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Enforcement Directorate (ED)

Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

Jan 04, 2022 Outlook Web Desk

The special court, designated to hear cases under provisions of the Prevention of Money Laundering Act (PMLA), is likely to take up Deshmukh's bail plea for hearing on Wednesday.

Court Restrains Publishing Company From Selling, Distributing Book On Former Yes Bank CEO

Dec 25, 2021 Outlook Web Desk

Kapoor, through his counsels, said the author has made various baseless and scurrilous allegations against him without any basis and has painted him in a negative light as a "villain", a "control freak" and a "fixer".


Jacqueline Fernandez Might Not Go Home This Year For Christmas

According to reports Enforcement Directorate (ED) has refused Jacqueline Fernandez's request to fly out of the country.

Enough Evidence Against Majithia; Won't Spare Those Involved In Drug Racket: Channi

Dec 24, 2021 Outlook Web Desk

Channi told reporters here that the drug racket had come to the fore in 2013, when the SAD-BJP government was in power in the state.


Nora Fatehi To Be ED Witness In The Alleged Money Laundering Case Against Sukesh Chandrashekhar

Bollywood Actress Nora Fatehi remains in the headlines for the alleged link-up with conman Sukesh Chandrasekhar and the ongoing money laundering case.

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21 December, 2021

Government jittery ahead of UP polls: MP Jaya Bachchan on IT raids on SP leaders

Outlook Web Desk

During the discussion on a bill in Rajya Sabha on Monday, Bachchan had expressed her anger at some "personal" remarks made against her and lashed out at the BJP with a "curse" that it will soon face bad days.


20 December, 2021

Aishwarya Rai Panama Papers Case: Here's What The ED Asked The Actress

Outlook Web Bureau

Bollywood actress Aishwarya Rai Bachchan appeared before the Enforcement Directorate on Monday in connection with the Panama Papers leak case.


20 December, 2021

Panama Papers Case: ED Summons Bollywood Actress Aishwarya Rai Bachchan

PTI

Panama Papers Case: The ED (Enforcement Directorate) has summoned Bollywood actress Aishwarya Rai Bachchan in a 2016 related case to Delhi.


16 December, 2021

Jacqueline Fernandez Opts Out Of Pawan Kalyan’s Film Due To Involvement In Sukhesh Chandrasekhar Case?

Outlook Web Bureau

The film's director, Krish Jagarlamudi, stressed that the actress's decision to withdraw from 'Hari Hara Veera Mallu' had nothing to do with the conman scandal or her ongoing problems with the Enforcement Directorate.


15 December, 2021

What Gifts Did Nora Fatehi, Jacqueline Fernandez Recieve From Conman Sukesh Chandrasekhar?

Outlook Web Bureau

Bollywood actresses Jacqueline Fernandez and Nora Fatehi have now confessed that they received expensive gifts from con-man Sukesh Chandrashekhar.


14 December, 2021

NIA, Central Agencies Trying To Save Param Bir Singh: Nawab Malik

Outlook Web Desk

Speaking to reporters here, Malik said it was evident that the NIA is under the pressure of the Union government as no charge sheet has been filed in this matter.


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08 December, 2021

Jacqueline Fernandez Appears Before ED In Sukesh Chandrashekhar Extortion Case

Outlook Web Bureau

Jacqueline Fernandez has been questioned by the Enforcement Directorate (ED) at least twice in this matter, during which she was also faced with Chandrshekhar.


18 November, 2021

Mehbooba Mufti's Brother Answers ED's Summons Regarding Money Laundering Case

Outlook Web Desk

Tassaduq Hussain Mufti arrives in Enforcement Directorate office for questioning on money laundering case.


11 November, 2021

ED Arrests Former Punjab Congress Leader Sukhpal Khaira In Money Laundering Case

Harish Manav

The case against Khaira is part of ED's ongoing probe in the 2015 Fazilka drugs-smuggling case, in which 1800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized.


04 November, 2021

Rahul Dravid Cheated: Enforcement Directorate Impounds Assets Of Wealth Management Firm - Report

Outlook Web Bureau

Rahul Dravid, in his complaint against a Bengaluru-based firm, claimed that he had been cheated of INR 4 crore.


02 November, 2021

After Arrest Former Maharashtra Home Minister Anil Deshmukh Taken For Medical Check Up

Outlook Web Desk

Anil Deshmukh was arrested by Enforcement Directorate in an alleged money laundering case related to extortion racket in the state’s police establishment.


02 November, 2021

ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Outlook Web Desk

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He was grilled for over 12 hours yesterday.


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01 November, 2021

Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Outlook Web Desk

Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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