October 3, 2023
Home Posts tagged Enforcement Directorate
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Actor Rakul Preet Singh Summoned By Probe Agency In Money Laundering Case

According to sources, the Enforcement Directorate has summoned actor Rakul Preet Singh in connection with a money laundering case involving drugs. She was summoned on Monday by the agency, which has already questioned other actors from the Telugu cinema industry in the matter. She has been joined in for interrogation by Bharat Rashtra Samithi (BRS) […]Continue Reading
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“Why Not Arrest Jacqueline Fernandez… Why Pick-And Choose?” Court Asks

The Enforcement Directorate today argued against the actor’s request for bail on charges related to a 200 crore extortion case involving conman Sukesh Chandrashekhar, saying that Jacqueline Fernandez can easily flee the country because she has plenty of money. The actor was not yet detained, which raised concerns in court. “Why haven’t you arrested Continue Reading
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The Indian agency denies pressuring Xiaomi officials to make a statement

The Enforcement Directorate today denied allegations made by Xiaomi India that it was forced to give statements in an alleged illegal remittances case by the probe agency. “The allegations that the statement of Xiaomi India officials was taken under duress by the Enforcement Directorate (ED) are false and without merit. On several occasions, Xiaomi India […]Continue Reading
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Actor Jacqueline Fernandez’s ₹ 7 Crore Frozen Over Conman Links: Sources

According to sources, a 7-crore fixed deposit in actor Jacqueline Fernandez’s name has been attached as part of the investigation into alleged conman Sukesh Chandrashekhar’s 200-crore money laundering case. The Enforcement Directorate has seized assets worth Rs 7.27 crore, including a Rs 7.12 crore fixed deposit and a Rs 15 lakh payment made on Continue Reading
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ED gets more time to question alleged AgustaWestland middleman

The Enforcement Directorate has requested the court to grand it more time to question the alleged AgustaWestland VVIP chopper deal middleman Christian Michel. The authorities have informed the court that the alleged middleman has misused the liberty of legal assistance. There are allegations that the middleman has requested the support of his legal aid to […]Continue Reading