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delhi aap minister satyendar jain

19 Mar 2024

Satyendar Jain Back In Tihar As SC Denies Bail Plea; Kejriwal Hails Him A Hero

The ED detained the AAP politician in 2022, accusing him of money laundering via four companies purportedly associated with him.

09 Mar 2022

Fadnavis, other BJP leaders detained during protest seeking Malik's removal

BJP is demanding Nawab Malik's resignation as minister in Maha govt. BJP leaders were briefly detained by Mumbai police. Malik is in judicial custody in money-laundering case.

31 Aug 2021

Rana Daggubati and other Tollywood stars to be probed by ED in drug case

The ED has asked Ravi Teja to appear on September 9 Mumaith Khan has been summoned on September 15

15 Feb 2021

Sachiin Joshi arrested by Enforcement Directorate in money laundering case

The Enforcement Directorate has arrested actor and businessman Sachiin Joshi in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. Joshi is expected to be produced before a local court here on Monday where the Enforcement Directorate (ED) will seek his remand for custodial interrogation.

11 Feb 2021

Kareena Kapoor's cousin Armaan Jain summoned by ED in money laundering case

Armaan has been summoned for inquiry in connection with Tops Grup- security services provider. Several chats between Armaan and Shiv Sena MLA Pratap Sarnaik's son, Vihang, have surfaced in connection with the case. A complaint was lodged in October last year against Tops Grup of Mumbai for allegedly siphoned off Rs 175 crore.

31 May 2018

ED slaps Rs 121-cr FEMA penalty on BCCI, Srinivasan and others

The ED on Thursday slapped a penalty of over Rs 121 crore on the BCCI, its former boss N Srinivasan, former IPL commissioner Lalit Modi and others for alleged violation of the FEMA law during the T-20 cricket IPL edition in 2009, officials said.

Karti Chidamabaram

09 Feb 2018

ED recovers confidential CBI report from Karti Chidambaram's home, probe ordered

The CBI is now conducting an internal inquiry into the matter.

Karti Chidamabaram

13 Jan 2018

ED conducts raids on Karti Chidambaram's properties in Delhi, Chennai

Karti Chidambaram has been summoned by ED to appear before it on January 16.

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