Impact News India
All posts tagged "Enforcement Directorate"
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532ShowbizFacing The Heat : Enforcement Directorate Attaches Assets Worth Rs 7 Crore Of Bollywood Actress Jacqueline Fernandez
The Enforcement Directorate has attached assets worth Rs 7 crore of Bollywood actress Jacqueline Fernandez under the anti-money laundering law in connection...
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345BusinessVice-president Of Xiaomi Global Manu Kumar Jain Gets Summons From ED Regarding FEMA
The Enforcement Directorate (ED) has summoned the global vice president of Chinese mobile manufacturing company Xiaomi, Manu Kumar Jain, for questioning in...
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389NationalNational Herald Case : ED Questions Congress Leader Of Rajya Sabha Mallikarjun Kharge
The ED on Monday examined senior Congress leader Mallikarjun Kharge in New Delhi in connection with its money laundering probe into the...
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410NationalSharad Pawar Meets Prime Minister Narendra Modi, Raises ED Action Against Sanjay Raut ; Says Not Interested In Becoming UPA president
NCP chief Sharad Pawar met Prime Minister Narendra Modi against the backdrop of central agencies intensifying investigation against leaders of the Maharashtra...
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409NationalCoal Scam West Bengal : TMC MP Abhishek Banerjee Appears Before ED As Summoned , Slams BJP For Using Central Agencies
TMC MP Abhishek Banerjee on Monday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an...
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480NationalWest Bengal Coal Scam : TMC MP Abhishek Banerjee Asked To Appear Before ED On March 21, Wife Rujira On March 22
The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering...
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314NationalIn A Tight Spot : NCP Leader Nawab Malik Arrested Arrested By ED In Money Laundering Case, In Custody Till March 3
Maharashtra minister Nawab Malik was produced before a special court after the Enforcement Directorate arrested him in a money laundering case probe...
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345National#Battle For Punjab : Punjab Chief Minister Charanjit Singh Channi Slams ED Raids, Says Conspiracy By BJP Government To Trap Him
In connection to the raids conducted by the Enforcement Directorate at many places in Punjab Chief Minister Charanjit Singh Channi on Wednesday...
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567BusinessAsset Sale : Banks Recovered Rs 13,109.17 Crore From Vijay, Mallya, Nirav Modi, Mehul Choksi Says Nirmala Sitharaman In Parliament
Union Finance Minister Nirmala Sitharaman has said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya,...
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559Showbiz#Panama Papers : Aishwarya Rai Bachchan Appears Before Enforcement Directorate After Summons Were Issued
Former Miss World Aishwarya Rai Bachchan appeared before the Enforcement Directorate (ED) for questioning in a case linked to the 2016 ‘Panama...
