Search For "questioning"
CCI chief stresses on need for innovative perspectives of competition agen
Updated : 3 years, 3 months ago IST
She was saying in the context of the rapidly changing and evolving digital landscape that is posing new challenges for competition law enforcers and questioning the traditional parameters of competition regulation. The Acting Chairperson spoke after she and Deputy Head of Delegation of the E
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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'No need for Bharat Jodo, country already united': Assam CM attacks Cong
Updated : 3 years, 3 months ago IST
Questioning the need for holding a long foot march straddling several states that are 'already united', Sarma said, "What is the sense in launching a 'Bharat Jodo Yatra' in Madhya Pradesh, Odisha and other states? Are these states not with India? Have they set out unite the country in a uniq
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 3 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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"Well-wishers of terrorists": PM Modi accuses Congress of questioning Batl
Updated : 3 years, 3 months ago IST
Training his guns on Congress Party, Prime Minister Narendra Modi on Sunday accused the party of questioning the Batla House encounter in 2008, which was an act of terrorism.
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Without informing local police, ED, I-T Department conducting raids with C
Updated : 3 years, 3 months ago IST
"The way illegal acts are coming to the fore during questioning of people by ED and Income Tax officials, they are not acceptable at all," said Chhattisgarh CM
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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Shraddha Murder case: Aftab was high on marijuana when he killed the victi
Updated : 3 years, 4 months ago IST
The accused during questioning told the police that on May 18, he had an argument with Shraddha over managing household expenses and bringing some stuff from Mumbai to Delhi.
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Jharkhand CM writes to ED assistant director questioning agency's claim in
Updated : 3 years, 4 months ago IST
Hours before Jharkhand Chief Minister Hemant Soren turned up before ED's zonal office, he released a letter written to ED's assistant director Deovrat Jha questioning the agency's claim.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 4 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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MCD polls: ACB summons AAP MLA Akhilesh Pati Tripathi in cash-for-seat cas
Updated : 3 years, 4 months ago IST
Aam Aadmi Party (AAP) MLA Akhilesh Pati Tripathi will reach the Anti-Corruption Bureau (ACB) office today for questioning in connection with the cash-for-seat case.
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