Enforcement Directorate

Depth of the Rs 107-cr deceit: How a bizman 'swindled' wife's wealthy parents for four years

December 03, 2022

Depth of the Rs 107-cr deceit: How a bizman 'swindled' wife's wealthy parents for four years

From forging engineering degree certificate and faking brain tumour in college to making mother-in-law design clothes for Sonam Kapoor and tricking father-in-law into fraudulent property deals, Hafeez Kudroli is facing a litany of charges from his in-laws in Dubai

November 28, 2022
Jail videos: Satyendar Jain withdraws plea for contempt action against ED

The plea had accused the ED of leaking the CCTV footage of the politician getting a massage inside the Tihar jail despite an undertaking given in the court.
November 26, 2022
Now, new video of Satyendar Jain with Tihar Superintendent surfaces

In the video, said to be of September 12, Jain can be seen interacting with four persons when the Superintendent arrives.
November 15, 2022
Delhi court grants bail to Jacqueline Fernandes in money laundering case

She is involved in a case being probed by the Enforcement Directorate against alleged conman Sukesh Chandrasekhar.
November 10, 2022
Rs 200 cr money laundering case: Jacqueline Fernandez reaches Patiala House Court

The court will hear the argument on her regular bail plea.The Enforcement Directorate (ED) recently filed its second supplementary charge sheet naming her as an accused.
November 04, 2022
ED raids in Jharkhand, West Bengal in money laundering case

The probe stems from a Jharkhand Police FIR filed to investigate alleged use of forged papers in sale and purchase of defence land.
October 31, 2022
Lucknow court denies bail to Siddique Kappan in ED case

The Malayali journalist had spent nearly two years in prison and was only granted bail in September.

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