Search For "directorate"
Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 6 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.
Read More
ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 6 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.
Read More
Bengal coal scam: Delhi Court issues non-bailable warrant against accused
Updated : 4 years, 6 months ago IST
New Delhi [India], October 14 (ANI): A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED).
Read More
ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 6 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
Read More
Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bombay High Court on Thursday rejected the plea by Shiv Sena leader and former MP Anandrao Adsul challenging the case registered against him by the Enforcement Directorate (ED) in connection with an alleged Rs 980 crore fraud at City Co-operati
Read More
Indian Army chief Gen Naravane meets Sri Lankan Prime Minister in Colombo
Updated : 4 years, 6 months ago IST
Colombo [Sri Lanka], October 14 (ANI): India's Chief of Army Staff General MM Naravane on Thursday met Sri Lankan Prime Minister Mahinda Rajapaksa and discussed enhancing existing defence cooperation between India and Sri Lanka.
Read More
Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 4 years, 6 months ago IST
New Delhi [India], October 14 (ANI): Actor Jacqueline Fernandez will join the investigation in connection with the conman Sukesh Chandrashekhar case in Delhi on October 15, sources said.
Read More
Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Updated : 4 years, 6 months ago IST
New Delhi [India], October 14 (ANI): Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case.
Read More
Chief of Army Staff Naravane lays wreath at Indian Peace Keeping Force War
Updated : 4 years, 6 months ago IST
Colombo [Sri Lanka], October 13 (ANI): Chief of Army Staff General MM Naravane on Wednesday laid a wreath at Indian Peace Keeping Force War Memorial in Colombo and interacted with the veterans of the Sri Lankan Army.
Read More
Army chief General Naravane visits Sri Lankan army headquarters, expresses
Updated : 4 years, 6 months ago IST
Colombo [Sri Lanka], October 13 (ANI): Chief of Army Staff General MM Naravane visited the Sri Lankan headquarters in Colombo on Wednesday where he carried out a turnout inspection, received a guard of honour and complimented the guard for impeccable turnout and parade.
Read More
ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser cas
Updated : 4 years, 6 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
Read More
ED records statement of Rajasthan CM's elder brother in irregularities in
Updated : 4 years, 6 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday recorded the statement of Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
Read More