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.
Actor Nora Fatehi was summoned by Enforcement Directorate (ED) in Sukesh Chandrashekhar money laundering case. The actor appeared before the agency today.
The Kegaon Forest Range officials on Tuesday seized a leopard skin and nails from a person in Tingiripada village in Kalahandi district who has been detained for questioning.
The Enforcement Directorate (ED) has decided to pick five high-profile brown sugar seizure cases to go deep into them and discover any international connection or illegal financial transactions linked to the cases.
Bhubaneswar: In a new development in the Beltikiri shelter home shame, the Enforcement Directorate (ED) will probe the financial transactions and source of foreign funding of Good News India NGO which runs the childcare home in Dhenkanal and other parts of the State. A senior ED official requesting anonymity stated that a detailed probe will […]
Bhubaneswar: The Enforcement Directorate (ED) today grilled Champua’s Independent MLA Sanatan Mahakud for seven hours in connection with transportation of iron ores extracted illegally. As per sources, the ED officials summoned Mahakud based on a report submitted by the Shah Commission probing the mining scam in State. Mahakud’s Maa Kunari Transport Agency allegedly transported iron […]
Bhubaneswar: After a crackdown on the properties amassed by some Naxals in Bihar and Jharkhand, the Enforcement Directorate (ED) has now initiated a probe into the rebel leaders in Odisha – their source of funding, the properties they have amassed and where are their children studying. The Home Ministry has also set up a multi-disciplinary […]
Bhubaneswar: The ruling BJD once again got into trouble as its Dharmasala MLA Pranab Balabantaray was today interrogated by the Enforcement Directorate (ED) for over 3 hours in connection with his alleged business links with arrested gangster siblings Sushant and Sushil Dhalasamanta (D Brothers). As per sources, the Directorate is scanning various business and financial […]
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