India  
 
NewsR.in

ED summons Jacqueline Fernandez again in money laundering case

IndiaTimes Wednesday, 10 July 2024
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Return Rs 332 crore to Rose Valley scam victims in Odisha: Court

 A PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in Odisha. The Enforcement Directorate had..
IndiaTimes

Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other places

 The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for..
IndiaTimes

Muda case: Big relief for Karnataka CM Siddaramaiah's wife as HC cancels ED summons

 The Karnataka High Court cancelled the Enforcement Directorate summons for Chief Minister Siddaramaiah's wife Parvathi and Minister BS Suresh in the Mysore Urban..
IndiaTimes

Related news from verified sources

ED issues fresh summons to Elvish Yadav in snake venom case, asks him to...

 The sources said Elvish Yadav was initially asked to appear this week before the ED at its Lucknow office but he sought deferment of the summons owing to his...
DNA

ED summons Nia Sharma, Krystle Dsouza, Karan Wahi in Octa FX Money laundering case

 Crystle Dsouza and Karan Wahi have been summoned by the ED to record their statements regarding the Octa FX money laundering case.
DNA

Excise policy case: Delhi court issues production warrant for CM Arvind Kejriwal on July 12

 A Delhi court issued production warrants for Arvind Kejriwal in relation to the 2021-22 excise policy irregularities. The seventh ED chargesheet named Kejriwal...
IndiaTimes