TOPIC
Enforcement Directorate
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
Nora Fatehi, Jacqueline Fernandez summoned by ED in Rs 200 crore cheating and money laundering case
While ED summoned Nora Fatehi on Thursday for questioning in Sukesh Chandrashekhar case, Jacqueline Fernandez summoned on Friday
Enforcement Directorate probing India Today Group over allegations of FEMA violations, report suggests
India Today group reportedly received investment from abroad for their Mail Today venture and in past few months several top management members were called for questioning.
ED and CBI officials probing Narada sting case need not appear before WB assembly speaker on his summons, rules Calcutta HC
The HC order is a huge relief for the CBI and ED probing the Narada sting case since WB Assembly Speaker had summoned them several times
