Tag: Enforcement Directorate

Xiaomi and few other Chinese mobile manufacturing companies were raided by the Income Tax Department in December last year on charges of tax evasion.

The ED initiated a money-laundering investigation on the basis of an FIR lodged by Bhubaneswar Police. The police had accused Pradhan of possessing disproportionate assets worth Rs 2.04 crore.

They were accused of indulging in malpractices and acquiring huge wealths. The accused were in possession of disproportionate assets worth Rs 5.05 crore.

In a stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik after he was grilled for nearly 8 hours in an alleged shady land deal case.

Watch Aishwarya Rai coming out of ED Office after being quizzed in Panama Papers case

Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.

Bollywood actress Jacqueline Fernandez on Wednesday reached ED office for questioning in connection with Rs 200 crore extortion case. Jacqueline has alleged links with the conman Chandrasekar and has also received expensive gifts from him. As per the ED probe, Chandrasekar has transferred 'proceeds of crime' to Jacqueline and her siblings.

The action was taken under the Prevention of Money Laundering Act (PMLA), it said.

The ED, on December 5, had stopped Fernandez from flying abroad through the Mumbai airport.

The ED had on Saturday filed a charge sheet of 7,000 pages against Sukesh and seven others. Jacqueline is so far a witness in the case along with other Bollywood actress Nora Fatehi.

Gopalpur MLA Pradeep Panigrahi deposed before the Enforcement Directorate (ED) on Monday (Nov 29) for questioning in connection with the money laundering case. Earlier on Friday (Nov 26), his daughter, Shruti Panigrahi, was also called by the ED officials reportedly in connection with certain transactions in her bank account.

The Enforcement Directorate (RD) on Friday (Nov 26) questioned Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi.

Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi, was subjected to marathon questioning by the Enforcement Directorate (ED) at Bhubaneswar.

The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.

The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 on charges of corruption and misuse of official positions.