Impact News India
All posts tagged "Prevention of Money Laundering Act"
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493ShowbizLegal Trouble For Jacqueline Fernandez ; Named Accused By ED In Conman Extortion Case
Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged...
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242Business
Nirav Modi’s Assets Worth Rs 253. 62 Crore In Hong Kong Attached By Enforcement Directorate
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
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184National
#Maharashtra : ED At It Again, Now Summons Sanjay Raut Who Insists He Expected It, Will Not Take Guwahati Route
Amidst the political turmoil in Maharashtra, the enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in...
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193National
National Herald Case : Rahul Gandhi Appears Before ED For Third Consecutive Day; Congress To Continue Protests; Bhupesh Baghel Terms It Political Vendetta
Former Congress president Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the...
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271Showbiz
Facing The Heat : Enforcement Directorate Attaches Assets Worth Rs 7 Crore Of Bollywood Actress Jacqueline Fernandez
The Enforcement Directorate has attached assets worth Rs 7 crore of Bollywood actress Jacqueline Fernandez under the anti-money laundering law in connection...
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237National
National Herald Case : ED Questions Congress Leader Of Rajya Sabha Mallikarjun Kharge
The ED on Monday examined senior Congress leader Mallikarjun Kharge in New Delhi in connection with its money laundering probe into the...
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155National
In A Tight Spot : NCP Leader Nawab Malik Arrested Arrested By ED In Money Laundering Case, In Custody Till March 3
Maharashtra minister Nawab Malik was produced before a special court after the Enforcement Directorate arrested him in a money laundering case probe...
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254Business
ICICI- Videocon Loan Case : Homes, Offices, Of Former ICICI Bank CEO Chanda Kochhar , Venugopal Dhoot Raided By Enforcement
In major action on the ICICI- Videocon loan fraud case, the Enforcement Directorate (ED) has reportedly carried out searches against former ICICI...
