Money Laundering Case
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ED Issues lookout notice against former Maharashtra minister Anil Deshmukh
News | Sep 06, 2021, 07:20 AM ISTEnforcement Directorate has issued a Look Out Circular against former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case.
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Tollywood actress Charmee Kaur appears before ED in money laundering probe linked to old drug case
Entertainment | Sep 02, 2021, 03:22 PM ISTCharmee Kaur on Thursday appeared before Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to four-year-old drug case.
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Money laundering case: ED summons Sena leader and Maharashtra minister Anil Parab
India | Aug 29, 2021, 07:14 PM ISTParab, also a minister of parliamentary affairs in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, has been asked by the ED to depose before the investigating officer of the case at the agency's office in south Mumbai on Tuesday.
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Mamata's nephew Abhishek Banerjee, wife get ED summons in money laundering case
India | Aug 28, 2021, 06:04 PM ISTAbhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
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ED attaches assets worth over Rs 5 crore of NCP leader Eknath Khadse in money laundering case
India | Aug 28, 2021, 12:05 AM ISTThe Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.73 crore of former Maharashtra minister and NCP leader Eknath Khadse and his family in a money laundering case.
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Money laundering case: ED files first chargesheet against ex-Maha minister Anil Deshmukh's aides
India | Aug 23, 2021, 04:18 PM ISTED filed a charge sheet against former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the money laundering case.
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Money laundering case: Anil Deshmukh skips ED summons for the 5th time
India | Aug 18, 2021, 07:48 PM ISTFormer Home Minister Deshmukh sent a three-page reply to the investigating officer of the case through his lawyer saying that the Supreme Court has made it open for him to take recourse to all appropriate remedies available under CrPC (criminal procedure code) including filing of a quashing petition.
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Money laundering case: SC refuses to grant interim relief to former Maha minister Anil Deshmukh
India | Aug 16, 2021, 08:59 PM ISTDuring the hearing, the counsel appearing for Deshmukh told the bench that this is a classic case of “political witch-hunt”.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
India | Aug 04, 2021, 07:10 AM ISTThe ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
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Money laundering case: ED summons Anil Deshmukh, son; dismisses plea for protection
India | Jul 30, 2021, 09:37 PM ISTThe 71-year-old NCP politician and his son, Hrishikesh Deshmukh, have been asked to depose before the investigating officer of the case on August 2 at the ED’s office in south Mumbai. This is the fourth summons to Anil Deshmukh.
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ED raids Anil Deshmukh's premises at Nagpur in connection with the money laundering case
News | Jul 18, 2021, 01:40 PM ISTThe 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.
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ED conducts searches against Videocon group, promoters in money-laundering case
Business | Jul 17, 2021, 08:07 AM ISTThe case pertains to alleged diversion of bank loan funds and the agency is probing if the money was laundered, the sources said.
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ED arrests NCP leader Khadse's son-in-law in money laundering case
India | Jul 07, 2021, 10:56 AM ISTKhadse, 68, had resigned from the then Devendra Fadnavis-led Maharashtra cabinet in 2016 after facing allegations regarding the same land deal.
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Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20
India | Jul 06, 2021, 12:52 PM ISTA special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll July 20.
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ED arrests Shakti Bhog CMD Kewal Krishan Kumar in bank fraud case
India | Jul 05, 2021, 01:02 PM ISTThe ED said the "allegations against the accused include diversion of funds from loan accounts by round-tripping through related entities and siphoning of funds was being done by way of suspicious sale/purchase from various entities."
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Ex Maharashtra home minister Anil Deshmukh moves SC for protection in money laundering case
India | Jul 04, 2021, 09:35 PM ISTFormer Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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Freelance journalist Rajeev Sharma held in money laundering case
India | Jul 03, 2021, 06:14 PM ISTThe ED official said that during probe it was revealed that Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India
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Assets of Ahmed Patel's son-in-law, Dino Morea, DJ Aqeel attached under PMLA
India | Jul 02, 2021, 08:44 PM ISTIn a new development, the assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel have been attached in money laundering case, Enforcement Directorate said on Friday.
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Haqikat Kya Hai | Ex-Maharashtra home minister Anil Deshmukh skips ED summons
Hakikat Kya Hai | Jun 26, 2021, 09:38 PM ISTFormer Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
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'We asked ED to furnish documents before questioning': Anil Deshmukh's lawyer
News | Jun 26, 2021, 04:40 PM ISTFormer 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.