Search For "directorate"
Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 10 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, 10 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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Param Bir Singh made false allegations against me: Anil Deshmukh on ED sea
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 10 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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ED raids Anil Deshmukh's residence in money laundering case
Updated : 4 years, 10 months ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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ED records statement of DCP Raju Bhujbal in corruption case against Anil D
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal on Thursday, said an official.
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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RJD MP Amarendra Dhari Singh denied bail in fertiliser subsidy scam; Court
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate on June 2 on the charges of money laundering in connection with an alleged fertiliser subsid
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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In a first, Delhi makes Class 9, 11 exam results accessible online
Updated : 4 years, 10 months ago IST
New Delhi [India], June 22 (ANI): Delhi government on Tuesday declared results for Classes IX and XI, which were made accessible on the Directorate of Education's (DOE) website for the first time.
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