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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 7 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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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 7 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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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
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Oxygen concentrator hoarding: ED registers money laundering case against b
Updated : 5 years ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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ED registers money laundering case against Anil Deshmukh
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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Hearing in INX media money laundering case adjourned till May 4
Updated : 5 years, 1 month ago IST
New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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