Money Laundering Acse News

ED submits chargesheet against Anil Deshmukh, sons in money laundering case

ED submits chargesheet against Anil Deshmukh, sons in money laundering case

Mumbai: Enforcement Directorate on Wednesday submitted a supplementary chargesheet against former state home minister Anil Deshmukh and his sons – Hrishikesh and Salil, before the special PMLA court in connection with money laundering case. It’s the second chargesheet in the case. The charge sheet is said to be over 6,000

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,

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.