Tuesday, Nov 30, 2021
Nov 18, 2021 Outlook Web Desk Tassaduq Hussain Mufti arrives in Enforcement Directorate office for questioning on 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, in his complaint against a Bengaluru-based firm, claimed that he had been cheated of INR 4 crore.
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.
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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Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.
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The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.
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The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.
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The other two politicians include gangster Mukhtar Ansari and strongman Ateeq Ahmad, who will also be probed in separate alleged money laundering cases.
The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.
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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.
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.
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Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
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.
The hotel, named Bed and Breakfast, is owned by a company called Ibournshorne Limited, a UK-based associate firm of the Carnoustie group.
'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
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Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday
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.
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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