Search For "enforcement directorate ed"
Mumbai: ED takes Anil Deshmukh for medical examination
Updated : 4 years, 4 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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After arrest, Anil Deshmukh to oppose Enforcement Directorate's remand bef
Updated : 4 years, 4 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, 4 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, 4 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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Bombay HC rejects former Maharashtra HM Anil Deshmukh's plea challenging E
Updated : 4 years, 4 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, 4 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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ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions.
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ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mum
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Enforcement Directorate (ED) is conducting raids which are underway in Mumbai and Pune at the residence of Maharashtra Deputy Chief Minister Ajit Pawar's cousin Jagdish Kadam, the probe agency said on Thursday.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 4 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 5 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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