NCP-Sharad Pawar faction leader Rohit Pawar was summoned by the ED to appear before the agency today in connection with the Maharashtra State Cooperative (MSC) Bank money laundering probe. Rohit Pawar reached the ED office along with NCP working president Supriya Sule in Mumbai. Before entering the ED office, Rohit Pawar touched Supriya Sule’s feet and took her blessings. Supriya Sule said, "If we have not done anything wrong, there is no question of coming under the pressure of investigations...". She also said, “"Investigation must be transparent and fair. I have full faith in the ED and I am sure they will hear Rohit's side. We are going to completely cooperate with all the agencies because we have nothing to hide."
24 January,2024 01:28 PM IST
Sukesh Chandrashekhar, using some mobile applications and voice modulation softwares, had duped Aditi Singh, wife of former Ranbaxy owner Shivendra Singh who is in jail. He extorted Rs 215 crore from Aditi on the pretext of helping her husband get out of jail. According to the ED chargesheet, Jacquline Fernandez and Nora Fatehi received gifts from conman Sukesh from that money. The conman appeared in the Rs 200 crore scam case at Patiala House court today. Actor Jacqueline Fernandez also appeared in the court for the same case. Earlier in August this year, Fernandez was named as an accused in the extortion case, as the actor received luxurious gifts from conman Chandrashekar by cheating high profile people. The actor’s lawyers said they would continue to fight for her dignity, claiming she was innocent. Conman Sukesh Chandrashekhar has duped hundreds of wealthy people, and was in contact with several bollywood celebs including Jacqueline Fernandez, Nora Fatehi, and Nikki Tamboli. He has been in police custody regarding the money laundering case for the past one year. He met these Bollywood actresses through Pinky Irani, who is also in judicial custody.
20 December,2022 05:58 PM IST
Shiv Sena (UBT) Leader & 4 time Rajya Sabha Member Sanjay Raut speaks with Mid-day. Talking about his jail term & how he feels politics in a democracy is about fighting ideologies & not personal vengeance. Raut slams the BJP govt for supporting the governor even after his remarks on Shivaji. Watch
26 November,2022 02:29 PM IST
CCTV footage showing Delhi AAP Minister Satyendar Jain getting massage inside the Tihar jail has emerged as the latest flashpoint between the ruling Aam Aadmi Party in the national capital and the BJP. The Enforcement Directorate(ED) arrested Jain in May this year under the prevention of money laundering act (PMLA).
19 November,2022 09:40 PM IST | Mumbai
Actor Jacqueline Fernandez arrives at Patiala house Court today ahead of her bail plea in the money laundering case. She was granted bail till 10 November, which was later extended to November 15. Today, Patiala House Court granted her bail in the money laundering case involving conman Sukesh Chandrashekhar
15 November,2022 10:48 PM IST | Mumbai
While talking to the media, Shiv Sena MP Sanjay Raut appreciated some good decisions taken by the Fadnavis Government. Raut was granted bail on Wednesday in the Money Laundering Case after spending around 100 days in jail.
10 November,2022 08:57 PM IST | Mumbai
On Thursday morning, actor Jacqueline Fernandez arrived at Delhi’s Patiala House Court for a bail hearing in a Rs. 200 crore extortion case involving conman Sukesh Chandrashekhar. The actor was granted interim bail by the trial court till November 10.
10 November,2022 04:39 PM IST
The Enforcement Directorate (ED) on Wednesday arrested Maharashtra cabinet minister and NCP leader Nawab Malik in a connection with the money laundering case registered against underworld don Dawood Ibrahim and his D-Company. However, Malik has denied having any links with the D company. The NCP leader has been taken for medical examination and will be produced before special PMLA court.
23 February,2022 07:53 PM IST | Mumbai
The Enforcement Directorate has now filed a chargesheet against the conman Sukesh Chandrashekhar in the Rs 200 crore extortion case. Along with Sukesh, Bollywood actors Jacqueline Fernandez and Nora Fatehi are also mentioned in the chargesheet.
05 December,2021 10:28 PM IST | Mumbai
Anil Deshmukh was produced for remand before additional sessions judge PB Jadhav, who is presiding over the special holiday court, a little after noon.
02 November,2021 12:00 AM IST | MumbaiADVERTISEMENT
