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Trinamool’s Saket Gokhale, In Jail, Arrested By Enforcement Directorate

Unique Times January 25, 2023 0

Saket Gokhale, a member of the Trinamool party, was detained by the Enforcement Directorate in connection with an alleged misuse of funds raised through crowdfunding. He’s currently being held in Gujarat prison for cheating. According to agency sources, Mr. Gokhale is charged with Continue Reading

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Actor Rakul Preet Singh Summoned By Probe Agency In Money Laundering Case

Unique Times December 16, 2022 0

According to sources, the Enforcement Directorate has summoned actor Rakul Preet Singh in connection with a money laundering case involving drugs. She was summoned on Monday by the agency, which has already questioned other actors from the Telugu cinema industry in the matter. She has been joined in for interrogation by Bharat Rashtra Samithi (BRS) […]Continue Reading

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“Why Not Arrest Jacqueline Fernandez… Why Pick-And Choose?” Court Asks

Unique Times November 10, 2022 0

The Enforcement Directorate today argued against the actor’s request for bail on charges related to a 200 crore extortion case involving conman Sukesh Chandrashekhar, saying that Jacqueline Fernandez can easily flee the country because she has plenty of money. The actor was not yet detained, which raised concerns in court. “Why haven’t you arrested Continue Reading

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Separatist Shabir Shah’s J&K House Attached In Terror Funding Case

Unique Times November 4, 2022 0

Shabir Ahmad Shah, a separatist from Jammu and Kashmir, has had his Srinagar home seized as part of an investigation into money laundering that is connected to a case of terrorism funding in the union territory, the Enforcement Directorate announced on Friday. According to officials, the house, which is valued at 21.80 lakh rupees, is […]Continue Reading

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The Indian agency denies pressuring Xiaomi officials to make a statement

Unique Times May 7, 2022 0

The Enforcement Directorate today denied allegations made by Xiaomi India that it was forced to give statements in an alleged illegal remittances case by the probe agency. “The allegations that the statement of Xiaomi India officials was taken under duress by the Enforcement Directorate (ED) are false and without merit. On several occasions, Xiaomi India […]Continue Reading

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Actor Jacqueline Fernandez’s ₹ 7 Crore Frozen Over Conman Links: Sources

Unique Times April 30, 2022 0

According to sources, a 7-crore fixed deposit in actor Jacqueline Fernandez’s name has been attached as part of the investigation into alleged conman Sukesh Chandrashekhar’s 200-crore money laundering case. The Enforcement Directorate has seized assets worth Rs 7.27 crore, including a Rs 7.12 crore fixed deposit and a Rs 15 lakh payment made on Continue Reading

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Karnataka Opposition leaders condemn the arrest of D K S

Unique Times September 4, 2019 0

Almost all opposition leaders in the state of Karnataka have strongly condemned the arrest of D K Shivakumar. The senior Congress leader was arrested recently by the Enforcement Directorate in connection with a black money case. The trouble for the Congress leader began in the year 2017. It was when the Income Tax department raided some […]Continue Reading

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ED gets more time to question alleged AgustaWestland middleman

Unique Times December 29, 2018 0

The Enforcement Directorate has requested the court to grand it more time to question the alleged AgustaWestland VVIP chopper deal middleman Christian Michel. The authorities have informed the court that the alleged middleman has misused the liberty of legal assistance. There are allegations that the middleman has requested the support of his legal aid to […]Continue Reading

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CCB officials conduct search operation in Janardhana Reddy’s mansion

Unique Times November 8, 2018 0

A small group of CCB officials has reached Ballari to search the mansion of Janardhana Reddy in connection with a money laundering case.   It was when the CCB launched an investigation into a Bangalore based firm, which was accused of cheating several clients, it stumbled onto a startling revelation that the firm gave a […]Continue Reading