Impact News India
All posts tagged "Enforcement Directorate"
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464NationalCrackdown 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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747ShowbizBollywood 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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551ShowbizSpeaking 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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429NationalPMLA 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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758ShowbizLegal 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...
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420NationalCourt Remands Shiv Sena MP Sanjay Raut To 14-Day Judicial Custody ; ED Does Not Seek Further Extension
A special court in Mumbai remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to...
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408NationalPatra Chawl land Case : Sanjay Raut’s ED Custody Now Extended Till 8th August
Shiv Sena MP Sanjay Raut sent to ED custody till 8th August in connection with a money laundering case in the Shiv...
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390NationalNational Herald Case : Enforcement Directorate Raids 12 Locations : Congress Reacts ; Jairam Ramesh Tweets Says Vendetta Politics
The Enforcement Directorate (ED) raided a dozen locations including the head office of the Congress party-owned National Herald newspaper here as part...
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417NationalSanjay Raut To Be ED Custody Till August 4 ; Uddhav Thackeray Offers Firm Support, Visits Family, Says Proud Of Him
The Special PMLA Court in Mumbai has remanded Shiv Sena leader and Rajya Sabha MP Sanjay Raut to ED custody till August...
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392NationalShiv Sena Reacts To Sanjay Raut Arrest : Done To Divert Anger Against Maharashtra Governor B S Koshyari’s Anti- Marathi Comments
The arrest of Shiv Sena Rajya Sabha MP Sanjay Raut by the Enforcement Directorate (ED) is an attempt to divert the anger...
