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Probe Agency Questions Haryanvi Singer In Money Laundering Case
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
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Trinamool Leader Abhishek Banerjee's Wife Questioned In Coal Pilferage Case
Senior TMC leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate (ED) on Thursday for nearly four hours in connection with the coal pilferage case, officials said.
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Probe Agency Grills Jharkhand MLA Pradeep Yadav In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday interrogated Congress MLA Pradeep Yadav as part of its investigation into a money laundering case, officials said.
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Probe Agency Grills Former Bengal Minister In Teacher Recruitment Scam
Sleuths of the Enforcement Directorate (ED) today interrogated former West Bengal minister Paresh Adhikari in connection with a teacher recruitment scam.
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75 Congress MPs Detained As Probe Agency Grills Sonia Gandhi
As many as 75 Congress MPs including Leader of Opposition in Rajya Sabha Mallikarjun Kharge were detained by the Delhi Police on Thursday for holding demonstrations against the questioning of Sonia Gandhi in the National Herald case.
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Congress MPs Detained For Hours, Released After Rahul Gandhi Left Enforcement Directorate Office
Top Congress leaders detained on Monday during the party's protest in solidarity with Rahul Gandhi, who was grilled by the ED in a money-laundering probe linked to the National Herald newspaper, were released from various police stations.
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Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
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Actor Jacqueline Fernandez Grilled, Conman's Aide Arrested In Laundering Case
The ED on Thursday arrested an associate of alleged conman Sukesh Chandrashekhar in a money laundering case and questioned actor Jacqueline Fernandez for the second consecutive day in connection with the probe into it, officials said.
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"152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
The Enforcement Directorate (ED) officials have started their fourth round of questioning of senior Congress leader Ahmed Patel in connection with an alleged money laundering and Rs 14,500-crore bank fraud case involving the Sandesara brothers.
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Yes Bank Founder Rana Kapoor Taken To Enforcement Directorate's Mumbai Office
Yes Bank founder Rana Kapoor was taken by Enforcement Directorate to its Mumbai office this morning for further interrogation, a day after his residence was searched and he was grilled for over 12 hours over "malpractices" by "top leadership"
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Congress's DK Shivakumar Appears Before Probe Agency For Second Day
After being grilled for over five hours by the Enforcement Directorate (ED) on Friday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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Raj Thackeray Grilled By Enforcement Directorate In Money Laundering Case
MNS chief Raj Thackeray was on Thursday grilled by the Enforcement Directorate (ED) in a money laundering case, after he reached the agency's office in south Mumbai with his family members in tow.
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Robert Vadra, Grilled By Probe Agency, Says He's Unwell; Allowed To Go
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was questioned today for over three hours by probe agency Enforcement Directorate or ED in connection with a money laundering case.
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Investigative Agencies To Grill Robert Vadra In More Cases: Sources
The troubles for Robert Vadra, brother-in-law of Congress President Rahul Gandhi, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not end any time soon as the probe agencies are again set to question him in the coming days in different cases involving his company Skylight Hospitalit...
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Probe Agency Questions Haryanvi Singer In Money Laundering Case
The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said.
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Trinamool Leader Abhishek Banerjee's Wife Questioned In Coal Pilferage Case
Senior TMC leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate (ED) on Thursday for nearly four hours in connection with the coal pilferage case, officials said.
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Probe Agency Grills Jharkhand MLA Pradeep Yadav In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday interrogated Congress MLA Pradeep Yadav as part of its investigation into a money laundering case, officials said.
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Probe Agency Grills Former Bengal Minister In Teacher Recruitment Scam
Sleuths of the Enforcement Directorate (ED) today interrogated former West Bengal minister Paresh Adhikari in connection with a teacher recruitment scam.
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75 Congress MPs Detained As Probe Agency Grills Sonia Gandhi
As many as 75 Congress MPs including Leader of Opposition in Rajya Sabha Mallikarjun Kharge were detained by the Delhi Police on Thursday for holding demonstrations against the questioning of Sonia Gandhi in the National Herald case.
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Congress MPs Detained For Hours, Released After Rahul Gandhi Left Enforcement Directorate Office
Top Congress leaders detained on Monday during the party's protest in solidarity with Rahul Gandhi, who was grilled by the ED in a money-laundering probe linked to the National Herald newspaper, were released from various police stations.
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Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
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Actor Jacqueline Fernandez Grilled, Conman's Aide Arrested In Laundering Case
The ED on Thursday arrested an associate of alleged conman Sukesh Chandrashekhar in a money laundering case and questioned actor Jacqueline Fernandez for the second consecutive day in connection with the probe into it, officials said.
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"152 Questions": Ahmed Patel Wishes Probe Agency Grilled All Similarly
The Enforcement Directorate (ED) officials have started their fourth round of questioning of senior Congress leader Ahmed Patel in connection with an alleged money laundering and Rs 14,500-crore bank fraud case involving the Sandesara brothers.
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Yes Bank Founder Rana Kapoor Taken To Enforcement Directorate's Mumbai Office
Yes Bank founder Rana Kapoor was taken by Enforcement Directorate to its Mumbai office this morning for further interrogation, a day after his residence was searched and he was grilled for over 12 hours over "malpractices" by "top leadership"
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Congress's DK Shivakumar Appears Before Probe Agency For Second Day
After being grilled for over five hours by the Enforcement Directorate (ED) on Friday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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Raj Thackeray Grilled By Enforcement Directorate In Money Laundering Case
MNS chief Raj Thackeray was on Thursday grilled by the Enforcement Directorate (ED) in a money laundering case, after he reached the agency's office in south Mumbai with his family members in tow.
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Robert Vadra, Grilled By Probe Agency, Says He's Unwell; Allowed To Go
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was questioned today for over three hours by probe agency Enforcement Directorate or ED in connection with a money laundering case.
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Investigative Agencies To Grill Robert Vadra In More Cases: Sources
The troubles for Robert Vadra, brother-in-law of Congress President Rahul Gandhi, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not end any time soon as the probe agencies are again set to question him in the coming days in different cases involving his company Skylight Hospitalit...
