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ED custody of former Maharashtra Minister Anil Deshmukh extended till Nov 15

ED custody of former Maharashtra Minister Anil Deshmukh extended till Nov 15

12 Nov 2021 10:15 PM IST

Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in Punjab

Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in...

11 Nov 2021 10:12 PM IST

CBI plea dismissed in Chidambaram-INX Media case

CBI plea dismissed in Chidambaram-INX Media case

The Delhi High Court quashed a CBI plea regarding the INX media money laundering case and allowed former finance...

10 Nov 2021 12:20 PM IST

Bombay HC remands Anil Deshmukh back to ED custody for five days

Bombay HC remands Anil Deshmukh back to ED custody for five days

Setting aside a Special PMLA Court order granting former Home Minister Anil Deshmukh 14 days' judicial custody, vacation...

7 Nov 2021 9:24 PM IST

Ex-minister Anil Deshmukh to appear in court today as part of money-laundering case

Ex-minister Anil Deshmukh to appear in court today as part of money-laundering case

Ex-Maharashtra home minister Anil Deshmukh's custody period under the Enforcement Directorate is set to end today as he...

6 Nov 2021 12:08 PM IST

IT attaches assets worth Rs1000 Cr allegedly belonging to Ajit Pawar

IT attaches assets worth Rs1000 Cr allegedly belonging to Ajit Pawar

Mumbai: The Income Tax Department has reportedly seized assets amounting to over Rs 1000 crore which is allegedly linked...

2 Nov 2021 3:25 PM IST

Money laundering case: ED arrests ex-Maharashtra home minister Anil Deshmukh

Money laundering case: ED arrests ex-Maharashtra home minister Anil Deshmukh

Mumbai: Former Maharashtra home minister Anil Deshmukh, was arrested by the Enforcement Directorate (ED) late on...

2 Nov 2021 8:16 AM IST

Former Maharashtra minister Anil Deshmukh appears before ED

Former Maharashtra minister Anil Deshmukh appears before ED

Mumbai: In a surprise development, former Maharashtra home minister Anil Deshmukh on Monday appeared before the...

1 Nov 2021 1:38 PM IST

Actress Nora Fatehi allegedly received a car from conman Sukesh Chandrashekhar

Actress Nora Fatehi allegedly received a car from conman Sukesh Chandrashekhar

While speaking to reporters outside a Delhi Court on Saturday, fraud-accused Sukesh Chandrashekhar claimed that he had...

24 Oct 2021 10:35 AM IST

Over 600 eminent personalities condemn EDs raids at Harsh Manders premises

Over 600 eminent personalities condemn ED's raids at Harsh Mander's premises

New Delhi: Over 600 eminent personalities including academics, journalists, filmmakers, activists and...

17 Sept 2021 10:08 AM IST

ED issues lookout notice against Anil Deshmukh in alleged money laundering case

ED issues lookout notice against Anil Deshmukh in alleged money laundering case

Mumbai: A lookout notice has been issued by the Enforcement Directorate (ED) against former Maharashtra home...

6 Sept 2021 10:51 AM IST

Properties of Shiv Sena minister Anil Parab, MP Bhavana Gawali raided by ED

Properties of Shiv Sena minister Anil Parab, MP Bhavana Gawali raided by ED

The Enforcement Directorate on Monday raided multiple places belonging to senior Shiv Sena Transport Minister Anil Parab...

30 Aug 2021 10:42 PM IST

Delhi HC seeks ED response on journalist Rajeev Sharmas bail plea

Delhi HC seeks ED response on journalist Rajeev Sharma's bail plea

Justice Mukta Gupta of the Delhi High Court on Thursday sought the response of the Enforcement Directorate on the bail...

26 Aug 2021 8:03 PM IST

ED arrests VMC systems Ltd MD over alleged fraud of Rs 1700cr

ED arrests VMC systems Ltd MD over alleged fraud of Rs 1700cr

The Enforcement Directorate on Thursday arrested Hyderabad-based telecom equipment manufacturer VMC Systems Ltd's...

5 Aug 2021 9:42 PM IST

ED arrests journalist Rajeev Sharma for providing information to Chinese intelligence

ED arrests journalist Rajeev Sharma for providing information to Chinese intelligence

The Enforcement Directorate arrested freelance journalist Rajeev Sharma on July 1 in connection with a money laundering...

3 July 2021 11:04 PM IST

ED approaches Kerala HC to quash judicial probe against its officials

ED approaches Kerala HC to quash judicial probe against its officials

The Enforcement Directorate approached the Kerala High Court on Thursday, seeking the court's intervention to cancel the...

24 Jun 2021 9:16 PM IST