Enforcement Directorate Ed News

ED summons Shiv Sena MP Bhavana Gawali in money laundering case

ED summons Shiv Sena MP Bhavana Gawali in money laundering case

Mumbai: Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali to appear before them next week for questioning in a money laundering case. Maharashtra | Enforcement Directorate has summoned Shiv Sena leader Bhavana Gawali on May 5th, in an alleged money laundering case. Earlier also, ED had summoned her

ED attaches Shiv Sena MP Sanjay Raut’s linked assets in PMLA probe

ED attaches Shiv Sena MP Sanjay Raut’s linked assets in PMLA probe

Mumbai: The ED has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday. The federal probe agency issued a provisional attachment under the Prevention of Money Laundering

ED officials visit residence of Dawood Ibrahim’s sister Haseena Parkar

ED officials visit residence of Dawood Ibrahim’s sister Haseena Parkar

Mumbai: The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of underworld don Dawood Ibrahim’s sister Haseena Parkar in Mumbai in connection with a money laundering case. Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld