Nora appears before ED in Delhi
New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.
ED summons Nora Fatehi in money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.
Money laundering case: Maharashtra Minister Anil Parab appears before ED
Mumbai/UNI: The Enforcement Directorate (ED) on Tuesday began its probe with senior Shiv Sena leader and Transport Minister Anil Parab for his alleged involvement in a money laundering case.
ED issues fresh summons to Maharashtra Minister Anil Parab in Anil Deshmukh money laundering case
Mumbai/UNI: The Enforcement Directorate (ED) issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning next week in the money laundering case registered against former state minister Anil Deshmukh and others, officials said Saturday.
ED summons Jacqueline Fernandez in money laundering case on Sept 25
Mumbai/New Delhi/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez in connection with a money laundering case, media reports said.
ED raids activist Harsh Mander in money laundering probe
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.
HC to decide Anil Deshmukh's plea on Sep 13
Mumbai/UNI: The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a money laundering case should be heard by a single or division bench.
Coal scam: ED questions TMC MP Abhishek Banerjee for eight hours
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday quizzed Trinamool Congress (TMC) all India General Secretary Abhishek Banerjee for over eight hours in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said.
Coal scam: TMC MP Abhishek Banerjee faces ED interrogation in Delhi
New Delhi/IBNS: The Enforcement Directorate (ED) is quizzing Trinamool Congress (TMC) national general secretary Abhishek Banerjee at its Delhi office in connection with the ongoing probe into an illegal coal mining and smuggling case, officials said.
Drug case: Actress Rakul Preet appears before Enforcement Directorate
Hyderabad/UNI: Actress Rakul Preet Singh appeared before the Enforcement Directorate (ED) here Friday after being summoned in connection with the money laundering case involving a high-end drug racket, busted in the city in 2017.
Jacqueline Fernandez, quizzed by ED in money laundering case, was victim of racket: Reports
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez was a victim of a 200-crore racket, several media reports claimed after she was quizzed by the Enforcement Directorate (ED) in connection with the money laundering case.
ED questions actor Jacqueline Fernandez 'as witness' in money laundering probe
Mumbai/IBNS: Bollywood actor Jacqueline Fernandez was on Monday questioned by the Enforcement Directorate as a witness in connection with a money laundering case, media reports said.
Rakul Preet, Rana Daggubati among others summoned in drugs case
New Delhi/IBNS: Top actors Rakul Preet Singh, Rana Daggubati and 10 others will be questioned in a four-year-old drug case, media reports said.
ED summons seven Bengal IPS officials in coal scam
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday summoned seven senior IPS officials with the Bengal cadre in connection with its ongoing probe into a busted illegal coal mining and smuggling scam, officials said.
ED raids 6 locations in UP and Delhi over alleged forced religious conversion
Delhi/IBNS: The Enforcement Directorate (ED) carried out raids in six locations across Delhi and Uttar Pradesh on Saturday in connection with a case of "forced religious conversion" and recovered several incriminating documents, the probe agency said.