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Money Laundering
India  /  Published 18.07.21

ED raids 2 homes of Anil Deshmukh

The Enforcement Directorate conducted searches at two residences of former Maharashtra home minister Anil Deshmukh in Nagpur district on Sunday as part of a probe into a money laundering case, a polic...
By Our Bureau, PTI in Nagpur

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

India  /  Published 09.07.21

Mumbai: ex-top cop summoned by ED

The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 bribery-cum-extortion ...
By Our Bureau, PTI in Mumbai

West Bengal  /  Published 09.07.21

ED to probe Calcutta fake vaccine camps

The Enforcement Directorate (ED) has decided to probe the dubious COVID vaccination camps in Calcutta, sources said on Friday. The matter is at present being probed by a Special Investigation Team (S...
By Our Bureau, PTI in Calcutta

India  /  Published 07.07.21

NCP leader's son-in-law held

The Enforcement Directorate (ED) has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged irregularities in a 2016 purchase of a land plot i...
By Our Bureau, PTI in Mumbai

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India  /  Published 03.07.21

ED summons Deshmukh again

Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money laundering case investigation being conducted against him and others, officia...
By Our Bureau, PTI in Mumbai

India  /  Published 29.06.21

Deshmukh skips ED summons, again

Former Maharashtra home minister Anil Deshmukh did not appear before the ED in connection with a money laundering case on Tuesday, citing COVID-19 and his old age, and requested for a virtual interact...
By Our Bureau, PTI in Mumbai

India  /  Published 26.06.21

Deshmukh fails to appear before ED

Former Maharashtra home minister Anil Deshmukh has sought a fresh date for appearance before the Enforcement Directorate (ED) which had summoned him for questioning on Saturday in a money laundering c...
By Our Bureau, PTI in Mumbai

India  /  Published 26.06.21

ED summons Deshmukh

The Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it on Saturday for questioning in a money laundering case related to charges of bribery of Rs 1...
By Our Bureau, PTI in Mumbai

Opinion  /  Published 11.06.21

The battle against sedition is far from over

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...
By Ashish Khetan


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