Tuesday 19 October 2021
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Tag: Enforcement Directorate

Entertainment

Nora Fatehi, Jacqueline Fernandez accused of money laundering

The Enforcement Directorate is probing if there was any financial transaction between conman Sukesh Chandrasekhar, Jacqueline and Nora Fatehi
Sirf News Network -
India

Enforcement Directorate to grill 3 ‘goons’ linked to SP, BSP

The agency has clubbed Azam Khan with the others and has identified their properties and various other assets to attach them in money laundering cases under investigation against them and their family members
Sirf News Network -
Entertainment

Rakul Preet, Rana Daggubati, Tollywood directors summoned by ED

The Enforcement Directorate (ED) has summoned Tollywood actors and directors, including Rakul Preet Singh and Rana Daggubati in connection with a four-year-old drug case
Sirf News Network -
India

Journalist supplied confidential info to China, says ED

Journalist Rajeev Sharma allegedly received cash through hawala by Mahipalpur-based shell companies that were run by some Chinese nationals
Sirf News Network -
Entertainment

Assets of actor Dino Morea, DJ Aqeel and others attached by ED

Four separate provisional orders had been issued under the PMLA to attach the assets of four people, which are worth a total of Rs 8.79 crore
Sirf News Network -
India

Nirav Modi case: ED recovers Rs 17 crore from approver sister’s UK bank account

The ED, in a statement, said the money did not belong to Purvi — who has turned an approver — and that Nirav Modi was operating the account
Sirf News Network -
Crime

Deshmukh aides arrested by Enforcement Directorate

The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh in connection...
Sirf News Network -
Business

Vijay Mallya, Nirav Modi, Mehul Choksi lose Rs 9,371 crore worth assets as ED moves sum to banks

Vijay Mallya, Nirav Modi and Mehul Choksi cheated the banks of Rs 22,586 crore, out of which 80.45% has been attached or seized by the ED
Sirf News Network -
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