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Latest Articles in ed

Jacqueline Fernandez Skips ED Summons Again, Cites Professional Commitments

Earlier actor and dancer Nora Fatehi in a money laundering case that involves conman Sukesh Chandrasekar.

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Nora Fatehi Helping Officers In Investigation: Spokesperson After She Appears Before ED

"Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation," her representative said.

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ED Summons Nora Fatehi Money Laundering Case: Reports

Earlier, Sri Lankan model and Bollywood actor Jacqueline Fernandez was also summoned by ED in connection with the same case.

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3 family members of Iqbal Mirchi declared fugitive economic offenders

3 family members of Iqbal Mirchi declared fugitive economic offenders

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ED raids multiple locations in West Bengal in connection with coal scam, cattle smuggling

ED raids multiple locations in West Bengal in connection with coal scam, cattle smuggling

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They are trying to use their allies ED, CBI to threaten, alleges TMC

They are trying to use their allies ED, CBI to threaten, alleges TMC

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ED to investigate actor Armaan Jain's financial transaction in money laundering case

ED to investigate actor Armaan Jain's financial transaction in money laundering case

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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

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Pinarayi govt made backdoor appointments for its own people: Chennithala

Pinarayi govt made backdoor appointments for its own people: Chennithala

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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Bank of India loan case

ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Bank of India loan case

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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases

Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases

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Maharashtra: Drug case accused Kshitij Ravi Prasad allowed to travel to Kenya

Maharashtra: Drug case accused Kshitij Ravi Prasad allowed to travel to Kenya

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Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others

Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others

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No response of UK, Singapore received on letters issued: ED informs court in Aircel Maxis case

No response of UK, Singapore received on letters issued: ED informs court in Aircel Maxis case

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