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Money Laundering
India  /  Published 19.08.21

Deshmukh: Will appear before ED

Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal pr...
By Our Bureau, PTI in Mumbai

India  /  Published 18.08.21

Deshmukh skips ED summon again

  Former Maharashtra home minister Anil Deshmukh has again skipped appearing before the Enforcement Directorate (ED) in a money laundering case stating that he was taking recourse to "lawfu...
By Our Bureau, PTI in Mumbai

India  /  Published 18.08.21

Anil: SC dismisses Maha govt's plea

The Supreme Court on Wednesday dismissed a plea of the Maharashtra government seeking to set aside two paragraphs related to transfer and posting of police officers, reinstatement of an officer from t...
By Our Bureau, PTI in New Delhi

India  /  Published 17.08.21

ED summons Deshmukh again

The ED has issued fresh summons to former Maharashtra home minister Anil Deshmukh to appear before it on Wednesday in connection with a money laundering case probe against him and others, official sou...
By Our Bureau in Mumbai

India  /  Published 16.08.21

HC to ED: Reply to Thapar’s plea

The Delhi High Court Monday asked the Enforcement Directorate (ED) to respond to a plea by Avantha Group promoter Gautam Thapar, arrested in connection with a Rs 500-crore money laundering case, claim...
By Our bureau and PTI in New Delhi

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Business  /  Published 07.08.21

Court send Raj Gehlot to judicial custody

A Delhi court on Saturday sent Ambience group promoter Raj Singh Gehlot, arrested in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, to judicial custody after the ED said...
By Our Bureau, PTI in New Delhi

Business  /  Published 06.08.21

Avantha: CBI seeks warrant for Rana Kapoor

The CBI on Friday moved a plea before a special court here seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies. K...
By Our Bureau, PTI in Mumbai

India  /  Published 06.08.21

ED summon for Mehbooba's mother

The Enforcement Directorate Friday served a notice on the mother of former Jammu and Kashmir chief minister Mehbooba Mufti in connection with a case related to money laundering, official said here. T...
By Our Bureau, PTI in Srinagar

India  /  Published 30.07.21

ED summons Deshmukh, son

The Enforcement Directorate on Friday issued fresh summons to former Maharashtra home minister Anil Deshmukh and his son to appear before it next week in connection with a money laundering case probe,...
By Our Bureau, PTI in Mumbai

Business  /  Published 27.07.21

Mallya declared bankrupt

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order to ...
By PTI in London


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