Nov 17, 2021 09:22 PM IST
Mehbooba Mufti has herself been questioned by the ED in the past in connection with another money laundering case.
- Nov 15, 2021 02:21 PM IST
Anil Deshmukh was arrested by the Enforcement Directorate (ED) on November 1 after questioning in the case, under provisions of the Prevention of Money Laundering Act (PMLA).
- Nov 12, 2021 02:25 PM IST
A special holiday court on November 6 had sent the 71-year-old NCP leader to judicial custody after rejecting the ED’s plea seeking extension of his remand.
- Nov 11, 2021 08:04 PM IST
Addressing a news conference, Nawab Malik took a dig at the central agency and said it is welcome to probe 30,000 entities under the Waqf Board.
- Nov 04, 2021 02:48 PM IST
Anil Deshmukh (71) was arrested by the ED late Monday night after being questioned for over 12 hours in connection with the money laundering case.
- Nov 02, 2021 01:09 PM IST
Anil Deshmukh was produced for remand before additional sessions judge P B Jadhav, who is presiding over the special holiday court, a little after noon.
- Nov 01, 2021 05:26 PM IST
The NCP leader said he is keen to present himself before unbiased authorities.
- Sep 28, 2021 11:53 AM IST
The ED had on Saturday issued summons for the second time to Parab, 56, who also holds the parliamentary affairs portfolio in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, for questioning in the case.
- Sep 27, 2021 06:44 PM IST
Special judge Sanjeev Aggarwal granted three more days to the ED after the agency sought time to file its reply to Thapar’s plea.
- Sep 23, 2021 12:20 PM IST
A division bench of Justices S S Shinde and N J Jamadar said the Enforcement Directorate (ED) could file its affidavit in response to the plea if it felt necessary.
- Sep 06, 2021 11:42 AM IST
Abhishek Banerjee, 33, arrived at the office of the central agency at Jam Nagar house in central Delhi just before 11 AM.
- Sep 02, 2021 10:53 PM IST
Jaleel, an arch rival of Kunhalikutty, has been levelling allegations of money laundering against the League leader for quite some time.
- Sep 02, 2021 04:06 PM IST
Anil Deshmukh in his application sought that the Bombay HC quash and set aside the summons issued to him from time-to-time by the central agency.
- Aug 30, 2021 06:02 PM IST
The ED officials in Delhi questioned her for more than five hours, news agency ANI reported. While an official statement was awaited, reports said she was being questioned as a witness in the case linked to alleged conman Sukesh Chandrashekhar.
- Aug 28, 2021 01:58 PM IST
The case, filed under criminal sections of the (PMLA), was filed by the ED after studying a November, 2020 FIR of the Central Bureau of Investigation (CBI) that alleged a multi-crore coal pilferage scam related to the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.
- Aug 27, 2021 10:55 PM IST
Khadse, 68, left the BJP to join the Sharad Pawar-led Nationalist Congress Party (NCP) late last year and he has been questioned by the ED in this case in the past.
- Aug 08, 2021 12:35 PM IST
Deshmukh was being probed by the ED in a case of alleged extortion from orchestra bars in the state. ED had issued summons to the 71-year-old NCP leader and his son Hrishikesh Deshmukh seeking their appearance.
- Aug 04, 2021 10:02 PM IST
Gautam Thapar was arrested on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai.
- Jul 06, 2021 07:27 PM IST
Mehbooba Mufti, 62, expressed surprise that the notice was served on her mother on the day her Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission, set up to redraw Assembly constituencies in Jammu and Kashmir.
- Jul 06, 2021 01:00 PM IST
The Enforcement Directorate (ED) had arrested Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde on June 26.
- Jul 01, 2021 02:22 PM IST
Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the Enforcement Directorate (ED) on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur. The two were booked under provisions of the Prevention of Money Laundering Act (PMLA).
- Jun 29, 2021 03:31 PM IST
Deshmukh had on Saturday sought a fresh date for appearance in the money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation from the post of home minister in April this year.
- Jun 26, 2021 09:58 AM IST
They said the 71-year-old NCP politician has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area here.
- Apr 05, 2021 07:32 PM IST
As per Enforcement Directorate's allegations, the accused had through his companies committed the offence of money laundering in respect of proceeds of crime amounting to USD 24,624,298.
- Nov 26, 2020 06:30 PM IST
Shiv Sena leader Pratap Sarnaik, whose premised were recently raided by the ED in connection with the Rs 175 crore money laundering case, had reportedly helped Topsgrup get a government contract to provide security guards.