ED files charge sheet against former Maharashtra minister Anil Deshmukh

Mumbai: The Enforcement Directorate on Wednesday filed a 7,000-page supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh. In its charge sheet filed in the PMLA court, ED had named Anil Deshmukh as the main accused in the money laundering case. His sons Hrishikesh and Salil, too, have been named in the charge sheet....

Anil Deshmukh to remain in ED custody till November 12

Bombay HC sets aside special court order remanding Anil Deshmukh to judicial custody   Mumbai: The Bombay High Court on Sunday remanded Anil Deshmukh, former Home minister of Maharashtra, to the custody of the Enforcement Directorate till November 12. It set aside the earlier order of the special court remanding him to judicial custody for...

Former Maharashtra minister Anil Deshmukh arrested by ED after 12 hours of probe

Mumbai: Former Home Minister in Maharashtra government Anil Deshmukh was arrested by the Enforcement Directorate late on Monday after nearly 12 hours of interrogation in a money laundering case. Anil Deshmukh had appeared before ED in Mumbai on Monday amid reports that he had gone missing. He had issued a statement that he had not...

Former Maharashtra minister Anil Deshmukh appears before ED, refutes claims he was missing

 Mumbai: Amid reports that he was missing, former Home Minister Anil Deshmukh appeared before the Enforcement Directorate in Mumbai on Monday for questioning in a money laundering case. There have been bribery allegations against him. In a statement ahead of his appearance, Anil Deshmukh said that a false narrative was being created that he was...

Money laundering: ED summons Nora Fatehi in Rs 200 crore racket

Besides Nora Fatehi, Jacqueline Fernandez too has been summoned again   Mumbai: Bollywood actresses Nora Fatehi and Jacqueline Fernandez have been issued summons again by the Enforcement Directorate in a money laundering case. Nora Fatehi has been asked to present herself on Thursday while Jacqueline has been issued the summons for Friday. Fatehi reached the...

Arvind Kejriwal, AAP leaders lash out at BJP after ED summons Pankaj Gupta

After the Enforcement Directorate issued a notice to AAP’s national secretary Pankaj Gupta, party chief and Delhi Chief Minister Arvind Kejriwal has lashed out at the ruling BJP. Notably, Pankaj Gupta has been summoned by the central probe agency in connection with a money laundering case involving former party leader Sukhpal Singh Khaira, who is...

ED files chagesheet against Bengal ministers in Narada scandal

The Enforcement Directorate (ED), which is probing the money laundering aspect in the Narada sting operation case, on Wednesday filed chargesheet against West Bengal transport and housing minister Firhad Hakim and panchayat minister Subrata Mukherjee. Also, the central agency filed chargesheet against former ministers Madan Mitra and Sovan Chatterjee, along with IPS officer...

SC orders shifting of ex-Unitech directors Sanjay and Ajay Chandra from Tihar to Mumbai jails  

The Supreme Court on Thursday ordered the immediate shifting of former Unitech directors Sanjay Chandra and Ajay Chandra from Tihar jail to Mumbai’s Arthur Road Jail and Taloja Jail following a report by the Enforcement Directorate (ED) regarding a secret underground office run by Unitech founder Ramesh Chandra and visited by his son Sanjay and...

SC unhappy over delay in probe & conclusion of trial in ED, CBI cases against lawmakers

The Supreme Court (SC) on Wednesday expressed its displeasure over inordinate delays in investigation and conclusion of the trial in cases lodged by the CBI and Enforcement Directorate (ED) against lawmakers. Notably, the top court was hearing a public interest litigation filed by advocate Ashwini Upadhyay seeking speedy disposal of cases against MPs and MLAs...

ED attaches properties of Ahmed Patel’s son-in-law, Dino Morea in money laundering case

The Enforcement Directorate on Friday announced that it has provisionally attached movable and immovable assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel. The attachments were made in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech. The probe agency also tweeted in...
Actress Yami Gautam gets ED summons for alleged financial irregularities

Actress Yami Gautam gets ED summons for alleged financial irregularities

She has been called for questioning on July 7 Mumbai: Bollywood actress Yami Gautam was summoned by the Enforcement Directorate in connection with alleged financial irregularities under the Foreign Exchange Management Act (FEMA). The summons was served on Friday, July 2. According to reports, there have been foreign transactions in her account. The case is...

ED summons Anil Deshmukh, arrests his two aides

The Enforcement Directorate (ED) has summoned Maharashtra’s former home minister and NCP leader Anil Deshmukh for questioning in connection with a money laundering case registered against him. Deshmukh has been asked to appear before the investigating officer at the central agency’s Ballard Estate office. The development comes after ED carried out searches at the NCP...