Presenting Partner

Life Insurance Corporation of India

Moneycontrol

Budget 2022

Associate Partners:

  • Kotak Mutual Fund
  • Pharmeasy
  • Indiabulls
  • SBI

Presenting Partner

Life Insurance Corporation of India

Moneycontrol

Budget 2022

Technology Partner

Dell Technologies

Associate Partners

Kotak Mutual Fund
Pharmeasy
Indiabulls
SBI
money laundering case
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47 Results Found
  • Court rejects Anil Deshmukh's bail plea in money laundering case Jan 18, 2022 04:38 PM IST

    Court rejects Anil Deshmukh's bail plea in money laundering case

    Anil Deshmukh, an NCP leader, was arrested by the Enforcement Directorate (ED) on November 2, 2021, and is currently in judicial custody.

  • Assets worth Rs 410 crore of Mumbai-based Omkar Realtors, actor-producer Sachin Joshi attached by ED Jan 15, 2022 03:24 PM IST

    Assets worth Rs 410 crore of Mumbai-based Omkar Realtors, actor-producer Sachin Joshi attached by ED

    Joshi, who has acted in some Telugu and Hindi movies, is the son of JMJ group promoter and businessman J M Joshi who is into gutka and pan masala manufacturing and also into hospitality business.

  • Money laundering case: ED opposes Anil Deshmukh's plea for default bail Jan 05, 2022 06:27 PM IST

    Money laundering case: ED opposes Anil Deshmukh's plea for default bail

    The agency submitted an affidavit before a special court designated to hear cases under the Prevention of Money Laundering Act (PMLA) in response to a plea filed by Anil Deshmukh seeking default bail on the ground that the court had not taken cognisance of the chargesheet.

  • ED arrests Sukesh Chandrashekar's aide, grills actor Jacqueline Fernandez Dec 09, 2021 08:21 PM IST

    ED arrests Sukesh Chandrashekar's aide, grills actor Jacqueline Fernandez

    The actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

  • ED summons Mehbooba Mufti's brother in money laundering case Nov 17, 2021 09:22 PM IST

    ED summons Mehbooba Mufti's brother in money laundering case

    Mehbooba Mufti has herself been questioned by the ED in the past in connection with another money laundering case.

  • Money laundering case: Court sends Anil Deshmukh in judicial custody Nov 15, 2021 02:21 PM IST

    Money laundering case: Court sends Anil Deshmukh in judicial custody

    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).

  • Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15 Nov 12, 2021 02:25 PM IST

    Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15

    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.

  • Not scared of such actions, says Nawab Malik after Enforcement Directorate raids over sale of Waqf properties Nov 11, 2021 08:04 PM IST

    Not scared of such actions, says Nawab Malik after Enforcement Directorate raids over sale of Waqf properties

    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.

  • Anil Deshmukh, held by ED in money laundering case, taken for medical checkup Nov 04, 2021 02:48 PM IST

    Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

    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.

  • Money laundering case: Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6 Nov 02, 2021 01:09 PM IST

    Money laundering case: Ex-Maharashtra home minister Anil Deshmukh sent to ED custody till November 6

    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.

  • False narrative being created by 'vested interests' that I am avoiding to appear before ED: Anil Deshmukh Nov 01, 2021 05:26 PM IST

    False narrative being created by 'vested interests' that I am avoiding to appear before ED: Anil Deshmukh

    The NCP leader said he is keen to present himself before unbiased authorities.

  • Anil Deshmukh money laundering case: Maharashtra minister Anil Parab appears before ED Sep 28, 2021 11:53 AM IST

    Anil Deshmukh money laundering case: Maharashtra minister Anil Parab appears before ED

    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.

  • Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by October 1 Sep 27, 2021 06:44 PM IST

    Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by October 1

    Special judge Sanjeev Aggarwal granted three more days to the ED after the agency sought time to file its reply to Thapar’s plea.

  • Money laundering case: Bombay HC to hear Anil Deshmukh's plea against ED summons on September 29 Sep 23, 2021 12:20 PM IST

    Money laundering case: Bombay HC to hear Anil Deshmukh's plea against ED summons on September 29

    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.

  • TMC MP Abhishek Banerjee appears before ED in money laundering case Sep 06, 2021 11:42 AM IST

    TMC MP Abhishek Banerjee appears before ED in money laundering case

    Abhishek Banerjee, 33, arrived at the office of the central agency at Jam Nagar house in central Delhi just before 11 AM.

  • ED takes ex-Kerala minister's statement in money laundering case against Kunhalikutty Sep 02, 2021 10:53 PM IST

    ED takes ex-Kerala minister's statement in money laundering case against Kunhalikutty

    Jaleel, an arch rival of Kunhalikutty, has been levelling allegations of money laundering against the League leader for quite some time.

  • Money laundering case: Ex-Maharashtra minister Anil Deshmukh moves Bombay HC against ED summons Sep 02, 2021 04:06 PM IST

    Money laundering case: Ex-Maharashtra minister Anil Deshmukh moves Bombay HC against ED summons

    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.

  • Actress Jacqueline Fernandez questioned as 'witness' in money laundering case Aug 30, 2021 06:02 PM IST

    Actress Jacqueline Fernandez questioned as 'witness' in money laundering case

    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.

  • ED summons West Bengal CM Mamata Banerjee's nephew Abhishek Banerjee, his wife in money laundering case Aug 28, 2021 01:58 PM IST

    ED summons West Bengal CM Mamata Banerjee's nephew Abhishek Banerjee, his wife in money laundering case

    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.

  • ED attaches ex-Maharashtra minister Khadse's assets in money laundering case Aug 27, 2021 10:55 PM IST

    ED attaches ex-Maharashtra minister Khadse's assets in money laundering case

    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.

  • Money laundering case: ED conducts searches at Nagpur hotel over alleged corruption against Anil Deshmukh Aug 08, 2021 12:35 PM IST

    Money laundering case: ED conducts searches at Nagpur hotel over alleged corruption against Anil Deshmukh

    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.

  • Delhi Court sends Avantha Group promoter Gautam Thapar to one-day ED custody Aug 04, 2021 10:02 PM IST

    Delhi Court sends Avantha Group promoter Gautam Thapar to one-day ED custody

    Gautam Thapar was arrested on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai.

  • ED summons PDP chief Mehbooba Mufti's mother for questioning in money laundering case Jul 06, 2021 07:27 PM IST

    ED summons PDP chief Mehbooba Mufti's mother for questioning in money laundering case

    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.

  • Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20 Jul 06, 2021 01:00 PM IST

    Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20

    The Enforcement Directorate (ED) had arrested Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde on June 26.

  • Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6 Jul 01, 2021 02:22 PM IST

    Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6

    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).

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