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Articles for Grills, search results for money

'I've never paid hush money to anyone!' Jake Tapper grills GOP senator on Hegseth defense
1 month ago

'I've never paid hush money to anyone!' Jake Tapper grills GOP senator on Hegseth defense

Raw Story  

CNN's Jake Tapper cornered Sen. Eric Schmitt on Wednesday, as Schmitt tried to defend Donald Trump's right to nominate Fox News personality Pete Hegseth to lead the Pentagon, despite allegations of sexual misconduct and drinking problem — which has led several Republican senators to waffle on whether they'll vote to confirm him, and Hegseth resorting to drastic measures to try …

Tapper Hes Jake Schmitt Hush Money Hegseth
Donald Trump lawyer grills Stormy Daniels, says she sought to profit off story of sex
8 months ago

Donald Trump lawyer grills Stormy Daniels, says she sought to profit off story of sex

Hindustan Times  

Donald Trump's lawyer accused porn star Stormy Daniels of profiting off her story they had sex in 2006, part of an effort to undermine her credibility as a witness in the first criminal trial of a sitting or former U.S. president. Former U.S. President Donald Trump watches as Stormy Daniels is questioned by defense attorney Susan Necheles during Trump's criminal …

Trial Sex Trump Lawyer Donald Trump Stormy Daniels Daniels
Money laundering probe: ED grills AAP’s Mohali MLA Kulwant for 7 hours
11 months, 1 week ago

Money laundering probe: ED grills AAP’s Mohali MLA Kulwant for 7 hours

Hindustan Times  

The Enforcement Directorate on Tuesday questioned Mohali Aam Aadmi Party MLA Kulwant Singh for seven hours after he was summoned by the investigation agency to join a probe in connection with its money laundering investigation related to a drug trafficking case. On November 1 last year, the ED confiscated unaccounted cash worth ₹4.5 crore during raids at 25 locations, including …

Investigation Money Laundering Ludhiana Punjab Drug Aap Ncb
Martin Lewis grills Jeremy Hunt over ‘unfair’ child benefit system
1 year ago

Martin Lewis grills Jeremy Hunt over ‘unfair’ child benefit system

The Independent  

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Jeremy Hunt has said he accepts there is an “unfairness” …

Tax Budget Lewis Itv Martin Lewis Hunt Chancellor
Job Scam: CBI grills Tejashwi
1 year, 9 months ago

Job Scam: CBI grills Tejashwi

Deccan Chronicle  

NEW DELHI: Bihar's deputy chief minister Tejashwi Yadav on Saturday appeared before the Central Bureau of Investigation here for questioning in connection with the alleged land-for-jobs scam after skipping three previous dates. The CBI's investigation against the Yadav family and others is part of its ongoing probe into documents and evidence that surfaced after the first chargesheet was submitted, as …

Delhi Bihar Opposition Railway Yadav Alleged Lalu Prasad
ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today
1 year, 9 months ago

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today

India TV News  

Delhi excise policy: The Bharat Rashtra Samithi MLC and Telangana Chief Minister KCR's daughter K Kavitha was quizzed by the Enforcement Directorate for more than 10 hours on Monday in a Delhi excise policy-linked money laundering case. Pillai, the ED had said, "represented the South Group", an alleged liquor cartel linked to Kavitha and others, that paid kickbacks amounting to …

Policy Delhi Statement Case Telangana Minister Cbi
Trump's lawyer squirms as MSNBC's Ari Melber grills him and asks if he'd take on Trump's Jan. 6 case
1 year, 9 months ago

Trump's lawyer squirms as MSNBC's Ari Melber grills him and asks if he'd take on Trump's Jan. 6 case

Raw Story  

MSNBC host Ari Melber spoke to Donald Trump's lawyer on his Tuesday episode of "The Beat." "Ari, please don't put those words in my mouth," said lawyer Joe Tacopina. asked Melber "I don't need to substantiate anything, they need to substantiate a charge," said the lawyer. For the last three years, they scoured every record of Donald Trump," said Tacopina, …

Trump Legal Services Lawyer Donald Trump Asked Msnbc His Lawyer
After ED questions Manish Sisodia in Tihar, CBI grills his aide Devender Sharma
1 year, 10 months ago

After ED questions Manish Sisodia in Tihar, CBI grills his aide Devender Sharma

India Today  

After the Enforcement Directorate officials questioned former Delhi Deputy Chief Minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the now-scrapped Delhi excise policy for 2021-22, the Central Bureau of Investigation grilled Sisodia's aide Devender Sharma. Meanwhile, Delhi's Rouse Avenue Court has granted three-day permission to the ED to record Manish Sisodia's statement in Tihar …

Delhi Cbi Tihar Sisodia Judicial Custody Manish Sisodia
ED grills Jharkhand's suspended Cong MLA for 10 hours in money laundering case
1 year, 11 months ago

ED grills Jharkhand's suspended Cong MLA for 10 hours in money laundering case

Hindustan Times  

Suspended Jharkhand Congress MLA Irfan Ansari was grilled by Enforcement Directorate detectives for more than 10 hours here in connection with the seizure of ₹49 lakh in cash in West Bengal from him and two other party legislators last year. Congress MLA Irfan Ansari arrives at Enforcement Directorate office after being summoned in connection with a money laundering case, in …

Money Congress Jharkhand Case Mla Singh Ansari
ED grills Telugu actor Vijay Deverakonda
2 years, 1 month ago

ED grills Telugu actor Vijay Deverakonda

Deccan Chronicle  

The Enforcement Directorate recently grilled Liger filmmakers Puri Jagannath and Charmme on a complaint that foreign funds, including hawala money, had been invested in the film. It took up the case after Congress leader Bakka Judson lodged a complaint saying the movie had got funds through dubious routes, and that politicians had also invested in it. Meanwhile, the makers of …

Vijay Liger
Enforcement Directorate Focuses on Money Trail to Liger, Grills Puri Jagannadh and Charmme Kaur
2 years, 1 month ago

Enforcement Directorate Focuses on Money Trail to Liger, Grills Puri Jagannadh and Charmme Kaur

News 18  

The Enforcement Directorate is focusing on money trail to Hindi-Telugu movie ‘Liger’ in the wake of suspected violations of Foreign Exchange Management Act. The ED officials grilled film director Puri Jagannadh and actor-turned-producer Charmme Kaur throughout the day on Thursday. Puri Jagannadh and Charmme Kaur were at the ED office for more than 12 hours on Thursday. Last year, the …

Money Movie Puri Jagannadh Charmme Kaur
ED grills Talasani’s relatives in casino money laundering probe
2 years, 1 month ago

ED grills Talasani’s relatives in casino money laundering probe

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Wednesday questioned relatives of Telangana state minister Talasani Srinivas Yadav at its Basheerbagh office in connection with a casino money laundering case. It has been alleged that the casino organiser, Chikoti Praveen Kumar, used several actors and celebrities to endorse casino activities, which were allegedly a front for hawala transactions. The ED had raided the …

Casino Hawala Transactions
Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter
2 years, 2 months ago

Anubrata Mondal’s lottery prize under CBI scanner; ED grills aides, daughter

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Friday questioned a dealer, a sub-dealer and a retailer of a Nagaland-based lottery company in Bolpur town of Bengal’s Birbhum district in connection with its probe into the first prize of ₹1 crore that Trinamool Congress strongman Anubrata Mondal is said to have won in 2021, people aware of the development said. The …

Lottery Prize Bjp Cbi Win Mondal Tmc
Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours
2 years, 7 months ago

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

The Hindu  

May 31, 2022 01:50 pm | Updated 05:37 pm IST - Srinagar The Enforcement Directorate on May 31 questioned former Jammu and Kashmir Chief Minister and National Conference president Farooq Abdullah for more than three hours in connection with a money-laundering case linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association. The National Conference president, who appeared …

Kashmir Jammu Srinagar Jkca Kashmir Cricket Association
Jahangirpuri violence: Delhi top cop Rakesh Asthana grills prime accused Ansar
2 years, 8 months ago

Jahangirpuri violence: Delhi top cop Rakesh Asthana grills prime accused Ansar

India TV News  

Highlights Rakesh Asthana interrogated Jahangirpuri violence main accused Mohammed Ansar Sheikh himself The Delhi Police Commissioner grilled Ansar for hours The Delhi Police on Sunday arrested Ansar and he is currently in police remand Delhi Police Commissioner Rakesh Asthana on Friday went to the Crime Branch's sector 18 Rohini Branch and interrogated Jahangirpuri violence main accused Mohammed Ansar Sheikh himself. …

Jahangirpuri Ansar Prime Accused Asthana Rakesh Asthana Jahangirpuri Violence Violence Delhi
ED grills Jacqueline Fernandez for 2nd consecutive day in money laundering case
3 years, 1 month ago

ED grills Jacqueline Fernandez for 2nd consecutive day in money laundering case

India Today  

Actor Jacqueline Fernandez has appeared before the Enforcement Directorate and is being grilled by the probe agency for the second consecutive day in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. India Today has learnt that another person known to Jacqueline Fernandez, is also being questioned by ED officials in this case. Recently, sources said, …

Mumbai Actor Fernandez Jacqueline Jacqueline Fernandez Sukesh Chandrashekhar Sukesh
ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam
4 years, 2 months ago

ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam

India TV News  

The Enforcement Directorate on Monday questioned National Conference chief Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association scam. According to reports, the agency grilled Farooq in connection with a money laundering probe in a case related to the alleged irregularities of Jammu and Kashmir Cricket Association funds when he was the chairman of J&K Cricket Association. The …

Cricket Jammu Mir Farooq Farooq Abdullah Kca Jkca
ED grills Rhea Chakraborty for money laundering regarding Sushant Singh Rajput's suicide case
4 years, 5 months ago

ED grills Rhea Chakraborty for money laundering regarding Sushant Singh Rajput's suicide case

India TV News  

Hours after the Enforcement Directorate rejected Rhea Chakraborty's request for deferring her questioning, the actor appeared before the financial probe agency in Mumbai on Friday. The ED on July 31 registered a money laundering case against Rhea and her family members. Singh filed an FIR in Patna on July 25, accusing Rhea, Indrajit Chakraborty, Sandhya Chakraborty, Showik Chakraborty, Samuel Miranda …

Money Laundering Fir Chakraborty Her Family Members Rhea Sushant Rhea Chakraborty
ED grills DK Shivakumar's daughter, calls her again for questioning on Friday
5 years, 3 months ago

ED grills DK Shivakumar's daughter, calls her again for questioning on Friday

India Today  

The Enforcement Directorate on Thursday grilled Congress leader DK Shivakumar's 22-year-old daughter in connection with the money laundering case being investigated by the agency. The ED has also questioned Sachin Narayan, an alleged close associate of DK Shivakumar in connection with the money laundering case. The probe agencies believe that DK Shivakumar used Sachin Narayan's business to make it difficult …

Shivakumar Sachin Dk Shivakumar Sachin Narayan
ED grills Shivakumar for 3rd time in money laundering case
5 years, 4 months ago

ED grills Shivakumar for 3rd time in money laundering case

The Quint  

New Delhi, Sep 2 Former Karnataka minister and senior Congress leader D.K. Shivakumar on Monday appeared before the Enforcement Directorate for questioning for the third time in an alleged money laundering case. The ED had questioned the Congress leader for over 13 hours on Friday and Saturday in connection with a case in which he is accused of being involved …

Karnataka Congress Shivakumar Money Laundering Case
ED grills Raj Thackeray for over 8 hours
5 years, 4 months ago

ED grills Raj Thackeray for over 8 hours

India TV News  

The Enforcement Directorate grilled Maharashtra Navnirman Sena chief Raj Thackeray for over eight hours in a decade-old money-laundering case involving realty deals and IL&FS, here on Thursday. The ED had slapped notices to Thackeray, his former business partners Unmesh Joshi - the son of ex-Lok Sabha Speaker Manohar Joshi, and Rajan Shirodkar, last Sunday, creating a flutter in political circles. …

Mumbai Maharashtra Party Raj Thackeray Joshi Thackeray Mns
ED grills former Haryana CM Bhupinder Singh Hooda in land scam case
5 years, 5 months ago

ED grills former Haryana CM Bhupinder Singh Hooda in land scam case

India Today  

Former Haryana Chief Minister Bhupinder Singh Hooda was grilled by the Enforcement Directorate on Thursday in connection with the land scam case lodged by the probe agency. India Today TV has learnt that Bhupinder Singh Hooda was summoned by the probe agency to appear before it on Thursday. The ED probe had found that Hooda, as the then Haryana chief …

Haryana Land Cbi Singh Hooda Bhupinder Singh Hooda Bhupinder
Congress grills Big Tech over competition, money and power
5 years, 5 months ago

Congress grills Big Tech over competition, money and power

Associated Press  

Big Tech faced tough questions this week as federal lawmakers focused on issues of potentially anticompetitive behavior by technology giants and expressed bipartisan skepticism over Facebook’s plan for a new digital currency. Subcommittee chairman David Cicilline, a Rhode Island Democrat, charged that technology giants had enjoyed “de facto immunity” thanks to current antitrust doctrine, which typically equates anticompetitive behavior with …

Google Democrats Republican Democrat Republicans Marcus Facebook
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot
5 years, 6 months ago

ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot

Firstpost  

New Delhi: The Enforcement Directorate on Friday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said. The ED registered a criminal case under the PMLA earlier this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities …

Bank Loan Cbi Fir Icici Alleged Icici Bank