Search For "money laundering"
ED issues summons to Anil Deshmukh's son for questioning in money launderi
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 4 (ANI): Enforcement Directorate on Thursday issued summons to former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh for questioning in an alleged money laundering case.
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Mumbai: ED takes Anil Deshmukh for medical examination
Updated : 4 years, 8 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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Kerala HC stays ED probe against former minister
Updated : 4 years, 8 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, 8 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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BJP must reveal whereabouts of Param Bir Singh, says Nawab Malik
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Maharashtra Cabinet Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Tuesday reacted to the arrest of Anil Deshmukh and said that the former Home Minister had been framed as he questioned the whereabouts of former Police C
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Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in ext
Updated : 4 years, 8 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, 8 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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Nawab Malik making baseless claims against Sameer Wankhede, says BJP's Cha
Updated : 4 years, 8 months ago IST
Pune (Maharashtra) [India], November 1 (ANI): Maharashtra Bharatiya Janata Party president Chandrakant Patil on Monday slammed Nationalist Congress Party (NCP) leader Nawab Malik for allegations against Narcotics Control Bureau (NCB) Director Sameer Wankhede, at a time when party leader and
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 8 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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Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 8 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 8 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, 8 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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