Mumbai: The Enforcement Directorate on Thursday attached assets worth over Rs 65 crore of Jarandeshwar Cooperative…
Tag: Ed
Allegations of recovery of 100 crores: Anil Deshmukh did not appear before ED today, sending a letter saying – being 72 years old, the risk of getting corona infected
Hindi news Local Maharashtra Anil Deshmukh did not appear before ED again today, sent a letter…
Anil Deshmukh had raised money from bars and restaurants, gave money to his trust: ED
Mumbai: The Enforcement Directorate (ED) during its private case hearing said that during his tenure as…
ED summons former Maharashtra home minister Anil Deshmukh next week
Image Source: PTI The central agency arrested two of his associates in the early hours of…
ED arrests PA and PS of former Maharashtra HM Anil Deshmukh in money laundering case
The Enforcement Directorate today made two arrests in a money laundering case – PA Kundan Shinde…
SBI-led consortium got Rs 5,800 crore in Mallya loan default case, says ED
The ED said the State Bank of India (SBI)-led consortium had on Friday given loans to…
ED raids Anil Deshmukh’s residences in Nagpur, Mumbai in money laundering case
Taking heavy action against former Maharashtra Home Minister Anil Deshmukh, the Enforcement Directorate has raided five…
Shares worth Rs 5800 crore sold, ED says 40 per cent loss in PNB, Mallya bank fraud cases recovered
Image source: PTI/Rep. Shares worth Rs 5800 crore sold, ED says 40 per cent loss in…