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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
Bank Fraud Case: CBI Grills ABG Shipyard Ltd Chairperson Rishi Kamlesh Aggarwal
2 years, 10 months ago

Bank Fraud Case: CBI Grills ABG Shipyard Ltd Chairperson Rishi Kamlesh Aggarwal

The Quint  

The agency has seized incriminating documents, i.e, account books of ABG Shipyard, its sale-purchase details, minutes of board meetings, share registers, and contract files. Bank account details of ABG Shipyard and related parties have also been obtained. The fraud is primarily on account of a huge transfer by ABG Shipyard Ltd to its related parties and subsequently making adjustment entries. …

Bank
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
Sushant Singh Rajput death investigation Day 5: CBI grills actor's CA and former accountant
4 years, 4 months ago

Sushant Singh Rajput death investigation Day 5: CBI grills actor's CA and former accountant

India Today  

There have been some new developments in the Sushant Singh Rajput's death case since today morning. SUSHANT SINGH RAJPUT DEATH CASE: ALL YOU NEED TO KNOW Sushant's cook Neeraj Singh and his friend and flatmate Siddharth Pithani are being grilled yet again by the CBI officials. Additionally, Sushant Singh Rajput’s CA Sandeep Shridhar is also being questioned by the CBI. …

Mumbai Rajput Cbi Singh Drdo Sushant Rhea Chakraborty
Sushant Singh death case: ED grills Rhea Chakraborty, brother Showik, CA Ritesh Shah and Shruti Modi
4 years, 5 months ago

Sushant Singh death case: ED grills Rhea Chakraborty, brother Showik, CA Ritesh Shah and Shruti Modi

India Today  

Hours after the Enforcement Directorate rejected the request of Rhea Chakraborty to postpone her questioning, the prime accused in Sushant Singh Rajput’s death case appeared before the agency for questioning. Sources have told India Today that apart from Rhea, her brother Showik, her chartered accountant Ritesh Shah and her associate Shruti Modi were also questioned by the financial probe agency …

India Singh Chakraborty Lakh Agency Rhea India Today
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 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