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Enforcement Directorate
ED summons Maharashtra Chief Secretary over probe against Anil Deshmukh, CS refuses to join citing cabinet meeting
ED has issued a summon to Maharashtra Chief Secretary Sitaram Kunte, asking him to appear before it November 25.
Bombay HC transfers judge to Yavatmal district after he rejected Anil Deshmukh’s plea for home-made food in prison
Additional Sessions Judge HS Satbhai was reportedly transferred after he rejected Anil Deshmukh's plea for home-cooked food
‘No, he is absolutely fine and in good spirits’: Anil Deshmukh’s advocate corrects journalist who claimed Deshmukh is in bad health in ED custody
TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again
Maharashtra: ED raids 8 locations in Waqf Board land scam case, Nawab Malik claims he is running a cleanup campaign
In August this year, Pune police had registered a case of cheating against 2 persons named Chand Mulani and Imtiyaz Shaikh for misappropriating Rs 7.76 crores in the name of one Waqf registered endowment Trust.
Anil Deshmukh remanded to ED for questioning in Rs 100 Cr money laundering case, foreign angle suspected, lists 27 companies used for laundering
The agency had arrested Deshmukh on Tuesday following 12 hours of questioning in the money laundering cum extortion case. ED started a money-laundering probe against the then home minister on the basis of an FIR lodged by the CBI on April 21.
ED arrests former Maha minister Anil Deshmukh in extortion and money laundering case: ‘Next will be Anil Parab’ says BJP leader
As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.
ED starts money laundering probe against Syro-Malabar Church head Cardinal George Alencherry in land deal case
Cardinal George Alencherry to face ED probe for land deals to settle a loan of Rs Rs.58.2 Crores obtained from South Indian Bank.
Jacqueline Fernandez was dating conman Sukesh Chandrashekhar, Nora Fatehi was gifted BMW car, claims lawyer
Actress Jacqueline Fernandez was dating conman Sukesh Chandrashekar, the latter's lawyer has claimed.
Jacqueline Fernandez misses ED summons for the fourth time in connection to money laundering case
ED had summoned Jacqueline Fernandez in connection with the Sukesh Chandrashekhar-linked multi-crore extortion racket.
Illegal Islamic conversion racket in India had received Rs 150 crore in foreign funding, reveals Uttar Pradesh ATS
The conversion racket run by Maulana Kaleem Siddiqui had received Rs 150 crore from Gulf countries Bahrain, Britain, Turkey and others
