Search For "alleged money laundering case"
ED issues summons to Anil Deshmukh's son for questioning in money launderi
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 4 (ANI): Enforcement Directorate on Thursday issued summons to former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh for questioning in an alleged money laundering case.
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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 8 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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