Browsing: Enforcement Directorate

By PTI NEW DELHI: The Enforcement Directorate has seized seven four-wheeled cars after it recently conducted fresh raids in connection…

By PTI NEW DELHI: The Enforcement Directorate (ED) will issue QR coded and password-bearing summonses during money laundering and foreign…

By PTI MUMBAI: A special PMLA court here on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh…

By Express News Service MUMBAI:   NCP leader and Maharashtra minority development minister Nawab Malik on Thursday said he welcomed the…

By PTI MUMBAI: The Bombay High Court on Sunday set aside a special court’s order remanding former Maharashtra home minister…

By ANI MUMBAI: Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been…

By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was…

By ANI MUMBAI:: Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours…

By PTI NEW DELHI: An over Rs 32 crore worth highway resort in Punjab has been attached under the anti-money…

By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh on Monday claimed a false narrative was being created by “vested…