Search For "enforcement directorate"
Amazon seeks relief from clarification on "unnecessary" summons for ED inv
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary" summons to its employees and questioning the scope of its investigation in alleged FEMA violation in the Future Group deal.
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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Panama Papers leak case: Aishwarya Rai Bachchan returns to Mumbai after ap
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Bollywood actor Aishwarya Rai Bachchan returned to Mumbai last night after appearing before Enforcement Directorate in Delhi in connection with the Panama Papers leak case.
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ED questions Aishwarya Rai for 5 hrs in Panama Papers leak case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate on Monday questioned Bollywood actor Aishwarya Rai Bachchan nearly 5 hours in Panama Papers leak case.
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Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.
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Aishwarya Rai Bachchan appears before ED in connection with Panama Papers
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai Bachchan appeared before the Enforcement Directorate on Monday in connection with the Panama Papers leak case.
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Aircel Maxis Case: Delhi Court grants exemption to P Chidambaram from pers
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): A Delhi Court on Monday granted exemption from personal appearance to former union minister P Chidambaram in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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ED summons Aishwarya Rai Bachchan in Panama Papers leak case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate has summoned Bollywood actor Aishwarya Rai Bachchan in connection with the Panama Papers Leak case, sources said.
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More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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