New Delhi: Maharashtra Chief Minister Uddhav Thackeray’s personal secretary Milind Narvekar recently received a threatening WhatsApp…
Tag: Ed
ED probes bank loan taken by former Maharashtra home minister Anil Deshmukh by flouting norms
Mumbai: The Enforcement Directorate (ED) has now expanded the scope of its ongoing probe against former…
ED searches Nagpur hotel for alleged corruption against Deshmukh. India News – Times of India
Mumbai: Directorate of Enforcement (Ed) on Saturday conducted searches at a hotel in Nagpur as part…
ED summons PDP chief Mehbooba Mufti’s mother in money laundering case
The Enforcement Directorate has summoned the mother of former Jammu and Kashmir Chief Minister Mehbooba Mufti…
ED arrests Avantha Group promoter Gautam Thapar in money laundering case – Times of India
NEW DELHI: Businessman and promoter of Avantha Group of Companies Gautam Thapar was arrested by the…
ED begins process to acquire Rose Valley property, Dhupguri in North
The Enforcement Director (ED) has been reluctant to take over Rose Valley’s assets. Sources said Rose…
ED attaches assets worth Rs 5 cr in Bengaluru Syndicate Bank branch fraud case
A total of Rs 4.98 crore assets in the form of bank balances, jewelery and land…
Syndicate Bank fraud case: ED attaches assets worth Rs 4.98 cr of Vijay Akash, Mohd Mustafa, others
Image Source: PTI Syndicate Bank fraud case: ED attaches assets worth Rs 4.98 cr of Vijay…