A senior ED official told IANS: "Aqeel has not appeared before the agency today. He is not complying with the agency's order.
A senior ED official told IANS that Chatterjee would be questioning under the money laundering act.
Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan.
The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More
By Asia News International
The I Monetary Advisory (IMA) jewels founder Mansoor Khan is accused of perpetrating financial fraud and has to appear on June 24 at 11 a...Read More
They said former joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai und...Read More
Former civil aviation minister and NCP leader Praful Patel on Monday appeared before the ED in connection with a money-laundering probe r...Read More
New Delhi: Former Civil Aviation Minister Praful Patel will not appear before the Enforcement Directorate on Thursday for questioning in ...Read More
Official sources said the investigating officer (IO) of the case put across to him at least half-a-dozen statements of his alleged aides ...Read More
New Delhi: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were questioned on Monday for over eight hours by the Enfo...Read More
New Delhi: The Supreme Court Tuesday allowed Karti Chidambaram, who is facing criminal cases being probed by the ED and CBI, to travel to...Read More
By FPJ Bureau
Barabanki (UP): BSP chief Mayawati on Wednesday accused BJP of using the martyrdom of jawans for election purposes and regretted that the...Read More
New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More
New Delhi: ED on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers s...Read More
By Staff Reporter
Public works department minister Sajjan Singh Verma on Tuesday targeted Prime Minister Narendra Modi and called him country’s biggest tra...Read More
New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the...Read More
New Delhi: The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600...Read More
Bhopal (Madhya Pradesh): Madhya Pradesh Chief Minister Kamal Nath on Thursday said his nephew Ratal Puri being called by Enforcement Dire...Read More
New Delhi: The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED sources sa...Read More
New Delhi: The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terr...Read More