Enforcement Directorate
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Top News
ED Raids 7 Locations In Mumbai & Pune Linked To Maharashtra Minister Anil Parab
Mumbai: Enforcement Directorate conducted raids at locations linked to Maharashtra Transport Minister and Shiv Sena leader Anil Parab in connection…
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ENTERTAINMENT
Jacqueline Moves Court For Permission To Travel Abroad After Seizure Of Passport
Mumbai: Jacqueline Fernandez, who is on the radar of the Enforcement Directorate for her connection with alleged conman Sukesh Chandrasekhar,…
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INDIA
Sanjay Raut’s Properties Attached By ED In ₹1,000 Cr Land Scam Case
Mumbai: The Enforcement Directorate said on Tuesday that it has attached properties of senior Shiv Sena leader Sanjay Raut in…
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Top News
Don’t Harass Anyone’s Family Members: Maha CM To Centre On Raids
Mumbai: Maharashtra CM Uddhav Thackeray on Friday criticised the Union government over raids conducted by central agencies and asked it…
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Top News
Maha CM’s Brother-In-Law Raided By ED, Properties Worth ₹6 Cr Frozen
Mumbai: The Enforcement Directorate on Tuesday provisionally attached immovable properties, worth over ₹6 crores, allegedly linked to Maharashtra Chief Minister…
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INDIA
PMLA Court Sends Nawab Malik To Judicial Custody In Money Laundering Case
Mumbai: NCP leader and Maharashtra minister Nawab Malik were sent to judicial custody by a special PMLA court on Monday…
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INDIA
Anil Deshmukh Named As Main Accused In ED’s 7000-Page Supplementary Chargesheet
Mumbai: The Enforcement Directorate has named former Maharashtra Home Minister Anil Deshmukh as the prime accused in a 7000-page supplementary…
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Top News
Anil Deshmukh Prime Beneficiary Of The Proceeds Of Crime: ED To Court
Mumbai: Former Maharashtra Home Minister Anil Deshmukh is the “prime beneficiary of the proceeds of crime”, Enforcement Directorate on Tuesday…
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Top News
Former Maharashtra Home Minister Anil Deshmukh Arrested In Money Laundering Case
Mumbai: The Enforcement Directorate has arrested former Maharashtra Home Minister Anil Deshmukh after questioning him for 12 hours in connection…
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