The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.
'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'
Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
'Unlike past governments, we never protect or save criminals.'
Amber Heard has won part of her libel case against Johnny Depp. The jury has awarded her $2 million in damages.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
'I had done 23 years of very satisfying service -- 10 years in the police and 13 years in the Enforcement Directorate.' 'I had done law enforcement and thought the next step should be towards contributing to make good laws.'
The high-profile rape cases in Hathras, in Unnao (2018) and Kathua (2018) show that the infrastructure slated under the Nirbhaya Fund is either absent or inefficient, reports Geetanjali Krishna.
The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.
'Any person who wants to enter this service should have a single object of serving the public irrespective of hindrances.'
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Poland, which has long been critical of Lukashenko and harboured many activists from Belarus, has granted her and her husband humanitarian visas.
According to a notification issued by the government, Justice Ramana would take over as the 48th CJI on April 24 after incumbent CJI S A Bobde demits office a day before. Justice Ramana would retire on August 26, 2022.
The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.
Appearing before an MP-MLA court in Lucknow, the LLM student categorically denied that she had levelled any allegation against the former Union minister as the prosecution had charged. She now faces a perjury charge.
Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
Chauvin was convicted in April of second-degree murder, third-degree murder and second-degree manslaughter. He faced up to 40 years in prison for second-degree murder, up to 25 years for third-degree murder and up to 10 years for manslaughter.
India-born US district judge Amit Mehta, an Obama appointee, has been assigned the justice department's crucial lawsuit against internet search giant Google.
It is not just the weak who are harmed by the judicial process's failure to grant bail. Any high profile person can be made to spend weeks in jail while the arresting authority shouts and preens for the TV cameras, says Vir Sanghvi.
A bench of justices Deepak Gupta and Aniruddha Bose said, "At this stage we do not know whether we could decide this issue or the high court will decide."
The accused include former deputy prime minister Advani, former Union ministers Joshi and Uma Bharti, former Uttar Pradesh chief minister Kalyan Singh, besides Vinay Katiyar and Sadhvi Rithambara.
'If Mayawati had performed better, then the BJP would have had a much tougher time to win UP.' 'The present gap in number of seats between the BJP and SP would have got reduced.'
A data on the ethics of Indian politicians.
The NCB, which got the remand of Aryan Khan and the other eight accused from the court till Thursday, also claimed that in the WhatsApp chats he is discussing modes of payment to be done for procurement (of drugs) and that several code names are being used.
The court, in its order, noted that the investigation in the case was of prime importance and considering this aspect, the further presence of the accused before the NCB was necessary.
'It is not only the hero who displays guts and cleverness but the villain can also have these traits.'
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
If the BJP is set to return to power in UP, Uttarakhand, Manipur and even Goa, it is not because of the party's performance or the quality of governance. No. It is essentially Modi's popularity, observes Virendra Kapoor.
"Interpol's information security incident response team discovered two Facebook profiles attempting to assume my identity as Interpol's secretary general. One of the impersonators was using this profile to obtain information on fugitives targeted during one of our recent operations," Noble was quoted by British newspaper The Independent as saying.
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