Enforcement Directorate,

Omkar Group money laundering case: Bombay HC to hear ED’s plea against Sachiin Joshi’s bail

Omkar Group money laundering case: Bombay HC to hear ED’s plea against Sachiin Joshi’s bail

Mumbai: The Enforcement Directorate (ED) has moved a plea before the Bombay High Court to cancel the bail granted to actor-businessman Sa...Read More

Bhopal: Enforcement Directorate attaches properties worth Rs 1.49 crore in case against ex-government officers

Bhopal: Enforcement Directorate attaches properties worth Rs 1.49 crore in case against ex-government officers

"ED initiated investigation on the basis of FIR and Charge-sheet filed by the Lokayukta, Bhopal against Ex- IAS Officers of MP Cadre Arvi...Read More

TRP scam: ED attaches Rs 32 crore properties of three accused channels

TRP scam: ED attaches Rs 32 crore properties of three accused channels

ED attaches properties worth Rs 32 crore of Jaya Patel

ED arrests NCP leader Anil Bhosale in Pune co-op bank fraud case

ED arrests NCP leader Anil Bhosale in Pune co-op bank fraud case

The Enforcement Directorate (ED) on Monday arrested NCP leader Anil Shivajirao Bhosale and three of his associates in connection with a m...Read More

Saradha scam: TMC spokesperson Kunal Ghosh summoned by ED

Saradha scam: TMC spokesperson Kunal Ghosh summoned by ED

Kolkata: TMC spokesperson Kunal Ghosh was summoned by the Enforcement Directorate in connection with the Saradha ponzi scam on March 2.Ta...Read More

Mumbai: Omkar Group’s incharge of slum clearance said never heard of any association with Sachiin Joshi: ED

Mumbai: Omkar Group’s incharge of slum clearance said never heard of any association with Sachiin Joshi: ED

Joshi had claimed his brand name was used to render SRA-related service to the group

Mumbai: Pune businessman appears before ED

Mumbai: Pune businessman appears before ED

The Enforcement Directorate (ED) on Wednesday questioned Pune based businessman Avinash Bhosale.The businessman and his son Amit were sum...Read More

Mumbai: ‘Veerappan' actor and businessman Sachin Joshi arrested by ED in PMLA case

Mumbai: ‘Veerappan' actor and businessman Sachin Joshi arrested by ED in PMLA case

Joshi is stated to be a promoter of the JMJ business group. His role and links with the realty group are being investigated.

Mumbai: ED questions businessman Sachin Joshi in money laundering case

Mumbai: ED questions businessman Sachin Joshi in money laundering case

The Enforcement Directorate (ED) which is investigating several money-laundering cases questioned businessman Sachin Joshi on Saturday.Wh...Read More

Mumbai: Eknath Khadse threatens to play CD against BJP leaders

Mumbai: Eknath Khadse threatens to play CD against BJP leaders

2016 Land Grab Case: Eknath Khadse's interim relief extended till Feb 17

Mumbai: ED questions Pune businessman Avinash Bhosale's son

Mumbai: ED questions Pune businessman Avinash Bhosale's son

The Enforcement Directorate (ED) questioned Amit Bhosale, son of Pune-based father and businessman Avinash Bhosale in connection with an ...Read More

Tops Group case: Armaan Jain summoned, likely to appear soon before ED

Tops Group case: Armaan Jain summoned, likely to appear soon before ED

Tops Group case: ED questions Shiv Sena legislator Pratap Sarnaik

Pune: ED conducts searches at office of Avinash Bhosale

Pune: ED conducts searches at office of Avinash Bhosale

Mumbai/New Delhi: The Enforcement Directorate on Wednesday conducted searches on premises linked to Pune-based businessman Avinash Bhosal...Read More

INDORE: Enforcement Directorate  attaches land of Zoom Developers worth Rs 1.47 crore

INDORE: Enforcement Directorate attaches land of Zoom Developers worth Rs 1.47 crore

"During investigation, it was revealed that the accused purchased properties in the name of group company namely Zoom Realty Projects Pri...Read More

NCB drug bust in Mumbai: Jeweller held; ED to be roped in for financial trial

NCB drug bust in Mumbai: Jeweller held; ED to be roped in for financial trial

The total number of arrests in the case have now reached five

Srinivas Raju Mantena’s arrest may hit irrigation projects in Madhya Pradesh

Srinivas Raju Mantena’s arrest may hit irrigation projects in Madhya Pradesh

Bank accounts to be seized; Enforcement Directorate begins inquiry

Mumbai: PMLA court rejects bail plea of Sarnaik's 'associate' Chandole in money laundering case

Mumbai: PMLA court rejects bail plea of Sarnaik's 'associate' Chandole in money laundering case

A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik,...Read More

TRP scam case: Mumbai Police objects to ED intervention

TRP scam case: Mumbai Police objects to ED intervention

TRP scam: Have proof against Arnab Goswami and Republic TV, Cops tell Bombay High Court

Mumbai Police objects intervention by ED in TRP scam case

Mumbai Police objects intervention by ED in TRP scam case

Mumbai: The Bombay High Court on Friday witnessed a dramatic hearing with senior advocates Kapil Sibal, Harish Salve and ASG Anil Singh a...Read More

NCP chief's grandnephew Rohit Pawar attacks BJP for use of ED as tool against opponents

NCP chief's grandnephew Rohit Pawar attacks BJP for use of ED as tool against opponents

Makes a strong case for amendments to the farm laws to ensure MSP and safeguard farmers’ interests

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