Search For "money laundering case"
Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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Mumbai court adjourns till Nov 6 hearing of Anil Deshmukh's son Hrishikesh
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): A Mumbai court has adjourned till November 22, the hearing on former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh Deshmukh's anticipatory bail plea in a money laundering case.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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Anil Deshmukh taken for medical examination ahead of HC hearing in money
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been taken for medical examination ahead of the Bombay High Court hearing scheduled to be held on Friday in connection with money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 4 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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ED interrogates BSP MLA Mukhtar Ansari in Banda district jail
Updated : 4 years, 4 months ago IST
Banda (Uttar Pradesh) [India], November 7 (ANI): Enforcement Directorate (ED) on Sunday reached Banda's Mandal Jail and interrogated Bahujan Samaj Party MLA Mukhtar Ansari.
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