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Enforcement Directorate

Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

Nov 06, 2021 Outlook Web Desk

The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.

Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Nov 01, 2021 Outlook Web Desk

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


ED Summons Shiv Sena MP Bhavana Gawali In Money Laundering Case

The Enforcement Directorate said, Bhavana Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by "forgery and fraud" for layering of funds worth around Rs 18 crore

ED Moves Court Against Anil Deshmukh For Neglecting Repeated Summons

Sep 18, 2021 Outlook Web Desk

The Enforcement Directorate has issued repeated summons to the former Maharashtra Home Minister Anil Deshmukh in alleged money laundering case.


ED Examines Actor Jacqueline Fernandez As Witness In Rs 200 Cr Money Laundering Case

The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.

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25 August, 2021

ED Seizes Rs 2.90 Crore Cash Raiding Human Hair Exporters In Andhra Pradesh

Outlook Web Desk

It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West Godavari district of the state were covered.


25 August, 2021

SC Concerned Over Delay In ED, CBI Cases Against Lawmakers, Says HCs Should Examine Withdrawal Of 'Malicious' Cases

Outlook Web Bureau

The top court said it is not opposed to withdrawal of ‘malicious’ cases but govt must seek approval of HCs


06 August, 2021

Fake Covid Test During Kumbh: ED Conducts Raids, Files Money Laundering Case

Outlook Web Bureau

The ED said it has seized 'incriminating documents, bogus bills, laptops, mobile phones and property documents and Rs 30.9 lakh cash' during the raids


05 August, 2021

ED Slaps Rs 10,600-Crore FEMA Contravention Notice Against Flipkart

PTI

They said the notice under various sections of the Foreign Exchange Management Act (FEMA) was issued to 10 people last month that includes Flipkart, its founders Sachin Bansal and Binny Bansal, among others.


02 August, 2021

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Outlook Web Desk

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


26 July, 2021

Pegasus Scandal: Arvind Kejriwal's Aide, ED Officer On Snoop List

Outlook Web Desk

Reports suggest that Delhi Chief Minister Arvind Kejriwal's aide and an Enforcement Directorate officer were among potential snooping targets of the Pegasus spyware list.


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22 July, 2021

Top 10 Snooping Agencies Of India

Outlook Web Bureau

10 intelligence and investigating agencies can intercept, monitor or decrypt “any information generated, transmitted, received or stored in any computer resource” Section 69 of the IT Act, 2000, and Rule 4 of the IT.


08 July, 2021

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

Outlook Web Desk

Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.


05 July, 2021

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case

PTI

The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.


03 July, 2021

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

Outlook Web Bureau

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.


02 July, 2021

ED Attaches Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law

Outlook Web Bureau

The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.


26 June, 2021

Money Laundering: Anil Deshmukh Seeks Fresh Date For ED Appearance

Outlook Web Bureau

The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.


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26 June, 2021

ED Summons Anil Deshmukh In Connection To Money Laundering Case After Arresting Two Aides

Outlook Web Desk

The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).


Photo Gallery

Leader of Opposition in Uttarakhand Assembly Pritam Singh during a protest near the State Secretariat against the Devasthanam Act, in Dehradun.

PTI Photo

Indian Player Mayank Agarwal plays a shot during third day of the first Test cricket match between India and New Zealand, at Green Park stadium in Kanpur.

PTI Photo/Arun Sharma

MP & Bollywood actor Sunny Deol with his son Karan Deol (L) during Karan's birthday celebrations, at Sunny Super Sound studio in Mumbai.

PTI Photo

Sharad Agarwal, Head, Lamborghini India flags off a convoy of over 50 Lamborghinis as part of the Lamborghini Espierenza Giro India 2021, at Manesar in Gurugram.

PTI Photo

Lok Janshakti Party (Ramvilas) President Chirag Paswan inspects Bapu Auditorium for preparation of his party foundation day function, in Patna.

PTI Photo
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