EOW officials found Rs 15.81 crore in various bank accounts linked to those accused of committing the alleged scam, an official said
15 January,2025 11:02 PM IST | Mumbai | mid-day online correspondent
Delhi excise policy case
The sanction order against these Aam Aadmi Party (AAP) leaders was received earlier this month in a fresh development to the case pertaining to the alleged irregularities in the now-scrapped Delhi liquor policy for 2021-22
15 January,2025 10:54 AM IST | New Delhi | mid-day online correspondent
According to sources, the ED’s case is based on an FIR registered by the Shivaji Park Police in Mumbai
14 January,2025 11:02 AM IST | Mumbai | Faizan Khan
The Enforcement Directorate has seized a Rs 55 lakh flat in Thane linked to Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim, in a money laundering case. The property was allegedly extorted from a real estate developer.
24 December,2024 01:25 PM IST | Mumbai
Businessman Raj Kundra addresses the controversy surrounding pornography allegations after three years, denying any involvement and expressing confidence in the judicial process.
17 December,2024 12:59 PM IST | Mumbai | mid-day online correspondent
Actress Gehana Vashisht is currently under the agency's scanner in its money laundering probe linked to the making and distribution of pornography
16 December,2024 02:43 PM IST | Mumbai | Faizan Khan
During the search operations, ED found seized Indian currency of Rs 46 Lakh, foreign currency equivalent to Rs 4 Lakh and gold bars amounting to Rs 3.4 Crore
13 December,2024 11:55 AM IST | New Delhi | ANI
Gehana Vashisht she was arrested in 2021; she allegedly received payments for pornographic films shot in India
11 December,2024 09:54 AM IST | Mumbai | Faizan Khan
The ED has been probing the pornography case linked to money laundering and had earlier on Monday quizzed Gehna for nearly seven hours at the ED's Mumbai office
10 December,2024 08:02 PM IST | Mumbai | Faizan Khan
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case. Earlier, the ED had summoned Raj Kundra in the same case
10 December,2024 08:04 AM IST | Mumbai | IANSADVERTISEMENT
