Anil Deshmukh

Photo: The Indian Express

Anil Deshmukh Faces Lockout Notice By ED: Maharashtra

Nationalist Congress Party (NCP) leader & Former Home minister of Maharashtra Anil Deshmukh has been issued lookout notice in relation to money laundering case by Enforcement Directorate. Notably, travel outside the country has now been restricted for him. Reportedly, he has shunned five summons issued by ED and his lawyers approached Bombay High Court to withdraw the summons. The money laundering case is based on a FIR filed by CBI. 

Mon, 06 Sep 2021 - 10:14 AM / by Shiksha Dev

Tags: Anil Deshmukh, ED, Money laundering case, Maharashtra , CBI

Courtesy: Republic World

Shiv Sena MP Sanjay Raut

Photo: DNA India

ED's Notice To Political Leaders Is A 'Love Letter': Sanjay Raut

Shiv Sena MP Sanjay Raut termed the Enforcement Directorate's (ED) notice a ''love letter'' to political leaders on August 30. Raut's remark came a day after when his party leader Anil Parab was summoned by ED in connection with the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others. Raut also said, ''An ED officer is working in BJP's office.''

Mon, 30 Aug 2021 - 09:45 PM / by Brijesh Goswami

Tags: ED, love Letter, MP Sanjay Raut, Shiv Sena

Abhishek Banerjee with Mamata Banerjee

Photo: Telegraph India

Mamata Attacks On BJP As ED Summons Abhishek Banerjee: Coal Scam

As ED summoned TMC MP Abhishek Banerjee and his wife in an alleged coal scam on August 28, TMC supremo Mamata Banerjee supported her nephew and said, ''the BJP government in Delhi cannot compete with us in politics, they use agencies.'' Meanwhile, Abhishek also hit out, saying we'll fight against BJP until the ''last drop of their blood''. However, he has to appear in Delhi on September 6.

Sat, 28 Aug 2021 - 09:45 PM / by Brijesh Goswami

Tags: ED, Coal Scam Case, West Bengal, TMC, CM Mamata Banerjee

Courtesy: Times Now

Anil Deshmukh.

Photo: India TV

Ex-Maharashtra Min Anil Deshmukh Booked For Money Laundering By ED

Former Maharashtra Home Minister Anil Deshmukh has been booked by the Enforcement Directorate for money laundering on the basis of the FIR filed by the CBI. Earlier, the CBI, under a "cognisable offence" argument, had accused Deshmukh of "improper and dishonest performance of their public duty". Besides allegations of corruption, Deshmukh was also accused of influencing transfer and posting of police officials by former Mumbai Police… read-more

Tue, 11 May 2021 - 01:06 PM / by Harsh Vardhan

Tags: Anil Deshmukh, MONEY LAUNDERING, ED, CBI, corruption

Courtesy: Times Now News

ED Logo

Photo: Swarajya

ED Attaches Rs 194-Cr Property Of Manav Bharti Univ In Fake Degree Scam

In a fake degree scam, the Enforcement Directorate has attached the assets of Solan-based Manav Bharti University (MBU) in Himachal Pradesh. Valued over Rs 194 crore, the assets include land, residential and commercial properties. In the case surfaced last year, the university officials had issued fake degrees in the name of MBU to raise over Rs 387 crore. Later, the funds were invested to buy ‘attached properties’ by the MBU trust’s chairman… read-more

Sat, 30 Jan 2021 - 10:15 AM / by Nikita Thakur

Tags: Himachal Pradesh, Enforcement Directorate, ED, Fake Degree Scam, Manav Bharti University

Representational photo: Sanjay Raut

Photo: The Indian Express

Shiv Sena Hangs 'BJP State Office' Banner Outside ED Office

Enforcement Directorate (ED) office was politicized by Shiv Sena workers as they installed 'BJP State Office' banner in its premises on December 28. The incident happened after ED summoned Sanjay Raut's wife Varsha Raut for third time regarding PMC Bank case. Raut has accused BJP of exploiting the central agencies to threaten their political opponents. Moreover, he said the BJP is pushing him to topple ‘Maha Vikas Aghadi’ government.

Tue, 29 Dec 2020 - 10:33 AM / by Harsh Vardhan

Tags: Shiv Sena, BJP, ED, Sanjay Raut, Maha Vikas Aghadi government

Courtesy: News18

Sushant Singh Rajput and Rhea Chakraborty

Photo: Times Now

SSR Case: ED Alleges Rhea in 'Usage and Dealing' of Illegal Drugs

The Enforcement Directorate (ED) has shared with CBI and Narcotics Control Bureau, the WhatsApp chats of Rhea Chakraborty, alleging "usage and dealing" of drugs. The chats, reportedly, suggest that Rhea also consumed drugs like MDMA, Hashish and Marijuana. Her lawyer, however claims that, "Rhea has never consumed drugs in her life". He further stated that the actress is… read-more

Wed, 26 Aug 2020 - 11:43 AM / by Shivam Chandrashekhar Kulkarni

Tags: Sushant Singh Rajput, Rhea Chakraborty, CBI, ED, NCB

Rana Kapoor
Yes Bank Money Laundering Case: ED Traces Property Worth Rs. 2500 Crore

The Enforcement Directorate traced property worth INR 2500 Crore in the Yes Bank scam, involving Rana Kapoor and DHFL promoters Dhiraj and Kapil Wadhawan. This includes INR 1100 crore worth properties of Kapoor who has houses in Mumbai's Cumbala Hills and Napean Sea Road, and bungalows in Delhi. The Wadhawan brothers have INR 1412 crore worth of properties in Mumbai, New York, London and Australia.  

Fri, 10 Jul 2020 - 01:24 PM / by Suchitra Pednekar

Tags: DHFL, Yes Bank scam, Rana Kapoor, ED

Courtesy: Live Mint

Ahmed Patel
ED Team Records Congress Leader Ahmed Patel's Statement In Sterling Biotech Case: Delhi

A three-member team of the Enforcement Directorate (ED) visited Congress Leader Ahmed Patel's Delhi residence to record his statement under the Prevention of Money Laundering Act (PMLA), for his alleged link in the money laundering case involving Sandesara brothers' company - Sterling Biotech. The visit was made, after Patel had denied previous meetings, citing concerns over the government guidelines for COVID-19, which advises senior… read-more

Sat, 27 Jun 2020 - 04:41 PM / by Kajol Pravina

Tags: ED, Congress leader, Ahmed Patel