Mumbai: A special PMLA court here on Tuesday remanded two former associates Maharashtra Home Minister Anil…
Tag: Enforcement Directorate
Bank fraud: Enforcement Directorate arrests Shakti Bhog’s CMD in money laundering case
New Delhi: With fraudulent loans on the Enforcement Directorate’s radar, Kewal Krishna Kumar, chairman and managing…
Former Maharashtra Home Minister Deshmukh reaches Supreme Court for protection in money laundering case
Former Maharashtra Home Minister Anil Deshmukh moved the Supreme Court on Sunday seeking protection from any…
ED issues fresh summons to former Home Minister Deshmukh in money laundering case
The Enforcement Directorate (ED) has issued fresh summons to former Maharashtra Home Minister Anil Deshmukh to…
Assets of Ahmed Patel’s son-in-law, Dino Morea, Sanjay Khan and DJ Aqeel seized due to fraud – Times of India
Enforcement Directorate Said on Friday that he had attached the property late Congress leader Ahmed Patelson-in-law,…
ED attaches assets of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel and Sanjay Khan under PMLA
Acting under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate on Friday informed that…
Property of Dino Morea, DJ Aqueel and son-in-law of Ahmed Patel seized under PMLA
New Delhi: The Enforcement Directorate on Friday said it has attached properties of late Congress leader…
Allegations of links with scamsters worth Rs 14500 crore: ED seizes properties worth crores of actors Dino Morea, Sanjay Khan and DJ Aqeel
Mumbai15 minutes ago copy link Ahmed Patel’s son-in-law Irfan Siddiqui is given a huge amount of…
Maharashtra State Cooperative Bank scam: Screws on Ajit Pawar, ED attaches wife’s sugar mill; Deputy CM may be questioned soon
Pune10 hours ago copy link The Enforcement Directorate (ED) has attached assets worth Rs 65.75 crore…
MSCB scam: ED attaches over Rs 65 crore assets of sugar mill belonging to Ajit Pawar and wife
Mumbai: The Enforcement Directorate on Thursday attached assets worth over Rs 65 crore of Jarandeshwar Cooperative…