ED initiated a money-laundering investigation on the basis of an FIR registered by The Central Bureau of Investigation (CBI).
On Monday, the Enforcement Directorate (ED) once again sent Jacqueline Fernandez a summon to join the ongoing probe. She will appear before the ED on December 8. The agency will record her statement at the MTNL office in Centre Delhi. The questioning can go for more than five hours. Recently, the actress was stopped at Mumbai International Airport by immigration officials due to a LOC (Look Out Circular) which was issued against her over a Rs 200 crore extortion case.
Mehbooba Mufti, who has herself been questioned by the ED in the past in connection with another money laundering case, said that she has been protesting against the killing of innocent civilians in the outskirts of Srinagar.
The ED has alleged that Khaira is an "associate" of drug case convicts and fake passport racketeers.
Deshmukh had skipped at least four summons issued by the ED in the case but after the Bombay High Court last week refused to quash these summons, he appeared before the agency.
After skipping three summons by the ED, Jacqueline Fernandez on Wednesday (October 20) appeared before the probe agency for questioning in an alleged Rs 200-crore money-laundering case.
As newer details in the Sukesh Chandrasekar 200 crore money laundering case unfold, ED is expected to grill Bollywood actress Jacqueline Fernandez in her connection with the same.
On September 8, a Special CBI court here had rejected Daga's bail application, saying that the investigation was still inconclusive.
Bollywood actress Rakul Preet Singh arrived at Enforcement Directorate (ED) office in Hyderabad on September 3. She appeared before ED in connection with drugs case on September 3.
The Enforcement Directorate had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against him on April 21 this year on charges of corruption and misuse of official position.
People's Democratic Party (PDP) President Mehbooba Mufti's mother Gulshan Nazir appeared before the Enforcement Directorate (ED) office in Srinagar on August 18, in connection with a money laundering case.
ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Anil Deshmukh.
Banned Bangladeshi militant outfits, Ansar Al Islam (AI) and Ansarullah Bangla Team (ABT), have sent a huge amount of money to another extremist group in Kashmir in the form of cryptocurrency, a senior police official said.
The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
The Enforcement Directorate (ED) on Saturday seized 2 houses, 3 plots and one property worth Rs 11.86 crore of former Jammu and Kashmir chief minister Farooq Abdullah in relation to JK cricket association fund scam. The ED has taken action under PMLA act.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman OM Abdul Salam and Kerala state chief Nasarudheen Elamarom as part of a money laundering probe, official sources said.
A 42-year-old Chinese national, who was arrested earlier this week by the Income Tax Department in connection with a Hawala racket operating in Delhi and NCR, had also bribed some Buddhist monks to collect information on the Dalai Lama.
Former Jharkhand minister Anosh Ekka was on Thursday sentenced to seven years' rigorous imprisonment and slapped with a fine of Rs 2 crore by a special court in Ranchi in a money laundering offence, the Enforcement Directorate (ED) said.
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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