Jan 18, 2022 04:38 PM IST
Anil Deshmukh, an NCP leader, was arrested by the Enforcement Directorate (ED) on November 2, 2021, and is currently in judicial custody.
- Jan 15, 2022 03:24 PM IST
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.
- Jan 05, 2022 06:27 PM IST
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.
- Dec 09, 2021 08:21 PM IST
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).
- 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).