Enforcement Directorate(Search results - 114)
Top StoriesAug 5, 2021, 12:06 PM IST
ED shocker to tainted politician R Roshan Baig in IMA case, six places being searched in Bengaluru
Enforcement Directorate officials gave a shock to tainted politician and former Minister R Roshan Baig as the team raided his posh house in connection with an alleged offshore investment. It is said the raids are being conducted at six places belonging to Baig.
Top StoriesAug 5, 2021, 11:23 AM IST
Karnataka: ED shock to Siddaramaiah's close aide MLA Zameer Ahmed, office and bungalow under radar
The Enforcement Directorate team has given an early morning shocker to Chamarajapet MLA and close confidant of ex-CM Siddaramaiah, BZ Zameer Ahmed Khan. Eight ED officials reached Khan's palatial bungalow in Cantonment and at the same time about 30 officials at his various offices.
Top StoriesAug 4, 2021, 8:36 AM IST
Yes Bank Probe: ED arrests Avantha Group promoter Gautam Thapar
Gautam Thapar, who was arrested under provisions of the Prevention of Money Laundering Act, will be produced before a local court on Wednesday, where the central agency will seek his custodial interrogation.
Top StoriesAug 2, 2021, 2:37 PM IST
Maharashtra: Anil Deshmukh skips ED summons for 4th time in money laundering case, says brute abuse of power
Deshmukh wrote to ED that he will be appearing after directions from the Supreme Court and today he is sending his lawyer for representation before the ED.
EntertainmentJul 21, 2021, 1:31 PM IST
5 times Shilpa Shetty's husband Raj Kundra grabbed attention apart from pornography case
The Mumbai Police have arrested Shilpa Shetty's husband and businessman Raj Kundra in Mumbai for his involvement in creating and publishing porn videos via some apps; here's looking back at 5 times when the businessman made headlines.
Top StoriesJul 19, 2021, 5:06 PM IST
Anil Deshmukh to refrain from appearing before ED until SC’s decision on his plea
The NCP leader’s comments came a day after the Enforcement Directorate (ED) conducted searches at two of his residences in Nagpur district.
Top StoriesJul 16, 2021, 5:36 PM IST
ED attaches Anil Deshmukh's assets worth Rs 4.2 crore in money laundering case
The Enforcement Directorate (ED) has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra Home Minister Anil Deshmukh and others.
Top StoriesJul 7, 2021, 11:46 AM IST
Setback for NCP leader Eknath Khadse as ED arrests son-in-law in land deal case
The Enforcement Directorate arrested Girish Choudhary, son-in-law of Maharashtra's OBC face Eknath Khadse in Maharashtra Industrial Development Corporation land deal case. Khadse had a fallout with Ex-CM Devendra Fadnavis and quit BJP and joined NCP last year.
EntertainmentJul 3, 2021, 2:31 PM IST
Yami Gautam summoned by Enforcement Directorate, Read details
Actress Yami Gautam, who recently married URI director Aditya Dhar, was summoned by ED on Friday. She had received over Rs 1 crore in her bank account but has not disclosed it to the authorities.
Top StoriesJul 2, 2021, 8:12 PM IST
ED action in Sandesara case; assets of actors Dino Morea and Sanjay Khan, DJ Aqeel attached
The agency provisionally attached eight immovable properties, three vehicles and several bank accounts, shares and mutual funds worth a total of Rs 8.79 crore under the Prevention of Money Laundering Act.
Top StoriesJun 26, 2021, 6:18 PM IST
Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for appearance
Former Maharashtra Home Minister Anil Deshmukh did not appear before the Enforcement Directorate (ED) for questioning in the extortion case, his lawyer, Jaywant Patil, said.
Top StoriesJun 26, 2021, 10:33 AM IST
Money laundering case: ED summons former Maharashtra Home Minister Anil Deshmukh
This comes a day after EC conducted searches at Deshmukh’s residence in Nagpur. Sources said the ED has established a money trail of Rs 4 crore, allegedly paid by about 10 bar owners in Mumbai to Deshmukh over three months.
Top StoriesJun 26, 2021, 8:39 AM IST
Money laundering case: 2 aides of ex-Maharashtra home minister Anil Deshmukh arrested by ED
The aides, Deshmukh's Private Secretary Sajany Palande and Personal Assistant Kundan Shinde, were arrested after they were grilled by the ED officials till late in the night. They will be produced in court later today.
Top StoriesJun 25, 2021, 2:13 PM IST
Maharashtra: ED raids former Minister Anil Deshmukh's residences in Nagpur, Mumbai in money laundering case
This comes a day after the ED recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal in the case.
Top StoriesJun 22, 2021, 1:28 PM IST
Shabir Shah colluded with Pakistan to create unrest in Kashmir: ED tells Delhi court
Opposing the bail plea of the Kashmiri separatist leader, the Enforcement Directorate alleged that Shabir Shah was also involved in terror financing activities.