By ANI MUMBAI: The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailas Gaikwad on Thursday in a money laundering case related to...
Enforcement Directorate
By ANI MUMBAI: The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of...
The investigation so far suggested that misappropriation of funds of Rs 18.18 crore and theft of Rs 7 crore (cash) are layered, the probe...
By PTI MUMBAI: Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering case registered...
By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh’s then personal secretary (PS) Sanjeev Palande on Monday told a special court here through his...
By PTI MUMBAI: The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning next...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has arrested two operatives, who allegedly provided fake business entries, in connection...
By PTI MUMBAI: BJP leader Kirit Somaiya on Tuesday said he has submitted documents to the Enforcement Directorate (ED) here against Maharashtra rural development...
By PTI NEW DELHI: The West Bengal government Tuesday contended before the Delhi High Court that the Enforcement Directorate’s (ED) plea seeking quashing of...
By ANI NEW DELHI: Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money...