Browsing: Enforcement Directorate
The agency told the top court that the transcript of messages clearly reveals the nature of the misuse of power…
ED seizes Rs 131-crore funds of Chinese-controlled NBFC for foreign exchange law violation
4 Mins Read
By PTI NEW DELHI: The Enforcement Directorate Thursday said it has seized over Rs-131 crore funds of a Chinese national-owned…
Maharashtra’s deputy home secretary appears before ED in Anil Deshmukh money laundering case
2 Mins Read
By PTI MUMBAI: A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Thursday…
By PTI NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 145 crore of a Bengaluru-based spices…
ED summons Maharashtra Home Ministry official in money laundering case against Anil Deshmukh
2 Mins Read
By ANI MUMBAI: The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailas Gaikwad on Thursday in a money…
By ANI MUMBAI: The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection…
The investigation so far suggested that misappropriation of funds of Rs 18.18 crore and theft of Rs 7 crore (cash)…
By PTI MUMBAI: Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a…
By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh’s then personal secretary (PS) Sanjeev Palande on Monday told a special…
ED issues fresh summons to Maharashtra minister Anil Parab in Anil Deshmukh money laundering case
3 Mins Read
By PTI MUMBAI: The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil…