Bollywood actress Jacqueline Fernandez has been named as an accused in the chargesheet filed by the Enforcement Directorate (ED) in the Sukesh Chandrashekhar money laundering case.
Rajasthan chief minister Ashok Gehlot said today's action by ED to convert Congress headquarters and 10 Janpath into a police camp is an undeclared emergency
The ED officers may not disclose the ground of arrest at the time of detaining an accused in the money laundering case, the SC said.
Reports said the ED froze 23 bank accounts of PFI and 10 bank accounts of PFI's front organisation RIF (Rehab India Foundation).
The reports are coming in that the ED filed a case against Kundra after investigating the financial transactions related to the racket. It is reported that...
Despite many obstacles and attempts to transfer him in his ED career, the Supreme Court came to his defence and ordered that he be fully adjusted...
Along with Anil Deshmukh, the chargesheet also enlists his two sons Hrishikesh and Salil.
Aishwarya Rai Bachchan was earlier summoned by ED under Section 37 Foreign Exchange Management Act (FEMA) on November 9, 2021
The Enforcement Directorate is a law enforcement agency and economic intelligence agency that enforces economic laws and helps to fight economic crime in India.
The ED claimed when Deshmukh was in office as Maharashtra Home Minister, he received illegal gratification of around Rs 4.7 crore in cash from several orchestra...
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