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ED questions Virbhadra’s wife Pratibha in PMLA case

New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Virbhadra Singh’s wife Pratibha in connection with an alleged money laundering case against her, the Himachal Pradesh Chief Minister and others. The agency had earlier issued summons to her to appear before the Investigating Officer (IO) of the case on Tuesday. Official sources said the IO

Virbhadra PMLA case: ED questions CM’s wife

New Delhi: The Enforcement Directorate (ED)today questioned Virbhadra Singh’s wife Pratibha in connection with an alleged money laundering case against her, the Himachal Pradesh Chief Minister and others. The agency had earlier issued summons to her to appear before the Investigating Officer (IO) of the case today. Official sources said the IO will record her

Virbhadra PMLA case: ED questions CM’s wife

New Delhi: The Enforcement Directorate (ED)today questioned Virbhadra Singh’s wife Pratibha in connection with an alleged money laundering case against her, the Himachal Pradesh Chief Minister and others. The agency had earlier issued summons to her to appear before the Investigating Officer (IO) of the case today.Official sources said the IO will record her statement

Breaking: ED Books Former Haryana CM Hooda for Alleged Money Laundering

New Delhi: The Enforcement Directorate hasbooked former Haryana Chief Minister Bhupinder Singh Hooda, officials of the Associated Journal Limited (AJL), publisher of the National Herald newspaper, and others on charges of alleged money laundering. Officials said the central probe agency registered a criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) after taking

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Direct ED not to take coercive step against me:Virbhadra to HC

New Delhi: Himachal Pradesh Chief Minister Virbhadra Singh on friday approached Delhi High Court seeking a direction to the Enforcement Directorate (ED) not to take any coercive step against him in the wake of the arrest of an LIC agent in an alleged money laundering case. The plea came up for hearing before Justice A

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Raninder fails to appear before ED in Punjab for second time

Chandigarh: Former Punjab Chief Minister Amarinder Singh’s son Raninder today yet again failed to appear before the Enforcement Directorate (ED) in Punjab in connection with its probe against him for alleged forex contraventions and holding of un-taxed foreign assets. Also Read: ED summons Raninder on July 14 Official sources said Raninder has informed the Investigating Officer

Cabinet enhance retirement age employees Virbhadra

Himachal Cabinet meeting on Monday after arrest in Virbhadra case

Shimla: An emergency meeting of the Himachal Pradesh Cabinet will be held here on Monday, an official spokesman said on Sunday. The spokesman, however, refused to divulge the meeting agenda. The last routine cabinet meeting was held here on July 8. The meeting comes in the wake of Life Insurance Corporation (LIC) agent Anand Chauhan’s

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Breaking: ED issues show cause notice to Miss Pooja

Jalandhar: The Enforcement Directorate (ED) on Wednesday issued a show cause notice to Punjabi singer Miss Pooja in an alleged case of FEMA violence. ED Assistant Director Ajai Singh issued the show cause notice seeking reply for a payment of over Rs 12 lakh received by Miss Pooja in her account as US and Canadian dollars.

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ED summons Raninder on July 14

Jalandhar: Punjab Pradesh Congress Committee (PPCC) chief Capt Amarinder Singh’s son Raninder Singh has been again summoned by the Enforcement Directorate (ED) sleuths on July 14. The ED officials has now sent fresh summons to Raninder in this case for alleged Foreign Exchange Management Act (FEMA) violation in the much publicised UK based Jacaranda Trust case.

ED summons Capt Amrinder Singh’s son in FEMA violation case

New Delhi: Enforcement Directorate (ED) has summoned Raninder Singh, son of former Punjab Chief Minister Capt Amrinder Singh, in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets. Official sources said Raninder has been summoned by the agency at its Chandigarh office to explain the alleged movement of

Bank loan default: ED attaches Rs 172cr assets of diamond firm

Mumbai: ED today attached assets worth Rs172 crore of a diamond firm in connection with its money laundering probe in a major bank default case involving Rs 6,800 crore. Sources in the central probe agency said the zonal office of the agency here issued orders for the seizure of both movable and immovable properties of

ED grilled Punjabi Singer Miss Pooja

Jalandhar: Enforcement directorate (ED) has questioned the famous Punjabi singer-cum- politician Miss Pooja in connection with an enquiry under the Foreign Exchange Management Act (FEMA), on Friday at Jalandhar. According to the information the ED has grilled her for around 4 hours, whereas while leaving the stepping out from the office of ED, Miss Pooja

Ex IAF chief Tyagi questioned by ED

New Delhi: Former IAF chief S P Tyagi was questioned on Thursday by the ED  in connection with the Rs 3,600 crore VVIP helicopter deal after being quizzed for days by the CBI in the case. Tyagi arrived at the zonal office of the agency here just before 11 AM and agency sources said he

Phillaur MLA Avinash Chander fails to appear before ED

Jalandhar: Akali leader and Phillaur MLA Avinash Chander didn’t appear before the Enforcement Directorate today. Meanwhile, AAP leaders who had gathered to protest against Avinash by throwing coins at him were taken away by the police! Earlier, on April 9, Chief Parliamentary Secretary (CPS) Avinash Chander’s wife Santosh Kler and brother Steven Kler had failed to appear before the

ED seeks Mallya’s deportation; writes to MEA

New Delhi: Armed with a non-bailable arrest warrant against him, ED has approached the External Affairs Ministry seeking initiation of deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case. The agency has written to MEA and will also