Impact News India
All posts tagged "Enforcement Directorate"
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409BusinessThree Fugitives And Their Extradition Tale
At first, it seems a fresh scene from Bollywood, super wealthy tycoons, high class socialites with most sought- after networks, finally loot...
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255National
Special Court In Mumbai Grants Bail To Sanjay Raut; Terms Arrest Illegal And Witch-Hunt, Pulls Up ED
Shiv Sena (Uddhav Balasaheb Thackeray)’s Rajya Sabha MP Sanjay Raut walked out of Mumbai’s Arthur Road jail on Wednesday evening, hours after...
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362National
Jharkhand Chief Minister Hemant Soren Asked To Appear Before ED On November 3 ; JMM Questions ED Action, Terms It Vendetta Politics
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to...
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245National
Delhi Excise Policy : After ED Raids 35 Locations In Delhi, Punjab, Hyderabad; CM Arvind Kejriwal Says Waste Of Time
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi...
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362Showbiz
Jacqueline Fernandez Gets Interim Bail In Rs 200 Crore Money Laundering Case Involving Conman Sukesh Chandrashekar
Bollywood actress Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate...
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331National
Crackdown Against PFI : Over 100 Leaders Arrested In Raids Across 10 States In A Joint Operation By ED, NIA
A joint team of the National Investigation Agency (NIA), the Enforcement Directorate (ED) and state police forces have arrested over 100 Popular...
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518Showbiz
Bollywood Actress Nora Fatehi Questioned For Over Nine Hours In The Rs 200 Crore Extortion Case Involving Conman Sukesh Chandrashekhar
Delhi Police’s Economic Offences Wing (EoW) grilled Bollywood actress Nora Fatehi for over nine hours in its Delhi office in connection with...
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416Showbiz
Speaking Out : Jacqueline Fernandez Asks Why Nora Fatehi Is A Witness And She Is An Accused ?
Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her...
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305National
PMLA Act : Supreme Court Seeks Response From Centre ; Agrees To Review Its July 27 Verdict Upholding ED’s Powers Of Arrest
Supreme Court on Thursday agreed to examine a plea seeking a review of the Prevention of Money Laundering Act (PMLA) verdict which...
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588Showbiz
Legal Trouble For Jacqueline Fernandez ; Named Accused By ED In Conman Extortion Case
Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged...
