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Enforcement Directorate

ED provisionally attaches properties of Vadodara-based Sandesara Group

Vadodara: The Enforcement Directorate (ED) has provisionally attached property worth approximately Rs 20.77 crore belonging to Vadodara-based Sandesara Group under the Prevention of Money Laundering Act, according to ED sources. The attached properties include five immovable properties, five bank accounts and shares. With this, the overall worth of attachment of properties...

ED raids premises of Punjab CM Channi’s nephew in illegal sand mining case

Chandigarh: In a development that is raising brows because of its timing, the Enforcement Directorate conducted raids at around 10 places, including the premises of Punjab Chief Minister Charanjit Singh Channi’s nephew, in an illegal sand mining case. An FIR in the case of illegal mining in Mohali was registered in 2018 by the Punjab...

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’s judicial custody extended for 14 days

Mumbai: Former Maharashtra Home minister Anil Deshmukh will remain in judicial custody for 14 more days. His custody was to end on Monday. Anil Deshmukh was sent to judicial custody in the Rs 100-crore extortion matter. Former Mumbai police commissioner Param Bir Singh, who had been removed from his post over slow progress in the...

Panama Papers leak: Aishwarya Rai summoned by ED for questioning

Mumbai: Bollywood actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) for questioning in Panama Papers leak case of 2016.. The Panama Papers relate to tax evasion by wealthy people by setting up fake companies in offshore tax havens. The name of Aishwarya Rai Bachchan is on the list of those named...

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...

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...

ED carries out searches at former Maharashtra home minister Anil Deshmukh’s Nagpur home

The Enforcement Directorate (ED) on Friday conducted search at the residence of former Maharashtra home minister and NCP leader Anil Deshmukh, who had to resign former Mumbai police commissioner Param Bir Singh levelled allegations of corruption and misconduct against him. The search operation was carried out at Deshmukh’s Nagpur residence in connection with a money...

Vijay Mallya Request Banks to Take 100% of their Principal Back But will Not Go to India

Businessman Vijay Mallya, who is absconding from India, appeared before the Royal Court of Justice in London. In front of the court, he said, “I request the banks with folded hands, take 100 percent of your principal back immediately but I am not ready to go to India.” Mallya, 64 former Kingfisher Airlines boss wanted...