200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused

Aug 17, 2022

New Delhi [India], August 17 : A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman...

ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gurugram in money laundering case

Oct 10, 2024

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and...

Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala

Dec 14, 2022

Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA)...

Sukesh Chandrasekhar files petition seeking transfer of case to another judge; judicial custody extended till March 31

Mar 18, 2023

Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money...

Rs 200 cr extortion case: Delhi Police files two FSL reports

May 23, 2023

Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in Patiala House Court.

ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur Bank fraud

Aug 24, 2023

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur...