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Tuesday, Nov 30, 2021
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Enforcement Directorate (ED)

Mehbooba Mufti's Brother Answers ED's Summons Regarding Money Laundering Case

Nov 18, 2021 Outlook Web Desk

Tassaduq Hussain Mufti arrives in Enforcement Directorate office for questioning on money laundering case.

ED Arrests Former Punjab Congress Leader Sukhpal Khaira In Money Laundering Case

Nov 11, 2021 Harish Manav

The case against Khaira is part of ED's ongoing probe in the 2015 Fazilka drugs-smuggling case, in which 1800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized.


Rahul Dravid Cheated: Enforcement Directorate Impounds Assets Of Wealth Management Firm - Report

Rahul Dravid, in his complaint against a Bengaluru-based firm, claimed that he had been cheated of INR 4 crore.

After Arrest Former Maharashtra Home Minister Anil Deshmukh Taken For Medical Check Up

Nov 02, 2021 Outlook Web Desk

Anil Deshmukh was arrested by Enforcement Directorate in an alleged money laundering case related to extortion racket in the state’s police establishment.


ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He was grilled for over 12 hours yesterday.

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01 November, 2021

Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Outlook Web Desk

Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.


30 September, 2021

ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

Outlook Web Desk

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.


23 September, 2021

Bombay HC To Hear Anil Deshmukh’s Plea In Money Laundering Case Next Week

Outlook Web Desk

The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.


20 September, 2021

ED To Question 3 UP Politicians; Samajwadi Party MP Azam Khan Also In List

Outlook Web Desk

The other two politicians include gangster Mukhtar Ansari and strongman Ateeq Ahmad, who will also be probed in separate alleged money laundering cases.


17 September, 2021

Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

Outlook Web Desk

The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.


13 September, 2021

AAP Hits Out At Centre, Says Party's Leaders Targeted Through ED

Outlook Web Desk

The Aam Aadmi Party’s Chief Arvind Kejriwal said these tactics of BJP won’t work, since they are determined to do honest politics in the country.


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03 September, 2021

ED's Summonses To MP Abhishek Banerjee And His Wife Are Examples Of BJP's Vendetta Politics:TMC

Outlook Web Desk

TMC MP Sukhendu Sekhar Ray alleged that the summonses were issued as part of a vendetta by the BJP after it lost the recent Assembly polls in West Bengal.


28 August, 2021

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Outlook Web Desk

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


20 August, 2021

ED Joint Director Rajeshwar Singh Applies For Retirement, Likely To Contest UP Polls On BJP Ticket

Outlook Web Bureau

Rajeshwar Singh has headed some high-profile investigations like the 2G scam, CWG scam, and money laundering probe against former Union finance minister P Chidambaram and his son Karti Chidambaram.


30 July, 2021

ED Attaches London Hotel In Money Laundering Case Against Unitech Group

PTI

The hotel, named Bed and Breakfast, is owned by a company called Ibournshorne Limited, a UK-based associate firm of the Carnoustie group.


09 July, 2021

ED All Set To Investigate Fake COVID Vaccination Camps In Kolkata

Outlook Web Desk

'The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is any,' a source from ED said


07 July, 2021

ED Apprehends NCP Leader Khadse's Son-In-Law In Money Laundering Case

Outlook Web Desk

Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday


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07 July, 2021

HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

Outlook Web Desk

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.


Photo Gallery

Devotees cross embers during Sri Veerabhadreshwara Swamy Kendotsava, in Chikmagalur, Karnataka.

PTI Photo

Rashtriya Janata Dal MLA Bhai Birendra clashes with BJP MLA Sanjay Saravgi during the Winter Session of the state Assembly, in Patna.

PTI Photo

Rajya Sabha Chairman M Venkaiah Naidu conducts proceedings in the House during the Winter Session of Parliament, in New Delhi.

RSTV/PTI Photo

Low visibility due to a layer of smog at Vijay Chowk, in New Delhi.

PTI Photo/Kamal Kishore

The newly appointed Naval Chief Admiral R Hari Kumar hugs his mother during his charge taking ceremony at South Block, in New Delhi.

PTI Photo
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