Search For "enforcement"
ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 5 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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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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DDMA fixes responsibility on DMs, DCPs to enforce Covid protocol during fe
Updated : 4 years, 5 months ago IST
New Delhi [India], October 15 (ANI): In view of upcoming festivals, all District Magistrates and counterpart District DCPs will be responsible for strict enforcement of COVID-appropriate behaviour at all places identified vulnerable for transmission of COVID19, said the Delhi Disaster Manage
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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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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 5 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.
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Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 5 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
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Actor Jacqueline Fernandez likely to appear before ED tomorrow in Sukesh C
Updated : 4 years, 5 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.
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Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Updated : 4 years, 5 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.
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ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser cas
Updated : 4 years, 5 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
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Six people arrested in Turkey for alleged spying, came from Russia's Chech
Updated : 4 years, 5 months ago IST
Ankara [Turkey], October 11 (ANI/Sputnik): The six people arrested in Turkey for alleged espionage and planning an attack on foreign citizens are from Russia's Chechen Republic, a police source told Sputnik on Monday.
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