Money Laundering Case(Search results - 34)
Top StoriesJul 18, 2021, 2:26 PM IST
Money laundering case: ED searches 2 houses of former Maharashtra Home Minister Anil Deshmukh
The court had asked the CBI to look into the allegations of bribery made against Deshmukh by former Mumbai Police commissioner Param Bir Singh.
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 9, 2021, 12:55 PM IST
NIA court allows ED to record Sachin Waze's testimony against Anil Deshmukh tomorrow
The ED has been allowed to question Waze for three days at Taloja Jail in Navi Mumbai where he is lodged, a defence lawyer said.
Top StoriesJul 8, 2021, 1:14 PM IST
NCP leader Eknath Khadse alleges money laundering case politically motivated, questioning underway
"I left BJP and joined NCP and therefore this is being done to me. This is all politically motivated," said Eknath Khadse while appearing before the ED today.
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 StoriesMay 20, 2021, 4:05 PM IST
Oxygen concentrator hoarding: ED files money laundering case against businessman Navneet Kalra
The money laundering probe will lead to the agency looking at any suspicious financial transactions made by Kalra in the past, ED officers said.
India NewsMar 4, 2021, 11:03 AM IST
Kerala: ED summons former minister VK Ebrahim Kunju in money laundering case
The notice was served on Kunju in connection with the alleged corruption involved in the construction of the Palarivattom flyover.
India NewsFeb 22, 2021, 2:10 PM IST
ED summons Bengal minister Firhad Hakim’s daughter in money laundering case
The Enforcement Directorate (ED) has summoned West Bengal minister Firhad Hakim’s elder daughter alleging discrepancies in her bank account transactions.
India NewsJan 13, 2021, 3:54 PM IST
Former TMC MP KD Singh arrested in Alchemist chit-fund scam
Former TMC Rajya Sabha MP KD Singh has been arrested by Enforcement Directorate (ED) on Wednesday (January 13) in connection with a money laundering case. He has been sent to judicial custody till January 16.
Top StoriesDec 29, 2020, 3:31 PM IST
Shiv Sena leader Sanjay Raut's wife skips summons, seeks four more days
The Enforcement Directorate (ED) had summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29.
PoliticsDec 28, 2020, 4:26 PM IST
Shiv Sena targets ED, brands it BJP office after summons to MP Sanjay Raut's wife
A day after the Enforcement Directorate summoned Shiv Sena MP Sanjay Raut's wife Varsha Raut in connection with the PMC Bank money laundering case, the party has lashed out at the probe agency and the Centre.
Top StoriesNov 24, 2020, 12:06 PM IST
ED raids Sena MLA who brought privilege motion against Arnab Goswami
Enforcement Directorate officials have raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra in connection with a money-laundering case.