Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case and accused the ED of "brute abuse of power and authority" in conducting a fair investigation.
The Enforcement Directorate (ED) has once again summoned Maharashtra’s former home minister Anil Deshmukh and his son Hrishikesh in connection with an alleged money laundering case. The investigating agency has asked them to appear before it on August 2. Also Read Money laundering case against Anil Deshmukh: ED attaches assets worth Rs 4-crore The summons have […]
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challenging trial court's recent order directing the ED to supply ECIR copy to the accused.
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
Kolkata (West Bengal) [India], July 24 (ANI): Enforcement Directorate has moved a Delhi court seeking cancellation of interim bail of Vikas Mishra, arrested in connection with coal mining scam. Vikas is the brother of Trinamool Congress (TMC) leader Vinay Mishra.
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
New Delhi [India], July 19 (ANI): The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a fresh bail petition of alleged middlemen Christian Michel James in connection with VVIP Chopper case. His bail petitions were recently dismissed by trial court.