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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 9 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, 9 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, 9 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 transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 4 years, 9 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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Shabbir Shah generated huge proceeds of crime from various countries inclu
Updated : 4 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri separatist leader Shabbir Shah and said that the present case discloses the commission of a serious crime where the accused is involved in the "generation of huge proceeds of cri
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
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Cash for vote scam: ED files chargesheet against Telangana Cong working pr
Updated : 4 years, 10 months ago IST
Hyderabad (Telangana) [India], May 27 (ANI): Enforcement Directorate (ED) on Thursday filed a chargesheet against Telangana Congress working president and Lok Sabha MP A Revanth Reddy and others in connection with the cash for vote scam.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 4 years, 10 months ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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ED conducts raids across 13 premises linked to Navneet Kalra, Gagan Duggal
Updated : 4 years, 10 months ago IST
New Delhi [Inda], May 21, (ANI): The Enforcement Directorate (ED) on Friday conducted raids at 13 premises linked to businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi and his alleged associate Gagan Duggal in Delhi and Gur
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Oxygen concentrator hoarding: ED registers money laundering case against b
Updated : 4 years, 10 months ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 4 years, 10 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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