ED

Mumbai: Anil Deshmukh skips ED summons for fourth time

2 August 2021, 06:12 AM

Mumbai: Former Maharashtra home minister Anil Deshmukh on Monday for the fourth time skipped the summons issued by the Enforcement Direct...Read More

Ambience Group Chairman Raj Gehlot diverted Rs 469 cr of loans to self-controlled entities, individuals: ED

By IANS

30 July 2021, 10:06 AM

Raj Singh Gehlot, Chairman of the Ambience Group of Companies who has been arrested by the Enforcement Directorate (ED), siphoned off a l...Read More

ED attaches London hotel in Unitech Group money laundering case

By PTI

30 July 2021, 09:56 AM

The Enforcement Directorate (ED) has attached a hotel named Bed and Breakfast valued at Rs 58.61 crore in London owned by Ibournshorne Li...Read More

Mumbai: ED carries out searches at Deshmukh’s 2 premises in Nagpur

By Somendra Sharma

18 July 2021, 06:51 PM

The enforcement directorate (ED) officials, on Sunday, carried out searches at two premises of former Maharashtra home minister Anil Desh...Read More

Mumbai: ED attaches assets worth Rs 4 cr of ex-Maharashtra Home Minister Anil Deshmukh in corruption case

By Somendra Sharma

16 July 2021, 02:19 PM

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crore of Anil Deshmukh and his family, held in n...Read More

SBI-led consortium recovers Rs 792 cr from sale of shares in Kingfisher Airlines

By Somendra Sharma

16 July 2021, 01:08 PM

A State Bank of India (SBI) led consortium on Friday realised Rs 792.11 crore by sale of shares in Kingfisher Airlines with regards to th...Read More

Mumbai: Khadse gave directions to acquire Pune land: ED tells special court

By Bhavna Uchil

12 July 2021, 06:12 PM

The Enforcement Directorate (ED) told a special court on Monday that an internal note of the Maharashtra Industrial Development Corporati...Read More

Mumbai: Param Bir Singh seeks more time to appear before ED citing health issues

By ANI

12 July 2021, 08:10 AM

Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ah...Read More

Narendra Modi govt has reduced importance of ED, CBI: Congress

By PTI

9 July 2021, 12:11 PM

The Narendra Modi government and the BJP have reduced the importance of the Enforcement Directorate (ED) and the Central Bureau of Invest...Read More

Mumbai: Anil Deshmukh graft case - ED to grill Sachin Vaze on Saturday

By IANS

9 July 2021, 07:44 AM

The Enforcement Directorate (ED) will interrogate sacked police official Sachin Vaze at the Taloja Jail in connection with the alleged co...Read More

Mumbai: ED to record Vaze’s statement in money laundering case

By Bhavna Uchil

8 July 2021, 06:00 PM

A special National Investigation Agency (NIA) court, on Thursday, permitted the plea of the Enforcement Directorate (ED) to record the st...Read More

Mumbai: NCP leader Eknath Khadse arrives at ED office, says 'I will cooperate'

By Somendra Sharma

8 July 2021, 06:42 AM

Eknath Khadse, former Maharashtra revenue minister on Thursday morning reached at the Enforcement Directorate (ED) office in Ballard Esta...Read More

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

By PTI

7 July 2021, 05:31 PM

The Enforcement Directorate (ED) on Wednesday said it has attached a clutch of land parcels in Haryana worth over Rs 106 crore in connect...Read More

Mumbai: HC gives relief to Pratap Sarnaik and family members; asks ED not to take any coercive action till 28th July

By FPJ Web Desk

6 July 2021, 08:55 AM

The Bombay High Court has given relief to Pratap Sarnaik and family members and asked Enforcement Directorate not to take any coercive ac...Read More

Bank fraud: ED arrests Shakti Bhog CMD in money laundering case

By PTI

5 July 2021, 02:45 PM

The ED on Monday said it has arrested Kewal Krishan Kumar

Mumbai: ED issues fresh summons to ex-Maharashtra home minister Anil Deshmukh for questioning on July 5

By PTI

3 July 2021, 09:04 AM

The Enforcement Directorate (ED) on Saturday issued a third summons to former Maharashtra home minister Anil Deshmukh, asking him to appe...Read More

MSCB Scam: All you need to know about alleged involvement of Ajit Pawar in Jarandeshwar sugar factory case

By FPJ Web Desk

3 July 2021, 03:39 AM

Amidst the ongoing war of words between the MVA government and the Centre over the role of central agencies, Enforcement Directorate (ED)...Read More

Former home minister Anil Deshmukh leaves for Delhi; set to file petition in SC over ongoing ED probe

By Sanjay Jog

3 July 2021, 03:15 AM

Former home minister Anil Deshmukh left for Delhi to seek legal opinion and file a petition in the Supreme Court against ongoing ED probe...Read More

Gujarat: CBI nabs two senior ED officials accepting bribe in Ahmedabad in corruption case

By Darshan Desai

2 July 2021, 06:01 PM

On a day when the Enforcement Directorate (ED) initiated major action against the controversial Sandesara Group of Vadodara, two of its o...Read More

Sandesara case: ED attaches assets worth Rs 8.79 cr of Bollywood celebs including actor Dino Morea

By FPJ Bureau

2 July 2021, 05:40 PM

The attached assets belong to Bollywood actor and director Sanjay Khan (Rs 3 crore), Irfan Ahmed Siddiqui (Rs 2.41 crore), popular disc j...Read More

ED

Mumbai: Anil Deshmukh skips ED summons for fourth time

Ambience Group Chairman Raj Gehlot diverted Rs 469 cr of loans to self-controlled entities, individuals: ED

ED attaches London hotel in Unitech Group money laundering case

Mumbai: ED carries out searches at Deshmukh’s 2 premises in Nagpur

Mumbai: ED attaches assets worth Rs 4 cr of ex-Maharashtra Home Minister Anil Deshmukh in corruption case

SBI-led consortium recovers Rs 792 cr from sale of shares in Kingfisher Airlines

Mumbai: Khadse gave directions to acquire Pune land: ED tells special court

Mumbai: Param Bir Singh seeks more time to appear before ED citing health issues

Narendra Modi govt has reduced importance of ED, CBI: Congress

Mumbai: Anil Deshmukh graft case - ED to grill Sachin Vaze on Saturday

Mumbai: ED to record Vaze’s statement in money laundering case

Mumbai: NCP leader Eknath Khadse arrives at ED office, says 'I will cooperate'

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

Mumbai: HC gives relief to Pratap Sarnaik and family members; asks ED not to take any coercive action till 28th July

Bank fraud: ED arrests Shakti Bhog CMD in money laundering case

Mumbai: ED issues fresh summons to ex-Maharashtra home minister Anil Deshmukh for questioning on July 5

MSCB Scam: All you need to know about alleged involvement of Ajit Pawar in Jarandeshwar sugar factory case

Former home minister Anil Deshmukh leaves for Delhi; set to file petition in SC over ongoing ED probe

Gujarat: CBI nabs two senior ED officials accepting bribe in Ahmedabad in corruption case

Sandesara case: ED attaches assets worth Rs 8.79 cr of Bollywood celebs including actor Dino Morea

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