Page 31 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case Nagpur: Security personnel stand guard at the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur, Friday, June 25, 2021. Enforcement Directorate (ED) carried out raids at various locations including the residence of Deshmukh in connection with the allegations of bribery leveled against him. (PTI Photo) (PTI06_25_2021_000058B) Mumbai: The Enforcement Directorate (ED) late on Friday night arrested former Maharashtra home minister Anil Deshmukh's personal secretary Sanjeev Palande and personal ass...

The Enforcement Directorate summoned Anil Deshmukh in a money laundering case on Saturday. His personal assistant and personal secretary have been arrested.

Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore SECTIONS Last Updated: Apr 03, 2021, 05:06 PM IST Share Synopsis "The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group," the ED said. "The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these funds," the ED claimed in a statement. Getty Images The Enforcement Directorate has attached assets w...

Won't insist on Mehbooba Mufti's personal appearance: ED tells Delhi HC ANI | Updated: Mar 10, 2021 23:37 IST New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leaderMehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15. After taking on record the submissions of ED counsel Amit Mahajan, the bench of Justice Siddharth Mridul and Justice Anup Jairam Bhambhani adjourned the matter for March 19. The...

The EOW arrested a big fish Naresh Jain for alleged offences of cheating, forgery and criminal conspiracy. The Interpol had also issued red corner notices against him., , economic offences wing, Hawala operator, fraudsters, PMLA case