Liquor policy case: ED raids 35 locations in Delhi, Punjab, Hyderabad
Thirty-five locations across the national capital Delhi, its neighbour Punjab and south Indian city Hyderabad were raided by the Enforcement Directorate (ED) Friday morning in connection with the alleged money laundering case linked to the now scrapped Delhi liquor policy, media reports said.
ED attaches property of retired IT additional director in disproportionate assets case
New Delhi/IBNS: The Enforcement Directorate (ED) Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against income tax additional director Andasu Ravinder, who was compulsorily retired from service by the Finance Ministry.
All India Muslim Jamaat chief supports govt action against PFI, calls it 'radical group'
Bareilly, UP/IBNS: Maulana Shahabuddin Razvi, the president of All India Muslim Jamaat, on Friday asked the Muslim community to stay away from the Popular Front of India (PFI) calling it a “radical group” as they urged the Government of India to impose a ban on it.
New Delhi: Actor Jacqueline Fernandez, who hit the headlines for her close relationship with conman Sukesh Chandrashekhar, had at one point of time thought of marrying him and revealed to her friends that she had met her "dream man", media reports said.
Delhi Police gave clean chit to actor Nora Fatehi in Rs 200 cr extortion case, claims actor's team
Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with a Rs 200 crore extortion case linked to conman Sukesh Chandrashekhar, has been given a clean chit, claimed her team on Friday, reported media.
Delhi Excise Policy scam: ED searches multiple locations
New Delhi/UNI/IBNS: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations across the country in an ongoing probe into alleged irregularities in the New Delhi excise policy case, sources said.
Nora Fatehi's brother-in-law got Rs 65 lakh BMW from conman Sukesh Chandrashekhar: report
Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with an extortion case linked to conman Sukesh Chandrashekhar, admitted that she was in touch with him over WhatsApp, media reports said.
Nora Fatehi questioned for 6 hrs by Delhi Police EOW in Rs 200 cr extortion case
New Delhi: Bollywood actor Nora Fatehi was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with an extortion case linked to conman Sukesh Chandrashekhar, a day after actor Jacqueline Fernandez's interrogation for nearly eight hours in the same case.
Bollywood actress Nora Fatehi will be questioned on Thursday by the Economic Offences Wing (EOW) of the Delhi Police in connection with a Rs 200 crore extortion case linked to jailed conman Sukesh Chandrashekhar, media reports said.
Jacqueline Fernandez questioned for 8hrs by Delhi Police in Rs 200 cr extortion case
New Delhi: Bollywood actor Jacqueline Fernandez was on Wednesday questioned by the Economic Offences Wing of Delhi Police for nearly eight hours in connection with a Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, media reports said.
ED seizes Rs 17.32 cr in massive cash recovery from Kolkata businessman's house in gaming app scam
Kolkata: The Enforcement Directorate (ED) is conducting searches on six locations in connection with an investigation linked to an alleged case of fraud through a mobile gaming app. So far Rs 17.32 crore in cash and other property documents have been recovered, the probe agency said.
ED recovers massive cash from Kolkata businessman in gaming app scam
Kolkata: The Enforcement Directorate (ED) is conducting searches on six locations in connection with an investigation linked to an alleged case of fraud through a mobile gaming app.
ED raids multiple locations over Delhi excise policy
New Delhi/UNI: The Enforcement Directorate (ED) Tuesday conducted raids at multiple locations across the country in an ongoing probe of Delhi's excise policy row.
Kolkata/IBNS: As Abhishek Banerjee faced questioning by the Enforcement Directorate (ED) in connection with the coal scam case Friday, the Trinamool Congress (TMC) national general secretary targeted Union Home Minister Amit Shah claiming it to be a "home minister" created one.
Coal scam case: ED quizzing of Mamata Banerjee's nephew Abhishek Banerjee today
Kolkata/IBNS: The Enforcement Directorate will quiz West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress (TMC) national general secretary Abhishek Banerjee in the coal scam case here Friday.