ED News

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

ED issues show-cause notice to crypto exchange WazirX’s directors: Report

ED issues show-cause notice to crypto exchange WazirX’s directors: Report

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