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...

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...

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....

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...

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...

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...

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...

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...

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...