Pushpak Group News Today

The Enforcement Directorate (ED) is likely to move court in a bid to obtain a non-bailable warrant against alleged Hawala businessman Nandkishor Chaturvedi in connection with a money laundering case pertaining to Pushpak Bullion

The ED had initiated a money laundering investigation on the basis of an FIR registered on September 30, 2013, by the Economic Offence Wing, Mumbai Police in the NSEL case, its Directors and key officials of NSEL, 25 defaulters of NSEL and others.

 The assets include 2 flats and a parcel of land in Thane.

In a major development that could rattle the Maha Vikas Aghadi (MVA) government in Maharashtra, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group entity, Pushpak Bullion, in Thane.

A picture being circulated on social media purportedly shows Maharashtra Chief Minister Uddhav Thackeray walking alongside Chandrakant Patel of Pushpak Bullion, who is one of the promoters of Pushpak Bullion.

In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group's entity, Pushpak Bullion, in Thane.

A major war of words erupted once again between the Maha Vikas Aghadi allies Shiv Sena-Nationalist Congress Party-Congress and the Opposition Bharatiya Janata Party after the Enforcement Directorate (ED) attached 11 properties belonging to the brother-in-law of Chief Minister Uddhav Thackeray, here on Wednesday.

Mumbai: ED on lookout for Nandkishor Chaturvedi who provided loans to company owned by CM Uddhav Thackeray's relative

The action follows a money-laundering case registered against Pushpak Bullion and other group companies under the PMLA, and so far the ED has attached properties worth Rs 21.46 crore owned by Mahesh Patel, Chandrakant Patel, their family members and companies controlled by them. �� Mumbai: ED Attaches Properties of Maharashtra CM Uddhav Thackeray’s Brother-in-Law Shridhar Madhav Patankar.

In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Groups entity, Pushpak Bullion, in Thane.These include 11 flats in the Neelambari ...