Page 134 - Enforcement Directorate

Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED

With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime, it said

Anil Deshmukh skips ED's summon, requests recording of statement on AV mode

The investigation agency had summoned the former Maharashtra Home Minister to its office on Saturday. However, he skipped the ED summon and sought a fresh date for appearance

Anil Deshmukh to appear before ED today in alleged money laundering case

The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.

Lawyer appears before ED in money laundering case against Anil Deshmukh

A Nagpur-based lawyer appeared before the Enforcement Directorate here on Monday in connection with a money laundering case in which the central agency had earlier summoned Anil Deshmukh

Former Maharashtra cop Waze collected Rs 4.7 cr from bar owners: ED

It also claimed that Waze, the former head of crime intelligence unit (CIU) of Mumbai police, informed the bar owners and managers that this money "will go to No.1

ED asks Anil Deshmukh to appear next week after he seeks fresh date

The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer at the agency office in Ballard Estate here by 11 am

Former Maharashtra minister Deshmukh received Rs 4 cr from bar owners: ED

The ED made this claim during the remand hearing of Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde

Summoned by ED, ex-minister Anil Deshmukh seeks fresh date for appearance

Former Maharashtra home minister Anil Deshmukh has sought a fresh date for appearance before the Enforcement Directorate (ED)

Deshmukh seeks fresh date for appearance before ED in money laundering case

The money laundering case is related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said

ED summons ex-Maharashtra home min Anil Deshmukh in money laundering case

Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it for questioning in a money laundering case related to charges of bribery of Rs 100 crore

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

The Enforcement Directorate has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a Rs 100 crore bribery charges

ED raids on Anil Deshmukh are not politically motivated, says BJP

The central probe agency had registered a criminal case under an anti-money laundering law against Deshmukh and others last month after studying a CBI FIR.

ED questions ex-Maha home minister Deshmukh's personal secretary

Deshmukh's personal secretary, Sanjeev Palande, was brought to the ED's office in the afternoon for inquiry in connection with the case, they said.

ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case

Earlier, the ED had attached properties worth Rs 1,489.03 crore across six states.

Ram temple land purchase a fit case for CBI, ED probe: Sanjay Raut

He said the BJP's national executive should pass a resolution to demand investigation by these agencies in the land case

ED raids ex-Maharashtra HM Anil Deshmukh's premises in Nagpur, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money laundering probe against him

ED records statement of DCP Raju Bhujbal in Anil Deshmukh corruption case

The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal

ED transfers Rs 9,371-cr assets seized from Mallya, Nirav, Choksi to PSBs

ED attached/ seized assets worth Rs 18,170 cr from Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA

ED attached assets more than money due to banks: Mehul Choksi's lawyer

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.

ED transfers Rs 9,371 cr assets seized in Mallya, Nirav cases to PSBs, govt

The ED on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government