ED attaches properties of a Kolkata-based company in bank fraud case
New Delhi/UNI: The Enforcement Directorate (ED) provisionally attached 11 immovable properties of Rs 42.36 crore belonging to the directors of Shree Mahalaxmi Corporation, a Kolkata- based company, under the Prevention of Money Laundering Act (PMLA), in connection with alleged bank fraud case, officials said on Monday.
Anil Deshmukh remanded to 14-day judicial custody
Mumbai/UNI: Former Maharashtra Home Minister Anil Deshmukh was on Monday remanded to judicial custody for 14 days in a money laundering case.
Centre extends CBI, ED chiefs' tenure to 5 yrs
New Delhi/IBNS: The Centre has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs by three years.
Former Maharashtra Home Minister Anil Deshmukh to be produced in court today
Mumbai/UNI: Former Home Minister of Maharashtra Anil Deshmukh, who was arrested by the Enforcement Directorate (ED) in connection with money laundering and extortion charges on Nov 2, will be shortly produced before a special court for extension of his remand, which ended on Saturday.
Nawab Malik terms Anil Deshmukh's arrest 'political vendetta'
Mumbai/UNI: Nationalist Congress Party (NCP) spokesperson Nawab Malik Tuesday said the arrest of Maharashtra's former Home Minister Anil Deshmukh by the Enforcement Directorate is nothing more than a 'political vendetta' by the BJP government at the Centre using a central agency .
Jacqueline Fernandez a witness in Rs 200 cr money laundering case, says her spokesperson: Report
New Delhi/IBNS: The Enforcement Directorate (ED) has called Bollywood actor Jacqueline Fernandez to testify as a witness in connection with a money laundering case of over Rs 200 crore, media reports said.
Nora appears before ED in Delhi
New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.
ED summons Nora Fatehi in money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Nora Fatehi in connection with a money laundering case, media reports said.
Money laundering case: Maharashtra Minister Anil Parab appears before ED
Mumbai/UNI: The Enforcement Directorate (ED) on Tuesday began its probe with senior Shiv Sena leader and Transport Minister Anil Parab for his alleged involvement in a money laundering case.
ED issues fresh summons to Maharashtra Minister Anil Parab in Anil Deshmukh money laundering case
Mumbai/UNI: The Enforcement Directorate (ED) issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning next week in the money laundering case registered against former state minister Anil Deshmukh and others, officials said Saturday.
ED summons Jacqueline Fernandez in money laundering case on Sept 25
Mumbai/New Delhi/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez in connection with a money laundering case, media reports said.
ED raids activist Harsh Mander in money laundering probe
New Delhi/IBNS: The Enforcement Directorate (ED) on Thursday raided three locations in Delhi linked to activist Harsh Mander in connection with a money-laundering probe.
HC to decide Anil Deshmukh's plea on Sep 13
Mumbai/UNI: The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a money laundering case should be heard by a single or division bench.
Coal scam: ED questions TMC MP Abhishek Banerjee for eight hours
New Delhi/IBNS: The Enforcement Directorate (ED) on Monday quizzed Trinamool Congress (TMC) all India General Secretary Abhishek Banerjee for over eight hours in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said.
Coal scam: TMC MP Abhishek Banerjee faces ED interrogation in Delhi
New Delhi/IBNS: The Enforcement Directorate (ED) is quizzing Trinamool Congress (TMC) national general secretary Abhishek Banerjee at its Delhi office in connection with the ongoing probe into an illegal coal mining and smuggling case, officials said.