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Sunday, August 01, 2021

Enforcement Directorate


Will appear before ED after SC's decision on my plea: Anil Deshmukh

July 19, 2021 4:25 pm

Deshmukh had earlier skipped ED's summons for questioning in the case. He recently moved the Supreme Court seeking protection from any coercive action in the money laundering case.

Money laundering probe: ED searches 2 houses of ex-Maharashtra home minister Anil Deshmukh

July 18, 2021 1:53 pm

The court had asked the CBI to look into the allegations of bribery made against Deshmukh by former Mumbai Police commissioner Param Bir Singh.

SBI-led consortium realises Rs 792.11 crore from sale of Vijay Mallya’s shares, says ED

July 16, 2021 5:33 pm

ED said earlier, the consortium had realised Rs 7,181.50 crore by liquidating assets handed over to the consortium by ED

Money laundering case: ED attaches immovable assets worth Rs 4.2 cr of Anil Deshmukh and family

July 16, 2021 8:59 pm

"The attached assets are in the form of a residential flat valued at Rs 1.54 crore located at Worli, Mumbai and 25 land parcels of book value Rs 2.67 crore, located at Dhutum villages in Uran, Raigarh district of Maharashtra," said ED in a statement.

Eknath Khadse son-in-law sent to further ED custody till July 15 in Pune land deal case

July 12, 2021 5:53 pm

While the ED sought further custody of Chaudhri for another nine days, the agency was granted his custody till Thursday.

Satara sugar mill: ED knocks at Pune and Satara cooperative banks for details

July 12, 2021 9:44 am

ED alleged undervaluation of the cooperative mill taken over by a private player linked to Maharashtra Deputy Chief Minister Ajit Pawar and wife Sunetra.

ED likely to record Param Bir, Waze statement in money laundering case

July 10, 2021 8:55 am

A lower court has allowed ED to record the statement of Waze, who is currently lodged in Taloja jail.

ED summons PDP chief Mehbooba Mufti's mother for questioning in money laundering case

July 06, 2021 6:56 pm

Mehbooba, 62, expressed surprise that the notice was served on her mother on the day her Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission, set up to redraw Assembly constituencies in Jammu and Kashmir.

ED action against Jarandeshwar mill proves costly for local cane farmers: 'We will lose whole year's earning'

July 05, 2021 8:35 pm

ED had taken the action over alleged corruption in the auction and sale of the then Jarandeshwar Cooperative Mill in 2010. Failure of the then management to clear dues with the Maharashtra State Cooperative Bank had led to the auction of the mill.

Anil Deshmukh gets ED summons again, asked to appear before agency on July 5

July 03, 2021 11:52 pm

This is the third time the Enforcement Directorate has summoned Anil Deshmukh for questioning in a money laundering case. He has skipped the summons twice.


Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

October 09, 2019 6:56 am

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.


National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.