Tag: Money laundering case

Kolkata: The Enforcement Directorate Saturday raided several locations in poll-bound West Bengal as part of its money laundering investigation into ...

New Delhi: The Enforcement Directorate Monday sought time to file its reply on a plea by actor Jacqueline Fernandez seeking ...

Kolkata: The Enforcement Directorate Sunday arrested a Kolkata-based businessman after it conducted searches against him and Kolkata Police Deputy Commissioner ...

New Delhi: Reliance Group chairman Anil Ambani Thursday appeared before the Enforcement Directorate for a second round of questioning in ...

Mumbai: A special court here Friday granted bail to businessman Raj Kundra after he appeared before it in a money ...

New Delhi: Reliance Group chairperson Anil Ambani's wife, Tina Ambani Tuesday skipped the Enforcement Directorate (ED) summons for the second ...

New Delhi: Tina Ambani, former actor and wife of Reliance Group chairman Anil Ambani, is expected to appear before the ...

Kochi: After the ED questioned him and his wife, Saritha in connection with a money laundering probe, actor Jayasurya said ...

New Delhi: Model and actor Neha Sharma Tuesday appeared before the Enforcement Directorate for questioning in a money laundering case ...

New Delhi: The Supreme Court Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea ...