Money laundering case
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INDIA
ED Summons Anil Deshmukh’s Son In Money Laundering Case
Mumbai: Enforcement Directorate (ED) has issued summons to former Maharashtra Home Minister Anil Deshmukh‘s son, Hrishikesh Deshmukh, in connection with…
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INDIA
ED Issues Lookout Notice Against Anil Deshmukh In Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has issued a lookout notice against former Maharashtra Home Minister Anil Deshmukh, who has skipped…
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Top News
ED Attaches Anil Deshmukh’s Properties Worth Rs 4.2 Crore In PMLA Case
Mumbai: The Enforcement Directorate (ED) has attached assets worth around Rs 4 crore against former Maharashtra Home Minister Anil Deshmukh…
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INDIA
Bail Plea Rejected By CBI For Accused Sushen Gupta
Mumbai: on Saturday the Central Bureau of Investigation CBI dismissed a plea of arms dealer and Sushen Mohan Gupta who…
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