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Mithi River Desilting Scam: ED Raids Dino Morea’s Mumbai Villa

Mumbai: In fresh trouble for actor Dino Morea, investigators of the Enforcement Directorate on Friday searched his villa in Bandra West, Mumbai, and questioned him in connection with the Rs 65 crore Mithi River desilting scam, an official said. The model-turned-actor’s villa witnessed hectic activity early morning as a fleet of vehicles carrying ED investigators

Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED

New Delhi: In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion fraud against Punjab National Bank, due to the scale of the offence , the Enforcement Directorate said on Friday. The setback to the fugitive diamantaire was delivered on Thursday after

ED Notice to Mahesh Babu In Money Laundering Case Linked To Realty Firms

Hyderabad: The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central agency has asked the actor to appear for an inquiry on April 27. Mahesh Babu is the brand ambassador for the two firms and reportedly received over

ED Raids Bengaluru Dog Breeder Who Claimed to Own Rs 50-Crore Canine

Bengaluru: The Enforcement Directorate (ED) on Thursday raided the residence of dog breeder S. Satish, who claimed to own a Rs 50 crore canine, in Bengaluru. Sources said that the ED registered a complaint against Satish in this regard and continued the search and seizure operation. The search operation was conducted at his residence in

Herald Case Filed Before Modi Government Came To Power, Congress Should Stop Politicising Issue: Sudhanshu Trivedi

New Delhi: The Enforcement Directorate (ED) has filed its first chargesheet in the high-profile National Herald money laundering case, naming senior Congress leaders Sonia Gandhi, Rahul Gandhi, and Sam Pitroda, among others. The chargesheet has been submitted to the Rouse Avenue Court in Delhi, which is scheduled to hear arguments on April 25. Senior Congress

National Herald Laundering Case: ED Files Charges In Court Against Sonia, Rahul

New Delhi: Taking a big step against political heavyweights, the Enforcement Directorate (ED) filed a prosecution complaint in a Special Delhi court against Congress MPs Rahul Gandhi and Sonia Gandhi in the alleged National Herald or Associated Journals Limited (AJL) money laundering case, a lawyer said on Tuesday. The Special Court has fixed April 25

ED Takes Multi-City Action to Seize Rs 661 Cr Properties in Congress-Linked Herald Case

New Delhi: In fresh trouble for Congress party-controlled Associated Journals Limited (AJL), the Enforcement Directorate served notices to registrars of property in Delhi, Mumbai and Lucknow to take possession of attached properties worth Rs 661 crore, an official said on Saturday. These properties were attached after the investigation revealed signification generation, possession and use of

Tag: ED

Mithi River Desilting Scam: ED Raids Dino Morea’s Mumbai Villa

Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED

ED Notice to Mahesh Babu In Money Laundering Case Linked To Realty Firms

ED Raids Bengaluru Dog Breeder Who Claimed to Own Rs 50-Crore Canine

Herald Case Filed Before Modi Government Came To Power, Congress Should Stop Politicising Issue: Sudhanshu Trivedi

National Herald Laundering Case: ED Files Charges In Court Against Sonia, Rahul

ED Takes Multi-City Action to Seize Rs 661 Cr Properties in Congress-Linked Herald Case

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