08-Dec-2021
Jacqueline Fernandez appears before Enforcement Directorate with regards to Sukesh Chandrashekhar’s money laundering and extortion case

Jacqueline Fernandez appeared before the Enforcement Directorate (ED) today for a fresh round of questioning in a money laundering case..... Read More

02-Jul-2021
Enforcement Directorate seizes properties worth crores of Dino Morea, Sanjay Khan and DJ Aqeel in the Sandesara Group Bank Fraud case

Dino Morea’s and late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui’s properties have been attached by the Enforcement Directorate..... Read More