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CBI plea dismissed in Chidambaram-INX Media case

CBI plea dismissed in Chidambaram-INX Media case

10 Nov 2021 6:50 AM GMT

Money laundering racket through cryptocurrency deals busted in Kerala

Money laundering racket through cryptocurrency deals busted in Kerala

8 Nov 2021 6:10 PM GMT

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 3:54 PM GMT

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 6:38 AM GMT

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 2:46 AM GMT

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 8:08 AM GMT

Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED

Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED

The Enforcement Directorate has come down hard on actress Leena Paul, alleging that she profited directly from the...

17 Oct 2021 9:01 AM GMT

ED summons Jacqueline Fernandez for the third time in money laundering probe

ED summons Jacqueline Fernandez for the third time in money laundering probe

After Jacqueline Fernandez failed to show up before the Enforcement Directorate for questioning in connection with a...

15 Oct 2021 11:58 AM GMT

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 Sep 2021 5:21 AM GMT

Nirav Modi granted permission to appeal against extradition on mental health grounds

Considering his mental health and human rights, a High Court in London on Monday granted diamond merchant Nirav Modi...

9 Aug 2021 1:48 PM GMT

Maharashtra ex-minister Anil Deshmukh summoned by probe agency again

Maharashtra ex-minister Anil Deshmukh summoned by probe agency again

Mumbai: The Enforcement Directorate (ED) has once again issued summons to Maharashtra's former Home Minister Anil...

3 July 2021 7:47 AM GMT

ED raid at ex-Mahastra Home Ministers home: Second in 60 days over money laundering case

ED raid at ex-Maha'stra Home Minister's home: Second in 60 days over money laundering case

Nagpur/Mumbai: For the second time in 60 days, the Enforcement Directorate on Friday conducted a search operation...

25 Jun 2021 10:07 AM GMT

Nirav Modi to be handed over to India; Westminster Court in London agrees

Nirav Modi to be handed over to India; Westminster Court in London agrees

London/ New Delhi: Nirav Modi, accused in a money laundering case pertaining to loans from Punjab National Bank, would...

25 Feb 2021 1:37 PM GMT

Sushants flatmate Siddharth Pithani deposed before ED ; questioned in connection with money laundering case.

Sushant's flatmate Siddharth Pithani deposed before ED ; questioned in connection with money laundering case.

Mumbai : Siddharth Pithani, who was late Bollywood actor Sushant Singh Rajput's flatmate, on Monday deposed before the...

10 Aug 2020 11:15 AM GMT