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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
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 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.
March 22, 2022
The ED on Tuesday said it has attached assets worth Rs 6.45 crore of a company owned by the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray in connection with a money laundering investigation.
March 22, 2022
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.45 crore in connection with a money laundering case pertaining to Pushpak Bullion, one of the companies of Pushpak Group.The ED has attached 11 ...
March 22, 2022
The attached assets include 11 flats in Thane at a residential project that belongs to a firm owned and controlled by Uddhav Thackeray's brother-in-law Shridhar Madhav Patankar.
March 22, 2022
Shiv Sena Rajya Sabha MP Sanjay Raut on Tuesday attacked the Enforcement Directorate (ED) after it attached assets worth Rs 6.45 crore of a company owned by Shridhar Madhav Patankar, Maharashtra Chief Minister Uddhav Thackeray's brother-in-law.