The investigation agency stopped Jacqueline Fernandez from going overseas on December 5 at the Mumbai airport.
Jacqueline Fernandez has been questioned by the Enforcement Directorate (ED) at least twice in this matter, during which she was also faced with Chandrshekhar.
Tassaduq Hussain Mufti arrives in Enforcement Directorate office for questioning on money laundering case.
The case against Khaira is part of ED's ongoing probe in the 2015 Fazilka drugs-smuggling case, in which 1800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized.
Anil Deshmukh was arrested by Enforcement Directorate in an alleged money laundering case related to extortion racket in the state’s police establishment.
Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.
The advocate will be produced before a competent court along with arrested CBI sub-inspector Abhishek Tiwari, who was taken into custody on Wednesday night for allegedly receiving bribe from Anand Daga
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
Luis Filipe Vieira was placed under house arrest Saturday on bail of three million euros (USD 3.5 million) while being investigated as part for alleged fraud, money laundering and tax fraud
Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.
The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.
The agency had summoned Khadse to depose and record his statement after it arrested his son-in-law Girish Chaudhari on Wednesday in this case that is linked to a 2016 instance of an alleged government land grab case in Pune.
Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday
The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.
Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.
The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).
The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal extortion was done by the cops as claimed by Singh in his complaint.
A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.PTI Photo
Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.PTI Photo
A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.PTI Photo
Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.PTI Photo/ Shahbaz Khan
The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.PTI Photo/ Shahbaz Khan
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