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Money Laundering
India  /  Published 18.10.21

Jacqueline skips third ED summons

Actor Jacqueline Fernandez again skipped on Monday her appearance before the Enforcement Directorate (ED) for questioning in connection with a probe into an over Rs 200 crore money-laundering case aga...
By Our Bureau, PTI in New Delhi

Business  /  Published 16.10.21

FM, Yellen target laundering

Finance minister Nirmala Sitharaman and her American counterpart Janet Yellen have discussed ways to enhance bilateral co-operation in fighting illicit finance, money laundering and terror financing a...
By PTI in Washington

India  /  Published 14.10.21

Actor Nora Fatehi appears before ED

 Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Ch...
By Our Bureau, PTI in Mumbai

India  /  Published 17.09.21

ED raids premises linked to activist Harsh Mander

BSP parliamentarian Danish Ali cited Wednesday’s visit by income-tax officials to premises linked to actor Sonu Sood and tweeted: “The message is very clear... those who are not with us, E...
By Imran Ahmed Siddiqui, Pheroze L. Vincent in New Delhi

India  /  Published 14.09.21

Bengal cops acting aat TMC MP's behest

Enforcement Directorate Tuesday alleged before the Delhi High Court that West Bengal Police is acting at the behest of TMC MP Abhishek Banerjee, who enjoys clout in the state government, to derail the...
By PTI in New Delhi

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India  /  Published 10.09.21

Hindu IT Cell chief targets journalist

Journalist Ayub Rana has been booked by Ghaziabad police on charges of money laundering and misappropriating donations meant for Covid patients and flood victims in some eastern states. The other cha...
By PTI in Ghaziabad

West Bengal  /  Published 03.09.21

Calcutta HC asks DGP to be present

Calcutta High Court on Thursday ordered acting DGP Manoj Malaviya to appear before it on September 21 and state why officials of his department were not attending the court according to a directive is...
By Tapas Ghosh in Calcutta

India  /  Published 02.09.21

ED summons: Anil moves HC

Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money l...
By Our Bureau, PTI in Mumbai

Entertainment  /  Published 30.08.21

ED questions Jacqueline

The Enforcement Directorate (ED) recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, offic...
By Our Bureau, PTI in Mumbai

Opinion  /  Published 30.08.21

Move it: Framing charges

The delay of investigative agencies in filing chargesheets no longer raises eyebrows. Referring to complaints against members of parliament and members of the legislative assembly, the Supreme Court r...
By The Editorial Board


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