Enforcement Directorate

TV9 Marathi journalist asked lawyer of Anil Deshmukh why ED was bent on getting his client's custody extended yet again

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.

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.

As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.

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.

Actress Jacqueline Fernandez was dating conman Sukesh Chandrashekar, the latter's lawyer has claimed.

ED had summoned Jacqueline Fernandez in connection with the Sukesh Chandrashekhar-linked multi-crore extortion racket.

The conversion racket run by Maulana Kaleem Siddiqui had received Rs 150 crore from Gulf countries Bahrain, Britain, Turkey and others

While ED summoned Nora Fatehi on Thursday for questioning in Sukesh Chandrashekhar case, Jacqueline Fernandez summoned on Friday

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.