Search For "enforcement directorate ed"
Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Pune land scam: Lawyer of NCP leader's wife Mandakini Khadse assures coope
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Lawyer of Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse on Tuesday assured full cooperation with the Enforcement Directorate (ED) for probe into the Pune land case.
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Pune land scam: NCP leader's wife Mandakini Khadse likely to appear before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 5 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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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 5 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, 5 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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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 5 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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Bengal coal scam: Delhi Court issues non-bailable warrant against accused
Updated : 4 years, 5 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).
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