Search For "involving"
Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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Shah instructs Delhi Police to make forensic investigation mandatory for c
Updated : 3 years, 6 months ago IST
New Delhi [India], August 30 (ANI): Union Home Minister Amit Shah on Tuesday directed the Delhi Police that forensic investigation should be made mandatory in all crimes involving punishment of more than six years in the national capital to increase the conviction rate.
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Akasa Air suffers mega data breach, informs CERT-in, apologizes to passeng
Updated : 3 years, 7 months ago IST
New Delhi [India], August 28 (ANI): The new entrant among domestic airlines, Akasa Air said that it suffered a mega data breach involving the personal details of its passengers on Thursday and shared it with the team of Indian Computer Emergency Response Team (CERT-In), the airline informed
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At UNSC, India voices concern over situation at Zaporizhzhia nuclear plant
Updated : 3 years, 7 months ago IST
New York [US], August 24 (ANI): India on Tuesday said it remained concerned with the situation at the Zaporizhzhia Nuclear Power Plant (ZNPP) in Ukraine, saying that any accident involving nuclear facilities could potentially have disastrous consequences.
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Andhra: TDP files complaint with Lok Sabha Speaker against YSRCP MP Gorant
Updated : 3 years, 7 months ago IST
New Delhi [India], August 10 (ANI): The Telugu Desam Parliamentary Party (TDPP) lodged a complaint with Lok Sabha Speaker Om Birla against Yuvajana Sramika Rythu Congress Party (YSRCP) MP Gorantla Madhav, demanding stringent action against him. The complaint comes following controversy over
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 7 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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