July 25, 2021 7:49 am
Luo Sang has been accused by the Enforcement Directorate (ED) of money laundering by carrying out illegal business through companies created based on forged documents.
July 07, 2021 8:29 pm
A special court in Mumbai granted Girish Chaudhri's custody to the ED till July 12. He was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned by the agency for over 10 hours on Tuesday.
July 07, 2021 2:41 am
Calling the ED a tool of the Centre to “settle scores”, Mufti has termed the latest summons as an attempt to “intimidate political opponents”.
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.
July 06, 2021 2:42 pm
Earlier, the ED had told court that the two accused - Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde - played a "very crucial" role in the offence.
June 27, 2021 3:31 am
A copy of the ED remand application, reviewed by The Indian Express, said that Waze handed over Rs 4.70 crore collected from bars for "smooth functioning" as "good luck" money to Shinde.
June 26, 2021 6:53 pm
Earlier in the day, the ED arrested Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the charges of money laundering against the politician who allegedly took a bribe of up to Rs 100 crore.
June 03, 2021 7:51 am
A court also granted a request from prosecutors to bar Chamorro from running in the Nov. 7 elections or holding public office, citing the charges against her.
May 28, 2021 10:15 pm
According to ED sources, Lakdawala was brought to its South Mumbai office for questioning on Thursday after he skipped multiple summons issued by the anti-money laundering agency in the case.
March 19, 2021 1:02 pm
Mehbooba has been asked by the ED to appear before it in Delhi on March 22.