After Mumbai Police, Enforcement Directorate (ED) is likely to register a case against Raj Kundra under FEMA ((Foreign Exchange Management Act). He is likely to be interrogated by ED. It is also said that ED will request the FIR from the Mumbai Police and will study it before issuing a summon against Raj Kundra.
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Enforcement Directorate (ED) has issued third summons to former Maharashtra Home Minister Anil Deshmukh for recording his statement in connection with a money laundering case
The Enforcement Directorate carried out searches at six premises linked to Md. Umar Gautam and claimed to have seized "incriminating documents" that allegedly show his involvement in carrying out forced religious conversions.
As pressure mounts on the Maha Vikas Aghadi government, the Enforcement Directorate has attached a sugar mill worth Rs 65 crore in Satara, which is linked to Maharashtra deputy chief minister and NCP leader Ajit Pawar, in connection with the MSCB scam
Former Maharashtra Home Minister Anil Deshmukh has been summoned by the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case.
ED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
Former Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
Former Maharashtra home minister Anil Deshmukh's lawyer Advocate Jaywant Patil on money laundering case on his client on said that a letter has been given to the Enforcement Directorate (ED) and asking them to furnish documents based on which Deshmukh will be questioned.
The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.
"ED not only attached/ seized assets worth of Rs 18,170.02 crore (80.45 percent of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs 9,371.17 Crore to the PSBs and Central Government," the ED said in a tweet.
A special court in Delhi on Wednesday extended the custody of Ashok Mishra, officer-in-charge of Bankura police station in West Bengal, in what is being seen as an important turn in the politically sensitive coal smuggling case allegedly involving TMC leaders.
Coal scam: ED’s remand note mentions TMC MP Abhishek Banerjee, wife Rujira’s names among others
Mehbooba Mufti was questioned by Enforcement Directorate in money laundering case on March 25 in Srinagar. After being questioned, she said that "dissent has been criminalized in this country."
Srinagar: PDP leader Mehbooba Mufti arrives at the office of the Enforcement Directorate, to appear before the agency, in connection with an alleged money laundering case
West Bengal: Vikas Mishra, an accussed in Coal Theft case make big revelations to ED during interrogation.
In a big development in the Uttar Pradesh sugar mill scam, the Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 1,000 crore, including the properties of former MLC Mohammad Iqbal. Enforcement Directorate, Lucknow Zonal Office, has attached seven sugar mills owned by Mohammad Iqbal and his family members valuing about Rs 1097,18,10,250 (approx Rs 1,000 crore) under the provisions of the Prevention of Money Laundering Act, 2002.
The CBI sent notice to CM Mamata Banerjee's nephew and TMC leader Abhishek Banerjee's wife and sister-in-law in coal scam case.
Maharashtra: Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam case. She has sought time from the agency till January 5.
Interacting with media persons during a press conference in Mumbai, Raut warned that he has 'files' of at least 120 BJP leaders and that he can expose them all.
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