ED News

Anil Deshmukh sent to 14-day judicial custody in a money laundering case

Anil Deshmukh sent to 14-day judicial custody in a money laundering case

Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday sent former Maharashtra home minister, Anil Deshmukh, to a 14-day judicial custody in a money laundering case. The 72-year-old senior Nationalist Congress Party (NCP) leader was arrested on November 2 by the Enforcement Directorate (ED) under various sections

CBI, ED chiefs’ tenures extended up to 5 yrs: Reports

CBI, ED chiefs’ tenures extended up to 5 yrs: Reports

New Delhi: The government has promulgated two ordinances to extend the tenures of Directors of the ED and CBI up to five years. Both the ordinances have been signed off by President Ram Nath Kovind.  The chiefs of the central agencies currently have a two-year tenure. The chiefs of the

French portal mediapart claims new evidence of kickbacks in Rafale deal

French portal mediapart claims new evidence of kickbacks in Rafale deal

New Delhi: French plane-maker Dassault paid at least 7.5 million euros (nearly ₹ 650 million) in bribes to a middleman to help secure the sale of 36 Rafale fighter jets to India and Indian agencies failed to investigate it despite the presence of documents, French portal Mediapart has alleged in

No more evidence or cross-examination against Anil Deshmukh: Ex-top Cop

No more evidence or cross-examination against Anil Deshmukh: Ex-top Cop

Mumbai: In the recent event of developments, former Mumbai Police commissioner Param Bir Singh – who first made the allegations against former Maharashtra home minister Anil Deshmukh for alleged money laundering – has now submitted an affidavit before a judicial commission that he neither wants to show any further evidence,

Anil Deshmukh appears before ED in Rs 100 cr extortion case: Reports

Anil Deshmukh appears before ED in Rs 100 cr extortion case: Reports

Mumbai: Former Maharashtra home minister Anil Deshmukh on Monday reached the Enforcement Directorate (ED) office in Mumbai for questioning in a money laundering case and extortion case against him, officials said. The federal probe agency will reportedly record the statement of the 71-year-old NCP leader under the Prevention of Money

ED summons Bollywood actor Nora Fatehi in ₹200 Crore Cheating Case

ED summons Bollywood actor Nora Fatehi in ₹200 Crore Cheating Case

New Delhi: Bollywood Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with a money laundering probe against Sukesh Chandrasekar and Leena Paul. Chandrasekar and Paul were arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crore.

ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

New Delhi: The Enforcement Directorate on Saturday send summon to Trinamool Congress MP Abhishek Banerjee – who is also West Bengal Chief Minister Mamata Banerjee’s nephew – and his wife Rujira Banerjee in an alleged money laundering case involving the alleged coal pilferage case. While the TMC leader has been asked