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Latest from enforcement directorate

Money laundering case: Court rejects Anil Deshmukh's plea for default bail

The former Maharashtra home minister was arrested by the ED in November last year. The agency is probing charges of money laundering against the NCP leader.
Former Maharashtra home minister Anil Deshmukh (File Photo/HT)
Former Maharashtra home minister Anil Deshmukh (File Photo/HT)
Published on Jan 18, 2022 03:57 PM IST
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By, New Delhi

Journalist gets bail in espionage case

The journalist was arrested by the special cell of the Delhi Police on September 14, 2020 and charged with passing on information about the Indian Army’s deployment and the country’s border strategy to Chinese intelligence officers
Justice Mukta Gupta, while granting bail, rejected the arguments of the ED counsel that Sharma has links with “Chinese handlers” and intelligence agencies and is a “serious flight risk”. (Representational image)
Justice Mukta Gupta, while granting bail, rejected the arguments of the ED counsel that Sharma has links with “Chinese handlers” and intelligence agencies and is a “serious flight risk”. (Representational image)
Published on Jan 08, 2022 12:43 AM IST
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By, Hindustan Times, New Delhi

Not a conman; was in a relationship with Jacqueline, says Sukesh Chandrashekhar

In a statement, Sukesh Chandrashekhar said he was in a relationship with Jacqueline Fernandez and his personal relationship has no bearing on the criminal case.
This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral a few months ago. 
This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral a few months ago. 
Published on Dec 31, 2021 06:03 PM IST
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By | Written by Poulomi Ghosh

ED files supplementary chargesheet against Anil Deshmukh

The 7,000 page charge sheet, which was filed by the agency before a special court here assigned to hear matters related to the Prevention of Money Laundering Act, also named Deshmukh’s two sons.
Former minister Anil Deshmukh was arrested on November 2 after more than 12 hours of questioning
Former minister Anil Deshmukh was arrested on November 2 after more than 12 hours of questioning
Published on Dec 30, 2021 12:21 AM IST
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ByVinay Dalvi,

Ex-Maharashtra home minister Anil Deshmukh's judicial custody to end today

Deshmukh was arrested by the ED on November 2 in connection with the 100-crore extortion allegation and the related money laundering case, after the agency interrogated the former minister for 13 hours.
Former home minister Anil Deshmukh (HT)
Former home minister Anil Deshmukh (HT)
Published on Dec 27, 2021 07:08 AM IST
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Written by Joydeep Bose | Edited by Meenakshi Ray, Hindustan Times, New Delhi

Banks recover 13,100 cr from assets sale of defaulters like: FM

Finance minister Nirmala Sitharaman said that 13,109.17 crore has been recovered from the asset sales of Vijay Mallya, Nirav Modi and Mehul Choksi as of July 2021 as per the information provided by the Enforcement Directorate.
Union finance minister Nirmala Sitharaman speaks in Rajya Sabha during the Winter Session of Parliament.(ANI)
Union finance minister Nirmala Sitharaman speaks in Rajya Sabha during the Winter Session of Parliament.(ANI)
Published on Dec 20, 2021 08:29 PM IST
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PTI | , New Delhi

Conman Sukesh Chandrashekhar took names of Shilpa Shetty, Kartik Aryan, Shraddha

When Raj Kundra was in jail in connection with a porn racket case, Sukesh reportedly contacted Shilpa Shetty for Kundra's conditional release, Sukesh told ED.
Conman Sukesh Chandrashekhar has taken names of several other Bollywood personalities apart from Jacqueline Fernandez and Nora Fatehi
Conman Sukesh Chandrashekhar has taken names of several other Bollywood personalities apart from Jacqueline Fernandez and Nora Fatehi
Published on Dec 19, 2021 12:24 PM IST
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By | Written by Poulomi Ghosh

200 cr fraud: ED reveals how conman Sukesh's actor wife deleted evidence

According to the ED chargesheet, Leena Maria Paul, who is an actor, is a master con woman and strategist and the brain behind the schemes "devised to launder the proceeds of the crime", news agency ANI reported.
ED in its chargesheet said actor Leena Maria Paul is a master con woman who was behind the <span class='webrupee'>₹</span>200 crore money laundering case. 
ED in its chargesheet said actor Leena Maria Paul is a master con woman who was behind the 200 crore money laundering case. 
Updated on Dec 19, 2021 04:16 PM IST
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By | Written by Poulomi Ghosh

Conman who used to end calls saying 'Jai Hind'. 10 things to know about Sukesh

The calls used to be made from virtual numbers and he used to end his telephonic conversation saying 'Jai Hind' to impress that he was a government official. He also spoke to Jacqueline Fernandez from the jail.
When Sukesh Chandrashekhar was out on bail early this year, he reportedly flew to Chennai on a private jet and met Jacqueline Fernandez. These photos went viral. 
When Sukesh Chandrashekhar was out on bail early this year, he reportedly flew to Chennai on a private jet and met Jacqueline Fernandez. These photos went viral. 
Published on Dec 17, 2021 03:02 PM IST
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By | Written by Poulomi Ghosh

'Can't breathe': Conman Sukesh who ran racket from jail says he's being harassed

Sukesh Chandrashekhar wrote he is not allowed to talk to anyone at Tihar jail. No other inmates are allowed to talk to him. 
This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral a few months ago. 
This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral a few months ago. 
Published on Dec 16, 2021 07:07 PM IST
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By | Written by Poulomi Ghosh

ED arrests alleged human trafficker from Ranchi in money laundering case

A special PMLA court, on December 10, sent Panna Lal Mahto alias Ganjhu to 5-day ED custody, the agency noted in a statement.
Logo of the Enforcement Directorate (File photo)
Logo of the Enforcement Directorate (File photo)
Published on Dec 12, 2021 04:15 PM IST
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By, New Delhi

ED, CBI tenure bills passed by Lower House

The Central Vigilance Commission (Amendment) Bill, 2021, and the Delhi Special Police Establishment (Amendment) Bill, 2021 extend the tenures of the chiefs of the ED and CBI, respectively, from two years to a maximum of five years.
Lok Sabha (ANI Photo)
Lok Sabha (ANI Photo)
Published on Dec 10, 2021 12:01 AM IST
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By, Hindustan Times, New Delhi

ED to question Jacqueline Fernandez over extortion case today

  • The summon notice was issued on December 6. According to her spokesperson, she is testifying before the agency as a witness.
Jacqueline Fernandez has been questioned at least twice by the Enforcement Directorate in connection with the Sukesh Chandrashekhar case.
Jacqueline Fernandez has been questioned at least twice by the Enforcement Directorate in connection with the Sukesh Chandrashekhar case.
Published on Dec 08, 2021 05:49 AM IST
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By, Hindustan Times, New Delhi

ED can interrogate Unitech promoters in custody: SC

Supreme Court modifies its August order to allow the agency to question Sanjay and Ajay Chandra.
Image used only for representation (Mint File Photo)
Image used only for representation (Mint File Photo)
Updated on Dec 02, 2021 05:03 AM IST
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ByAbraham Thomas

ED attaches assets worth crores of Shiv Sena MP Bhavana Gawali's aide

The agency said it provisionally attached immovable assets worth 3.75 crore of Saaed Khan in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
Bhavana Gawali is a five-time member of Parliament representing the Yavatmal-Washim Lok Sabha constituency in Maharashtra. (File photo)
Bhavana Gawali is a five-time member of Parliament representing the Yavatmal-Washim Lok Sabha constituency in Maharashtra. (File photo)
Published on Nov 25, 2021 10:01 PM IST
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By, New Delhi

ED approaches Supreme Court for custodial interrogation of Chandra brothers

The Directorate of Enforcement (ED) told the Supreme Court bench that a Delhi court issued production warrant for former Unitech promoters Sanjay and Ajay Chandra but prison authorities in Maharashtra were reluctant to release them since they were shifted from Tihar jail on the top court’s orders
The Directorate of Enforcement (ED) request was mentioned before a Supreme Court bench of justices Dhananjaya Y Chandrachud and MR Shah by additional solicitor general (ASG) Madhavi Divan. (Amal KS/HT File Photo)
The Directorate of Enforcement (ED) request was mentioned before a Supreme Court bench of justices Dhananjaya Y Chandrachud and MR Shah by additional solicitor general (ASG) Madhavi Divan. (Amal KS/HT File Photo)
Updated on Nov 18, 2021 02:55 AM IST
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ByAbraham Thomas, Hindustan Times, New Delhi

ED arrests IERO's Lalit Goyal under money laundering act

The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand, they said.
IREO managing director Lalit Goyal.
IREO managing director Lalit Goyal.
Updated on Nov 16, 2021 12:29 PM IST
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PTI | , New Delhi

Centre tweaks rules to cement ED, CBI chiefs’ extended tenure

Under the newly promulgated ordinances, CBI and ED chiefs are eligible for a maximum of five-year total tenures, and the changes to the FR take that into account.
The directors of CBI and ED have a normal fixed tenure of two years each.(HT File)
The directors of CBI and ED have a normal fixed tenure of two years each.(HT File)
Updated on Nov 16, 2021 12:57 AM IST
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By, Hindustan Times, New Delhi

Govt tweaks Fundamental Rules, clears path to extend tenure of ED, CBI chiefs

The Centre on Sunday promulgated two ordinances empowering itself to post the chiefs of CBI and ED for up to five years.
Until now the home and defence secretaries and the directors of RAW, IB and the CBI have a tenure of minimum two years. (Representational photo)
Until now the home and defence secretaries and the directors of RAW, IB and the CBI have a tenure of minimum two years. (Representational photo)
Published on Nov 15, 2021 07:05 PM IST
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By, New Delhi, Hindustan Times

Sachin Vaze remanded in 14-day police custody in extortion case

Vaze is the prime accused of placing an explosives-laden vehicle near Reliance Industries chairman Mukesh Ambani's house Antilia in Mumbai on February 25.
The National Investigation Agency arrested Sachin Vaze in March in connection with the investigation into the recovery of explosives from a car parked near Mukesh Ambani's house in Mumbai. (File photo)
The National Investigation Agency arrested Sachin Vaze in March in connection with the investigation into the recovery of explosives from a car parked near Mukesh Ambani's house in Mumbai. (File photo)
Published on Nov 15, 2021 04:39 PM IST
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By, New Delhi

‘Parties should move SC’: Manish Tewari on Centre's ordinances on CBI, ED chiefs

On Sunday, the central government brought two ordinances to extend the term of directors of the two federal agencies for up to five years. At present, they can serve for two years.
Manish Tewari (File Photo/HT)
Manish Tewari (File Photo/HT)
Published on Nov 15, 2021 03:20 PM IST
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By, New Delhi

Opposition slams move to extend the terms of ED, CBI ahead of parliament meet

Congress secretary Pranav Jha said the ordinances to extend the terms of ED, CBI chiefs “to suit individuals is not just tragic institutional travesty but a blatant affront to the Judiciary, Parliament as well as the Bureaucracy”.
The Centre’s two ordinances to extend the terms of CBI, ED chiefs come just two weeks ahead of the winter session of Parliament.
The Centre’s two ordinances to extend the terms of CBI, ED chiefs come just two weeks ahead of the winter session of Parliament.
Updated on Nov 15, 2021 02:45 AM IST
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By, Hindustan Times, New Delhi

Terms of CBI, ED chiefs may be extended to five years

The centre’s ordinances came two months after the Supreme Court ruled that extensions beyond the date of superannuation of an individual should be rare and in exceptional cases only
No officer can get more than five years’ term as CBI or ED chief, according to the ordinances.
No officer can get more than five years’ term as CBI or ED chief, according to the ordinances.
Updated on Nov 15, 2021 02:42 AM IST
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ByNeeraj Chauhan, Hindustan Times, New Delhi

'I welcome ED': Nawab Malik says he is not scared of probe into Waqf Board

Following ED raids in seven places in Pune and one place in Aurangabad in connection with the Pune Waqf Board land scam, Nawab Malik said Maharashtra ministers can be threatened by centra
Nawab Malik said his ministry will cooperate with the ED.
Nawab Malik said his ministry will cooperate with the ED.
Published on Nov 11, 2021 05:25 PM IST
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By | Written by Poulomi Ghosh

Anil Deshmukh sent to ED custody for six more days in PMLA case

Anil Deshmukh’s counsels, senior advocate Vikram Chaudhri and advocate Aniket Nikam, said although there was much to argue on the merit and maintainability of the ED application, they were voluntarily agreeing to the agency’s custody.
Former Maharashtra home minister Anil Deshmukh was arrested in the PMLA case last week. (HT PHOTO)
Former Maharashtra home minister Anil Deshmukh was arrested in the PMLA case last week. (HT PHOTO)
Updated on Nov 08, 2021 05:12 AM IST
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ByKAY Dodhiya , Hindustan Times, New Delhi

Anil Deshmukh sent to 14-day judicial custody in money laundering case

Former Maharashtra minister Anil Deshmukh was arrested by the central agency, under provisions of PMLA on November 2, after 12 hours of questioning
Former Maharashtra Home minister Anil Deshmukh being taken to special court for remand by ED officials in Mumbai, Saturday. (PTI)
Former Maharashtra Home minister Anil Deshmukh being taken to special court for remand by ED officials in Mumbai, Saturday. (PTI)
Updated on Nov 07, 2021 01:40 AM IST
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ByVinay Dalvi, Hindustan Times, New Delhi

Anil Deshmukh sent to judicial custody till Nov 19 in money laundering case

The Enforcement Directorate is probing the 100 crore extortion case against Anil Deshmukh based on an FIR registered by the Central Bureau of Investigation. The CBI FIR was filed after allegations from ex-Mumbai top cop Param Bir Singh.
Anil Deshmukh, 71, was arrested by the Enforcement Directorate after a 12-hour interrogation on Monday.(ANI Photo)
Anil Deshmukh, 71, was arrested by the Enforcement Directorate after a 12-hour interrogation on Monday.(ANI Photo)
Published on Nov 06, 2021 03:10 PM IST
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By | Written by Amit Chaturvedi, Hindustan Times, New Delhi

Anil Deshmukh's ED custody ends today, will be produced before PMLA court

The ED is investigating charges of money laundering against Anil Deshmukh. The case is based on CBI FIR registered after allegations made by former Mumbai top cop Param Bir Singh. Deshmukh has denied all the allegations.
Enforcement Directorate summoned Anil Deshmukh’s son for questioning on Friday. (PTI Photo)
Enforcement Directorate summoned Anil Deshmukh’s son for questioning on Friday. (PTI Photo)
Published on Nov 06, 2021 11:10 AM IST
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By | Written by Amit Chaturvedi, Hindustan Times, New Delhi

News updates from HT: ED summons Anil Deshmukh's son for questioning

Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Enforcement Directorate officials have summoned former state home minister Anil Deshmukh’s (in picture) son for questioning in connection with a money laundering case.(PTI)
Enforcement Directorate officials have summoned former state home minister Anil Deshmukh’s (in picture) son for questioning in connection with a money laundering case.(PTI)
Published on Nov 05, 2021 08:52 AM IST
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By, New Delhi

Money laundering case: Anil Deshmukh sent to ED custody till November 6

Anil Deshmukh, 71, appeared before the ED on Monday after skipping multiple summons. The NCP leader was arrested after 12 hours of questioning. He has been booked under various sections of Prevention of Money Laundering Act (PMLA).
Mumbai, Nov 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh being taken for medical examination after 13 hours of questioning and arrest thereafter in the 'Extortion and Money Laundering' case, in Mumbai on Tuesday. (ANI Photo)(Deepak Salvi)
Mumbai, Nov 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh being taken for medical examination after 13 hours of questioning and arrest thereafter in the 'Extortion and Money Laundering' case, in Mumbai on Tuesday. (ANI Photo)(Deepak Salvi)
Published on Nov 02, 2021 04:19 PM IST
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By | Written by Amit Chaturvedi, Hindustan Times, New Delhi
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Tuesday, January 18, 2022