Directorate (RD) on Friday (Nov 26) questioned Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi.
Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi, was subjected to marathon questioning by the Enforcement Directorate (ED) at Bhubaneswar.
The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.
The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 on charges of corruption and misuse of official positions.
Actor Nora Fatehi was summoned by Enforcement Directorate (ED) in Sukesh Chandrashekhar money laundering case. The actor appeared before the agency today.
The Kegaon Forest Range officials on Tuesday seized a leopard skin and nails from a person in Tingiripada village in Kalahandi district who has been detained for questioning.
The Enforcement Directorate (ED) has decided to pick five high-profile brown sugar seizure cases to go deep into them and discover any international connection or illegal financial transactions linked to the cases.
New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 194.17 crore belonging to the Manav Bharti University (MBU), the Madhav University, the Manav Bharti Charitable Trust and its Chairman Raj Kumar Rana in the fake degree scam money laundering case. An ED official here said that the agency has attached moveable and […]
Bhubaneswar: In what could possibly spell fresh troubles for the arrested Gopalpur MLA Pradeep Panigrahi, the Enforcement Directorate (ED) is all set to undertake a detailed probe into his financial transactions. The ED, which is probing the money laundering allegations against IFS officer Abhay Kant Pathak and his son Akash, has sought several documents including […]
Bhubaneswar: The Enforcement Directorate (ED) on Thursday began probe into money laundering charges and financial affairs of suspended IFS officer Abhay Kant Pathak and his son Akash who are under Vigilance scanner for their lavish lifestyle. “We have started our probe today. We will probe all the allegations of money laundering and other deposits and […]
Mumbai: In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary on November 28, the Enforcement Directorate (ED) with a huge posse of CRPF troopers raided the home and around nine other premises of senior Shiv Sena leader Pratap Sarnaik, before detaining his son Vihang, here on Tuesday. The ED […]
New Delhi: The Enforcement Directorate (ED) has filed a money laundering complaint in the alleged Television Rating Points (TRP) rigging scam that is being investigated by the Mumbai police. Official sources said the central probe agency has filed an enforcement case information report (ECIR) that is equivalent to a police FIR under the provisions of […]
New Delhi: The Union government extended the tenure of the Enforcement Directorate chief Sanjay Kumar Mishra by one year after modifying his appointment order that was issued in 2018, officials said. 60-year-old Mishra is a 1984-batch Indian Revenue Service officer of the Income Tax cadre and was appointed the Enforcement Directorate chief on November 19, […]
New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested ‘notorious’ hawala operator Naresh Jain, who is suspected to have facilitated illegal transactions amounting to more than Rs 95,000 crore in India using over 600 accounts. A senior ED official told IANS that the agency has arrested Jain under the sections of […]
New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in February this year. An ED official said that the agency arrested Hussain under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) […]
New Delhi: The Enforcement Directorate (ED) has unearthed a group of Indian firms running online Chinese betting apps luring people with the promise of attractive rewards on seemingly simple games of chance. These online betting apps were being run through websites which are hosted from outside India. The ED said in a statement, “Apart from […]
Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput. A senior ED official said that Saha, who was questioned earlier by the financial probe agency, has been asked to appear again. Saha was consultant at Kwann […]
New Delhi/Mumbai: The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control Bureau (NCB) to check the drug syndicate connection. A top ED source related to the probe said that the financial probe agency has written to NCB, seeking […]
New Delhi/Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Rhea Chakraborty on Friday for questioning in connection with a money-laundering probe related to late actor Sushant Singh Rajput’s case, officials said on Wednesday. A senior ED official told IANS: “The agency has asked her to present herself at our Mumbai office to get her […]
New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. A top ED source said that it has registered a criminal case under Prevention of Money Laundering Act (PMLA), 2002. The […]
New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. The ED registered the Enforcement Case Information Report (ECIR) against Saad Under Prevention of Money Laundering Act (PMLA). […]
New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan’s wife Gauri Khan and actress Juhi Chawla’s husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier’s College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund […]
New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd’s (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore fraudulently. “Sanjay Singal siphoned off an amount of Rs 4,025.23 crore by way of criminal activity related to a scheduled offence and has acquired, used and […]
New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained as loans from various banks and financial institutions, the agency said on Saturday. The attached assets include land, building, plant and […]
New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held. The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI […]
New Delhi: A Delhi court on Friday remanded Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody till September 17 in a money laundering case. The judge asked the ED to take him to a doctor, take care of his medical condition and then question him. The ED had sought five-day custody. Opposing the […]
New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money laundering case. Aishwarya, summoned by the ED on Tuesday, appeared before the financial probe agency around 10.40 a.m and was questioned for over six hours. Shivakumar was […]