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Revenue And Department Of Economic Affairs

Revenue and department of economic affairs, Latest News

Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20 - Hindi News | Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20 | Latest maharashtra News at Lokmattimes.com

Maharashtra :Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20

The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case. ...

Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case - Hindi News | Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case | Latest national News at Lokmattimes.com

National :Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case

The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...

Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case - Hindi News | Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case | Latest national News at Lokmattimes.com

National :Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PMLA case

The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime. ...

Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21 - Hindi News | Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21 | Latest national News at Lokmattimes.com

National :Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21

Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal cas ...

ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money laundering case - Hindi News | ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money laundering case | Latest national News at Lokmattimes.com

National :ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money laundering case

The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case. ...

ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to conman Sukesh Chandrasekhar - Hindi News | ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to conman Sukesh Chandrasekhar | Latest national News at Lokmattimes.com

National :ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to conman Sukesh Chandrasekhar

The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar. ...

Not part of any money laundering activity, made 'victim' around the case: Nora Fatehi on ED summons - Hindi News | Not part of any money laundering activity, made 'victim' around the case: Nora Fatehi on ED summons | Latest national News at Lokmattimes.com

National :Not part of any money laundering activity, made 'victim' around the case: Nora Fatehi on ED summons

A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating ...

Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200-cr money laundering case - Hindi News | Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200-cr money laundering case | Latest national News at Lokmattimes.com

National :Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200-cr money laundering case

The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar ...