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Former Maharashtra Home Minister Anil Deshmukh arrested in an extortion and money laundering case
Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai Police Commissioner Param Bir Singh.
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Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against con artists Sukesh Chandrasekar and Leena Paul, who were arrested by the Delhi Police.
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks
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ED custody of actor-producer Sachin Joshi extended
<p>A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a money laundering case till February 22. The ED arrested Joshi, whose family is in the gutka manufacturing business and who had acted in Jackpot and few other films, on February 14 in connection with a case against […]</p>
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Enforcement Directorate attached assets of Rs 117 crore of man who conned Mysore king’s taxidermist
<p>The Enforcement Directorate has attached assets worth Rs 117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore, the central agency said in a statement on Wednesday. Two immovable properties measuring 220.10 acres worth Rs 117.87 crores, which includes a house in Mysuru and an agricultural coffee plant situated […]</p>