Thursday, Dec 02, 2021 | Last Update : 01:24 AM IST

ED Enforcement directorate

Anil Deshmukh sent to 14-day judicial custody

The probe agency had arrested Mr Deshmukh on November 2 in connection with the alleged Rs 100-crore extortion and money laundering case

07 Nov 2021 8:30 AM

ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case

An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake vaccination

01 Sep 2021 12:26 PM

Money laundering probe: ED searches 2 homes of ex-Maha home minister Anil Deshmukh

The ED is conducting a probe into the money laundering case related to an alleged multi-crore bribery-cum-extortion racket

18 Jul 2021 1:50 PM

ED summons ex-minister Anil Deshmukh for questioning day after arresting his 2 aides

Deshmukh, who had resigned from his post in April following the allegations, has denied any wrongdoing

26 Jun 2021 12:01 PM

Tablighi Jamaat: ED raids multiple locations in connection with money laundering case

They said various premises in Mumbai, Delhi, Hyderabad and a few other locations are being raided to collect evidence.

19 Aug 2020 5:30 PM

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After ED probe, Rhea shares Sushant Singh Rajput's note expressing gratitude in life

Maneshinde, however, did not say when the note was written or if it was handed over to the Mumbai police

08 Aug 2020 4:13 PM

SSR case: ED questions Rhea Chakraborty over money laundering charges

The Bihar govt filed an affidavit in SC seeking dismissal of Rhea Chakraborty's plea for transfer of the Patna FIR against her to Mumbai

07 Aug 2020 4:07 PM

ED attaches assets of Wadhwan brothers, Rana Kapoor

An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties

10 Jul 2020 12:01 PM

YES Bank crisis: ED summons Anil Ambani in probe against Rana Kapoor

Ambani has sought exemption on health grounds from the agency and he may be issued a new date

16 Mar 2020 2:42 PM

ED arrests 'uncooperative' Yes Bank founder Rana Kapoor

The agency is probing money-laundering and lending practices that pushed the bank to the edge

08 Mar 2020 9:27 AM

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