Bigg Boss 16 fame and global sensation Abdu Rozik has been questioned by Enforcement Directorate in connection with a money laundering case. He was summoned by the probe agency last week.
About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA).
The AAP convenor and Delhi CM Arvind Kejriwal had earlier written to the ED, describing the summonses issued to him as "illegal and politically motivated". He had alleged that the summonses were aimed at preventing him from campaigning in elections.
Hiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business. Niranjan Hiranandani is a co-founder and Managing Director of Hiranandani Group of Companies.
A series of raids were carried out at multiple locations connected to Shahjahan Sheikh and his associates, covering six different sites.
Bigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in a money laundering case involving Ali Asghar Shirazi.
Surender Singh alias Chiku was arrested by the Enforcement Directorate on Wednesday as part of a money laundering investigation involving the Lawrence Bishnoi gang and its associates. The ED claimed that Chiku invested proceeds from illegal mining, liquor, and toll operations through his associates.
The TMC leader has been called for questioning today in the Foreign Exchange Management Act (FEMA) contravention case. However, she skipped the summons issued against her.
This would be 7th summons in the Delhi excise policy case by the ED to Chief Minister Arvind Kejriwal. He was earlier called on dates - February 19, February 2, January 18 and January 3 this year and December 21 and November 2 in 2023.
Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.
Kejriwal cited confidence motion, the Delhi Assembly Budget Session as reasons before the court as he sought an exemption from his physical appearance in the ED summons case.
The TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.
Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
The ED is conducting a preliminary examination of the documents to decide whether to launch a formal investigation under the Foreign Exchange Management Act
The Enforcement Directorate initiated the money laundering investigation on the basis of an FIR registered by the Jammu and Kashmir Police for offences under various sections of the Unlawful Activity (Prevention) Act and Indian Penal Code.
Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.
The RBI had restricted Paytm Payments Bank from taking deposits, credits, or processing top-up transactions in customer accounts due to persistent non-compliances.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
Louise Khurshid has been asked to depose at ED zonal office in Lucknow on February 15 for recording her statement under the provisions of the Prevention of Money Laundering Act. Two days back, an MP-MLA court in Uttar Pradesh's Bareilly issued an arrest warrant against her.
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