November 28, 2022
Home Posts tagged Enforcement Directorate
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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