The Enforcement Directorate (ED) has summoned Hrishikesh, son of former Maharashtra Home Minister Anil Deshmukh, for…
Tag: Ed
ED arrests former Maharashtra home minister Anil Deshmukh
Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the alleged…
ED attaches land worth Rs 74 cr in Dehradun in PMLA case against former BSP MLC
The Enforcement Directorate (ED) has attached land while taking action against former Uttar Pradesh BSP MLC…
Money Laundering Case: Treated Like This
Exposure Fennandes (file photo) New Delhi: Activities (Enforcement Directorate) Akshay Asset (Actress Jacqueline Fernandez) Actor Jacqueline…
Laundering case: Unitech founder Ramesh Chandra, daughter-in-law arrested by ED Delhi News – Times of India
New Delhi: Ed arrested on monday Ramesh Chandra, founder of Unitech group, and their daughter-in-law Preeti…
Multi-agency investigation into Pandora Papers
New Delhi The government on Monday ordered a multi-agency probe under the supervision of the Central…
Mumbai court summons Deshmukh in Enforcement Directorate case
The central agency has demanded action against the former Maharashtra minister for not appearing despite five…
Enforcement Directorate attaches assets worth ₹30.29 crore in Unitech Group case
The ED probe is based on various first information reports filed by the Delhi Police and…
Anil Deshmukh money laundering case: ED summons Maharashtra Deputy Home Secretary
The Enforcement Directorate (ED) on Thursday summoned Maharashtra Deputy Secretary (Home) Kailash Gaikwad in an alleged…
Ponzi scam: ED attaches I-core assets worth Rs 300 crore
Sources in the probe agency said the Enforcement Directorate on Monday attached I-Cor’s assets worth around…