Mumbai/UNI: After recording her statement before the Enforcement Directorate (ED) in Delhi, Bollywood actor Aishwarya Rai Bachchan has returned to her home here.
New Delhi/IBNS: Bollywood actress and dancer Nora Fatehi has refuted money laundering charges and claimed that she had never come in contact with conman Sukesh Chandrashekhar, who has been booked by the Enforcement Directorate and is currently lodged in Delhi's Tihar jail.
New Delhi/IBNS: The Enforcement Directorate has said in its chargesheet that alleged conman Sukesh Chandrashekhar replicated Union home minister Amit Shah's office phone number to make a "spoofed" call to befriend Bollywood actor Jacqueline Fernandez while claiming his links with late Tamil Nadu Chief Minister J Jayalalitha's "political family".
New Delhi/UNI: The Lok Sabha on Thursday took up a discussion on two bills to extend the tenures of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) chiefs up to five years, as several opposition MPs moved statutory resolutions disapproving of two ordinances that were brought by the government just ahead of the Winter Session.
New Delhi/UNI: Enforcement Directorate(ED) has issued a summon to actor and model Jacqueline Fernandez to appear in front of its officials on Dec 8 for questioning in relation to the extortion case involving conman Sukesh Chandrasekhar, sources said on Monday.
Mumbai/IBNS: Bollywood actor Jaqueline Fernandez received gifts worth Rs 10 crore, including a horse worth Rs 52 lakh and a Persian cat worth Rs 9 lakh, from conman Sukesh Chandrashekar, Enforcement Directorate (ED) probing a money laundering case has said in a chargesheet filed in a Delhi court, media reports said.
Mumbai/IBNS: A court has turned down jailed former Maharashtra Home Minister Anil Deshmukh's request for home cooked meals.
New Delhi/IBNS: The Centre has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs by three years.
Mumbai/IBNS: A special PMLA court Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a money laundering case, media reports said.
Mumbai/UNI: The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days' judicial custody to former Maharashtra home minister Anil Deshmukh and remanded him back to the Enforcement Directorate (ED) for five days.
Mumbai/IBNS: Former Maharashtra Home Minister Anil Deshmukh who was arrested in connection with money laundering case has been sent to a 14-day judicial custody, media reports said.
Mumbai/IBNS: Former Maharashtra Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate after over 12 hours of questioning at the agency's office in Mumbai in connection with a money laundering case, media reports said.
New Delhi/IBNS: The Enforcement Directorate (ED) has called Bollywood actor Jacqueline Fernandez to testify as a witness in connection with a money laundering case of over Rs 200 crore, media reports said.
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday raided three locations in Delhi linked to activist Harsh Mander in connection with a money-laundering probe.
Kolkata/IBNS: The Enforcement Directorate (ED ) has again summoned Trinamool Congress (TMC) All India general secretary Abhishek Banerjee in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said on Saturday.