Photo: Loksatta
Nawab Malik Will Not Resign From Maharashtra Cabinet: Jayant Patil
NCP leader and Maharashtra Cabinet Minister Jayant Patil said, "No need for Nawab Malik to resign no matter how much the opposition (BJP) tries to make a fuss". He also stated, if the crime is not yet proved, why would the person give his resignation? The statement came on March 2, after the BJP demanded Malik's resignation over ED's money laundering allegations and link with underworld don Dawood Ibrahim
Tags: Nawab Malik, BJP Maharashtra, Money laundering case, Enforcement Directorate, Jayanti Patel
Courtesy: The Free Press Journal
Photo: Twitter
NCP Leader Nawab Malik Moves Bombay HC, Demands Release In ED Case
NCP leader and Maharashtra Cabinet Minister Nawab Malik, on March 1, filed a petition in the Bombay High Court, asking to quash the money laundering case, seeking release from ED custody over his illegal arrest. Notably, the Enforcement Directorate (ED) registered a money laundering case linked with underworld Dawood Ibrahim against Nawab. Furthermore, Malik has been remanded to ED until March 3, by a Bombay court.
Tags: Nawab Mallick, NCP leader, Money laundering case, Dawood Ibrahim, Enforcement Directorate
Courtesy: ANI
Photo: The Indian Express
ED Officials Take Nawab Malik For Medical Examination: Mumbai
Nawab Malik, an NCP leader and Maharashtra Minister have been sent for a medical examination from the ED office after he was sent to the seven days custody. Malik has been remanded by a Mumbai court under the Dawood Ibrahim's money laundering case. Reportedly, Malik was not cooperating with ED and said I am not scared. However, the BJP is demanding the resignation of the state minister.
Tags: Nawab Malik, Mumbai, Medical Examination, ED, Money laundering case
Courtesy: ANI
Photo: Live Mint
Rs 18,000 Cr Returned To Banks From Mallya, Choksi & Nirav Modi
Solicitor General Tushar Mehta, informed Supreme Court that Rs 18,000 crore have been retrieved from Mallya, Nirav Modi and Choksi in money laundering case. During the hearing, Mehta said, in the past five years, ED investigated over 2,000 cases. Notably, Vijay Mallya, Nirav Modi and Mehul Choksi are booked for money laundering cases. Notably, in the last hearing, the apex court gave a final warning to appear before court.
Tags: Vijay Mallya, Mehul Choksi, nirav modi, Supreme Court, Money laundering case
Courtesy: India Times
Photo: The Times Of India
ED Files 2nd Chargesheet Against Anil Deshmukh In Money Laundering Case
Enforcement Directorate (ED) on December 29, filed a second charge sheet against former Maharashtra Minister Anil Deshmukh. The chargesheet has been registered against money laundering case, during his tenure as State's Home Minister. Besides Deshmukh, his personal secretary Sanjeev Palande and assistant Kundan Shinde has also been named in the alleged money laundering case of over Rs 4 crore. CBI and ED are probing the matter and… read-more
Tags: Anil Deshmukh, Enforcement Directorate, Maharashtra Home Minister, Maharashtra , Money laundering case
Courtesy: United News Of India
ED Summons Aishwarya Rai Bachchan In 2016 Panama Papers Leak Case
The Enforcement Directorate (ED,) on December 20, summoned Bollywood actress Aishwarya Rai Bachchan in Panama Papers leak case. The 2016 case, alleged involvement of Aishwarya, Amitabh Bachchan and 500 others prominent people in set of 11.5 million document leak related to global taxes. The ED is to interrogate Rai and question the remittances of Bachchan in RBI's LRS scheme and other irregularities. However, Aishwarya is likely to skip the… read-more
Tags: Aishwarya Rai, Enforcement Directorate, Bollywood, Money laundering case, Panama Paper Leaks
Courtesy: One India
Photo: DNA India
ED summons Nora Fatehi, Jacqueline Fernandez Under Money Laundering Case
Bollywood actor Nora Fatehi has been summoned by the Enforcement Directorate to join the investigation in connection with the fraudster Sukesh Chandrashekhar case. On October 9, Chandrashekhar and actress Maria Paul had been sent to three days ED remand by the Delhi Court in connection with a Rs 200 crore extortion case. However, the ED has also summoned actress Jacqueline Fernandez in the same case again.
Tags: Nora Fatehi, Jacqueline Fernandez, Enforcement Directorate, Money laundering case, Fraud, Sukesh Chandrashekhar
Courtesy: TOI
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.
Tags: Anil Deshmukh, ED, Money laundering case, Maharashtra , CBI
Courtesy: Republic World
Photo: Bar and Bench
4 Crores Paid To Anil Deshmukh In 3 Months, ED Reveals Money Trail
An investigation launched by ED shows a sequence of money involving Anil Deshmukh, the former home minister of Maharashtra. The probe revealed that 10 bar owners paid Deshmukh four crores in three months. However, the ED is directing searches at several places including Deshmukh’s house. Besides, the inquiry is in connection with CBI’s investigation after the allegations of corruption claimed by Param Bir… read-more
Tags: Enforcement Directorate, Money laundering case, Anil Deshmukh, Maharshtra
Courtesy: The Indian Express
Photo Source: Swarajya Magazine
Fugitive Mehul Choksi Missing From Antigua And Barbuda, Claims Lawyer
Fugitive jeweller Mehul Choksi’s lawyer Vijay Agarwal on May 25 said that his client has been missing in the Antigua and is family is also looking for him. Meanwhile, the Antiguan Police have launched a manhunt for the absconding diamantaire. Reportedly, intelligence department predicted that Choksi might have shifted his base to Cuba. Hiding since 2018, Choksi is wanted in the Rs 14,000 crore PNB loan fraud and money-laundering case.
Tags: Mehul Choksi, Loan Fraud, Antigua, Diamantaire, CBI, Money laundering case
Courtesy: NDTV
