Alishah, who is the son of Haseena Parkar, also said that he wasn't in touch with Dawood. The ED recently filed the charge sheet in a Mumbai court. This is the same case in which NCP leader Nawab Malik is also facing prosecution.
Writing an Op-Ed for a Japanese publication on the vibrant bilateral relations, the prime minister traced the journey of the India-Japan special friendship.
Singhal's chartered accountant Suman Kumar was sent to judicial custody by the court of the Prevention of Money Laundering Act (PMLA).
Ed Sheeran and Cherry Seaborn were high-school sweethearts. They already have a daughter, Lyra Antarctica, who was born in August 2020.
On September 20, Shilpa Shetty's husband Raj Kundra was granted bail by a Mumbai Court in the pornography case on a surety of Rs 50,000. Allegations were levelled against him for allegedly producing and distributing porn films using a subscriber-driven mobile app called 'Hotshots'.
It was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.
Pooja Singhal on Wednesday again joined the probe after being grilled for 9 hours on Tuesday. The ED, after collecting enough evidence against her, placed her under arrest.
The Enforcement Directorate (ED) issued a statement saying it was a professional agency with strong work ethics and there was no coercion or threat to the officers of the company at any point of time.
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.
Viral photo of Indian actress Amy Jackson and Gossip Girl fame Ed Westwick has gone viral on the Internet. The romantic pics are making fans wonder if the two are dating.
Jacqueline Fernandez is acting as a witness in the Rs 200 crore money laundering case against conman Sukesh Chandrashekhar, who has spent Rs 20 crore on different models and Bollywood celebs.
The company (also called Xiaomi India) is a trader and distributor of mobile phones in the country under the brand name of MI.
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
The ED said this in its second supplementary (third overall) charge sheet filed in special court here recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case.
The ED is empowered to arrest a person and attach his or her assets during the course of a money-laundering investigation. In the Jahangirpuri violence incident, 25 people have been arrested while two juveniles have been apprehended so far, police said.
Agency officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi and neighbouring Gurugram as part of the investigation being conducted under provisions of the Foreign Exchange Management Act (FEMA).
Malik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
The provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil Nadu, plant and machineries, vehicles, bank accounts and fixed deposits, it said in a statement.
ED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
A team of elite officials of the agency is now questioning him in connection with the case.
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