Search For "connection"
Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Detained Nihangs garlanded, feet touched just before detention
Updated : 4 years, 8 months ago IST
Haryana [India], October 16 (ANI): Two Nihangs who were detained in connection with the Singhu border incident where the mutilated body of a man was found hanging at the site of farmers' protest yesterday, were garlanded and their feet touched on Saturday by one of the Nihangs just before th
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Hyderabad: 300 kg ganja seized, two inter-state smugglers arrested
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], October 16 (ANI): Hyderabad Police on Saturday seized 300 kilograms of ganja worth 30 lakh and arrested two inter-state smugglers in connection with the seizure, informed Hyderabad Police Commissioner Anjani Kumar.
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Singhu border killing: Two more Nihangs detained by Haryana police
Updated : 4 years, 8 months ago IST
Haryana [India], October 16 (ANI): Two more Nihangs have been detained by Haryana Police on Saturday in connection with the Singhu Border incident where a mutilated body was found hanging at the site of farmers' protest.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 8 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Singhu border killing: Haryana Police detains one person in Sonipat
Updated : 4 years, 8 months ago IST
Sonipat (Haryana) [India], October 15 (ANI): Haryana Police on Friday detained one person in Sonipat in connection with the Singhu border incident where a corpse was found hanging with hands and legs chopped at the spot where farmers' protest is underway.
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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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Mumbai cruise raid: Aryan Khan speaks to parents via video call from jail
Updated : 4 years, 9 months ago IST
New Delhi [India], October 15 (ANI): Aryan Khan. who was arrested in connection with the drugs-on-cruise case, spoke to his parents Shah Rukh Khan and Gauri Khan via video call from inside Mumbai's Arthur Road Jail on Friday, informed jail officials.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 9 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Cruise ship drug raid case: Aryan Khan's family sends money order of Rs 4,
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bollywood superstar Shahrukh Khan's son Aryan Khan has received a money order of Rs 4,500 in Arthur Road prison, where he is lodged in connection with the Mumbai cruise drug raid case, said jail superintendent Nitin Waychal on Thursday.
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