Tag: Enforcement Directorate
ED RAIDS RESIDENCE AND OTHER LOCATIONS LINKED TO DELHI MINISTER SATYENDRA JAIN IN CONNECTION WITH HAWALA TRANSACTIONS
On June 6, Enforcement Directorate (ED) raided the residence and other locations linked to Aam Aadmi Party’s leader and Delhi Minister Satyendra Jain. The search operation started early in the morning and was going on till this report was published. Notably, Jain is currently in… Read More
Hmm….Three Cats And A Horse, All Worth Several Lakhs, Conman Sukesh Chandrashekhar’s Gifts To Jacqueline Fernandez
They are heroines and heroes only on screen! On Saturday, April 30, Enforcement Directorate (ED) attached assets worth over 7 crores of Bollywood star Jacqueline Fernandez in the extortion case against high-profile conman Sukesh Chandrasekhar. Now it has been revealed what expensive gifts Sukesh gave… Read More
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Trouble For Nasty Rana Ayyub : ED Attaches Rs 1.77cr Of Serial Liar And Hate Monger Rana Ayyub In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com. .… Read More
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Court Says Separatists Need Not Be Forced To Chant “Bharat Mata Ki Jai’…
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ACTOR SHAHRUKH KHAN WAS SLAPPED WITH 2ND SUMMONS BY ENFORCEMENT DIRECTORATE IN SIX MONTHS
