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March 26, 2022
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
March 23, 2022
Shiv Sena MP Sanjay Raut accused the BJP of "political vendetta", warning that the ED's action portends "monstrous dictatorship in the country".
March 23, 2022
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.
March 23, 2022
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.
March 23, 2022
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.
March 23, 2022
Mumbai: ED on lookout for Nandkishor Chaturvedi who provided loans to company owned by CM Uddhav Thackeray's relative
March 22, 2022
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.
March 22, 2022
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 ...
March 22, 2022
BREAKING: ED attaches properties of Maha CM Uddhav Thackerays brother-in-law - The action follows a money-laundering case registered in March 2017 against Pushpak Bullion and other group companies.
March 22, 2022
The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth Rs 6.45 crore in the case of M/s Pushpak Bullion, one of the Group companies of Pushpak Group.