BREAKING NEWS
Mumbai: Former Maharashtra home minister Anil Deshmukh, who was arrested by the Enforcement Directorate (ED) in money laundering case and extortion case, will be produced before a special Prevention of Money Laundering Act (PMLA) court on November 6 as his earlier custody ends today. Earlier in the day, the federal agency
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,
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
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.
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
NewDelhi: The Enforcement Directorate (ED) on Friday issued a show-cause notice to cryptocurrency exchange WazirX and its directors Nischal Shetty and Sameer Mhatre for allegedly violating money laundering guidelines in connection with transactions worth Rs 2,790.74 crore. The notices were issued under the Foreign Exchange Management Act (FEMA), 1999, after
