Search For "directorate"
DRI seizes 3.98 kgs of smuggled gold worth Rs 1.91 cr in Visakhapatnam
Updated : 4 years, 5 months ago IST
Visakhapatnam (Andhra Pradesh) [India], November 4 (ANI): Directorate of Revenue Intelligence (DRI) seized 3.98 kgs of smuggled gold from Bangladesh worth Rs 1.91 crores in Visakhapatnam.
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Mumbai: ED takes Anil Deshmukh for medical examination
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 4 (ANI): The Enforcement Directorate (ED) on Thursday took former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, for a routine medical examination.
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Directorate of Revenue Intelligence seizes 155 kg Hashish smuggled from Ne
Updated : 4 years, 5 months ago IST
New Delhi [India], November 3 (ANI): Directorate of Revenue Intelligence (DRI) in two different cases in October this year seized 155 kg of Hashish which had been smuggled into India from Nepal and was being transported to the hinterland, Ministry of Finance informed on Tuesday.
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Kerala HC stays ED probe against former minister
Updated : 4 years, 5 months ago IST
Kochi (Kerala) [India], November 2 (ANI): Kerala High Court on Tuesday issued an interim stay on its Single Bench's order that directed the Enforcement Directorate to probe into the money laundering case against VK Ebrahim Kunju, a former Kerala PWD minister and Indian Union Muslim League
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Maharashtra's former home minister Anil Deshmukh sent to ED custody till N
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four days of Enforcement Directorate custody till November 6 in a money laundering case.
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Mumbai: ED takes Anil Deshmukh for medical examination after his arrest
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Home Minister of Maharashtra Anil Deshmukh was taken for a medical examination from the Enforcement Directorate office on Tuesday.
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After arrest, Anil Deshmukh to oppose Enforcement Directorate's remand bef
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh will oppose his Enforcement Directorate (ED) remand before the court, said the lawyer of the Nationalist Congress Party (NCP) leader on Tuesday.
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Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in ext
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case.
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ED attaches properties worth Rs 32 crore belonging to Indian-origin Dutch
Updated : 4 years, 5 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) has attached Cabbana Resort and Spa's properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabbi and his associates in a money laundering case, the agency said on Monday.
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
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Bombay HC rejects former Maharashtra HM Anil Deshmukh's plea challenging E
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 30 (ANI): Bombay High Court on Friday rejected former Maharashtra Home Minister Anil Deshmukh's petition challenging the Enforcement Directorate (ED) summons for him to appear before the agency.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 6 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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