Tag: PMLA case

Entertainment

Actor Sonu Sood appears before ED in betting app linked PMLA case

September 24, 2025

New Delhi: Actor Sonu Sood Wednesday appeared before the Enforcement Directorate (ED) for questioning in a money-laundering case linked to ...

Money laundering: ED data says only 2.98 % cases against MPs/MLAs; conviction rate 96%

National

ED marks high caseload with over 1,700 laundering trials pending, says ED director

May 1, 2025

New Delhi: Over 1700 money laundering cases probed by the Enforcement Directorate (ED) are currently in the trial stage, and ...

Business

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

February 4, 2025

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...

National

Excise policy case: ED issues fresh summons to Delhi CM Kejriwal

March 17, 2024

New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning March 21 in ...

Money laundering case: SC notice to ED on Satyendar Jain's plea against Delhi HC order

National

Delhi HC to pronounce order on Satyendar Jain’s bail plea in PMLA case today

April 6, 2023

New Delhi: The Delhi High Court will Thursday pronounce its order on the bail plea of Aam Aadmi Party (AAP) ...

National

K’taka Cong Prez Shivakumar to appear before ED tomorrow in PMLA case

October 6, 2022

Bengaluru: The Enforcement Directorate (ED) Thursday issued summons to Karnataka Congress President D K Shivakumar asking him to appear before ...

Metro

ED conducts raids in Odisha, arrests businessman in PMLA case

January 20, 2022

New Delhi: The Enforcement Directorate (ED) Thursday said it has carried out search operations at the various premises of a ...

ED to name Jacqueline Fernandez as accused in conman money laundering case

Entertainment

PMLA case: Mini chopper, Rolex gifted to Jacqueline, luxury cars, cash to family, says ED chargesheet

December 15, 2021

New Delhi: To win the confidence of Hindi film actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and ...

Entertainment

Jacqueline Fernandez skips ED probe in PMLA case

December 9, 2021

New Delhi: Hind film actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her ...

Business

ED issues fresh summons to Air Asia executives in PMLA case

January 24, 2020

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony ...

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Editorial

Palestine Prospect

September 24, 2025

I t was a significant moment in the history of the struggle of Palestinian people to get a state of...

September 23, 2025

What has been unofficial for years is now official. Saudi Arabia’s landmark mutual defence pact with Pakistan signed on 17...

September 22, 2025

US President Donald Trump on Saturday, 20 September, once again asserted that it was he who stopped the four-day military...

September 21, 2025

The Rashtriya Swayamsevak Sangh is celebrating its centenary and its epic successes in the cultural and, especially, political field. Readers...

Tag: PMLA case

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