Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
1 year, 1 month ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu  

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case. The court also adjourned till March 27 another petition filed by Mr. Wankhede last year against the case of extortion and bribery registered against him by the CBI. Mr. Wankhede was booked by the CBI in May last year on charges of seeking a ₹25-crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case.

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History of this topic

ED files complaint against two accused in black money-linked case in Maharashtra
2 days, 7 hours ago

ED files complaint against two accused in black money-linked case in Maharashtra

India Today  

The Directorate of Enforcement on Saturday filed a prosecution complaint before a special PMLA court in Mumbai against Siddharth Choksi and Abhay Choksi in an alleged black money-linked money laundering case. The ED initiated an investigation on the basis of Prosecution Complaints filed by the income tax department against Siddharth and Abhay before the Additional Metropolitan Magistrate, Mumbai, under the …

TASMAC issue: HC directs ED not to proceed further
4 days ago

TASMAC issue: HC directs ED not to proceed further

Hindustan Times  

Chennai March 20 The Madras High Court on Thursday directed the Enforcement Directorate not to proceed further pursuant to its searches at state-run liquor retailer TASMAC's headquarters in the city recently. TASMAC issue: HC directs ED not to proceed further While giving an oral direction to ED in this connection, the HC also directed the central agency to produce copies …

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 1 week ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 2 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine
2 months ago

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday ruled that the Enforcement Directorate had launched a probe with “mala-fide intentions” into a contractual dispute and imposed a fine of ₹1 lakh each on the agency and the complainant in the case. HC faults ED for ‘mala-fide’ probe, slaps ₹ 1 lakh fine “The present case before me is a classic case …

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case
2 months ago

Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case

Live Law  

The Supreme Court on Tuesday dismissed pleas by Directorate of Enforcement seeking bail cancellation of former Maharashtra Deputy CM and current NCP MLA Chhagan Bhujbal and his nephew Sameer in a money laundering case connected to the Maharashtra Sadan scam. A bench of Justice Abhay Oka and Justice Ujjal Bhuyan also disposed of a plea by Bhujbal against the Bombay …

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam
2 months, 1 week ago

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam

The Hindu  

The Kerala High Court has directed the Directorate of Enforcement to file a statement on the progress of the investigation into the financial scam in the BSNL Engineers’ Cooperative Society. Abraham, convener of the BSNL Society Depositors’ Forum, and Surendran Nair K. The court directed the deputy director, Enforcement Directorate, to file a statement concerning the present stage of investigation. …

Framing of charges begins in Bengal recruitment scam case
2 months, 2 weeks ago

Framing of charges begins in Bengal recruitment scam case

The Hindu  

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 2 weeks ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 2 weeks ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025
3 months, 2 weeks ago

Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025

Deccan Chronicle  

New Delhi: The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money laundering probe by the Enforcement Directorate.A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter saying it was not possible for it to commence the hearing on Tuesday. Shivakumar moved the high …

ED summons Raj Kundra for questioning in money laundering case
3 months, 3 weeks ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 months, 3 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 months, 3 weeks ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 months, 3 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Sameer Wankhede seeks CBI probe against Nawab Malik
4 months ago

Sameer Wankhede seeks CBI probe against Nawab Malik

Hindustan Times  

MUMBAI: Indian Revenue Service officer Sameer Wankhede on Thursday approached the Bombay high court seeking a court-monitored probe by the Central Bureau of Investigation or any other independent agency into an atrocities case against Nationalist Congress Party leader and former minister Nawab Malik. Though the offence registered against Malik was cognisable and non-bailable, he was neither arrested nor had police …

Sameer Wankhede moves HC, seeks independent probe against Nawab Malik
4 months ago

Sameer Wankhede moves HC, seeks independent probe against Nawab Malik

The Hindu  

Former zonal director of the Narcotics Control Bureau Sameer Wankhede moved the Bombay High Court on Thursday to transfer the probe into an atrocities case against NCP leader Nawab Malik to an independent investigation agency. In August 2022, Mr. Wankhede had lodged a complaint against Mr. Malik under the Scheduled Castes and Scheduled Tribes Act at the Goregaon police, accusing …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
6 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court
7 months ago

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court

The Hindu  

The Directorate of Enforcement on Wednesday, informed the Madras High Court that the trial in the money laundering case against former Minister V. Senthilbalaji has commenced before the Principal District and Sessions Court in Chennai and one of the prosecution witnesses had already been examined. Sundaresan, assisted by ED Special Public Prosecutor N. Ramesh, and adjourned a criminal revision petition …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
9 months, 2 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

ED arrests three persons in 2 financial fraud cases in Kerala
10 months, 1 week ago

ED arrests three persons in 2 financial fraud cases in Kerala

New Indian Express  

KOCHI: The Enforcement Directorate on Wednesday arrested three persons as part of probe into two money-laundering cases linked to separate financial fraud incidents. Tiruvalla-based PRD Mini Nidhi managing director Anil Kumar and general manager David George were arrested by ED as part of a money-laundering case against the firm. Kerala Police had registered multiple cases against the financial company after …

ED files prosecution complaint in West Bengal teachers’ recruitment scam case
10 months, 3 weeks ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
10 months, 3 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement
11 months ago

NCB's Sanjay Singh, who gave clean chit to Aryan Khan in Cordelia case, takes voluntary retirement

Hindustan Times  

Sanjay Kumar Singh, 59, Narcotics Control Bureau ’s Deputy Director General who headed the Special Investigation Team that gave a clean chit to Aryan Khan, the son of actor Shah Rukh Khan, in the Cordelia drugs bust case, has taken voluntary retirement from the Indian Police Service. In his role, Singh oversaw the investigation into the Cordelia cruise case, initiated …

Charges against Sameer Wankhede serious, preliminary probes must, says NCB
11 months, 1 week ago

Charges against Sameer Wankhede serious, preliminary probes must, says NCB

Hindustan Times  

In an affidavit filed in the Bombay High Court, the Narcotics Control Bureau has stated that its two Preliminary Enquiries against Indian Revenue Service officer Sameer Wankhede when he was Mumbai zonal director of the agency were necessary, as the allegations levelled against him were of serious and grave nature. The NCB, Mumbai, had allegedly asked an accused arrested in …

Serious, grave allegations of irregularities against Wankhede, hence inquiry set up: NCB tells HC
11 months, 1 week ago

Serious, grave allegations of irregularities against Wankhede, hence inquiry set up: NCB tells HC

Hindustan Times  

Mumbai, The Narcotics Control Bureau has submitted to the Bombay High Court that there were serious and grave allegations of irregularities against its former zonal director Sameer Wankhede and hence a preliminary inquiry was initiated against him. The agency filed its affidavit last week in response to Wankhede's petition challenging the notices issued to him on the NCB's preliminary inquiry …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
11 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Delhi court pulls up ED over ‘shoddy probe’ in PNB case
11 months, 3 weeks ago

Delhi court pulls up ED over ‘shoddy probe’ in PNB case

Hindustan Times  

A Delhi court has pulled up the Enforcement Directorate for shoddy investigation and lapses by its investigative officer in a money-laundering case of where Punjab National Bank was defrauded of ₹1,46,71,000. The court noted three lapses committed by the federal probe agency — first, despite there being evidence available, ED failed to name two persons as accused in the case. …

HC: No coercive action against Sameer Wankhede till April 10 on NCB notices
11 months, 3 weeks ago

HC: No coercive action against Sameer Wankhede till April 10 on NCB notices

Hindustan Times  

MUMBAI: The Bombay High Court on Monday restrained the Narcotics Control Bureau from taking any coercive action against Indian Revenue Service officer Sameer Wankhede till April 10 after the agency had sent him fresh notices for alleged irregularities in two cases that he was investigating as Mumbai zonal director of the NCB. The NCB has initiated two preliminary enquiries against …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
11 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in 2018 money laundering case
1 year ago

SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in 2018 money laundering case

India TV News  

Money laundering case: The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in connection with the 2018 money laundering case. The Congress leader filed a petition in the Supreme Court challenging the Karnataka High Court's decision to reject his plea to quash the Enforcement Directorate summons issued to him in a case related to …

ED conducts fresh searches in Mahadev app linked money laundering case
1 year ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Sameer Wankhede on 'father to father' chat with SRK during Aryan Khan drugs case
1 year ago

Sameer Wankhede on 'father to father' chat with SRK during Aryan Khan drugs case

India Today  

Former Narcotics Control Bureau officer Sameer Wankhede, who led the drugs probe against Bollywood superstar Shah Rukh Khan's son Aryan, has said he feels bad for the parents of people who consume drugs. In May 2023, Sameer Wankhede submitted an affidavit in a court about his purported chats with Shah Rukh Khan, where the actor allegedly pleaded before him and …

Aryan Khan case: ’Sameer Wankhede won’t be arrested till March 1’, says ED
1 year, 1 month ago

Aryan Khan case: ’Sameer Wankhede won’t be arrested till March 1’, says ED

Live Mint  

Sameer Wankhede, the former zonal director of the Narcotics Control Bureau will not be arrested in a money laundering case till March 1, Enforcement Directorate told Bombay High Court on Tuesday. Bombay High Court's division bench of Justices P D Naik and N R Borkar accepted ED's statement and posted Wankhede's petition against the case on March 1. A money …

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
1 year, 1 month ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times  

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

Former T.N. Minister Senthilbalaji seeks discharge from ED case
1 year, 1 month ago

Former T.N. Minister Senthilbalaji seeks discharge from ED case

The Hindu  

Former Minister and DMK MLA V. Senthilbalaji on Friday, February 16, 2024, filed a petition at the Principal Sessions Court in Chennai seeking discharge from the cases registered against him, by the Directorate of Enforcement. Mr. Senthilbalaji’s counsel, N. Bharanikumar, filed the petition when the Principal Sessions Judge S. Alli took up the case to frame charges against him. Mr. …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
1 year, 1 month ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
1 year, 1 month ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
1 year, 1 month ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
1 year, 1 month ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

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