Enforcement Directorate – Page 3 – Mumbai Press – Latest News, News Today , 24 hours news

ED files charge sheet against Kudos chemie in bank fraud case

The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet against Kudos Chemie Ltd., Kudos Holdings Pvt Ltd and its directors and...

Crime4 months ago

ED arrests Sachin Joshi in money laundering probe

The Enforcement Directorate (ED) has arrested Sachin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for several hours in connection with a money laundering...

Bollywood4 months ago

ED summons Raj Kapoor’s grandson Armaan Jain in money laundering case

The Enforcement Directorate (ED) has summoned Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, in connection with its probe into the Topsgrup case....

Crime4 months ago

ED again summons Maharashtra Minister’s relative for questioning

The Enforcement Directorate on Thursday again called Maharashtra Minister Vishwajeet Kadam’s brother-in-law Amit Bhosale for questioning after recording his statement a day earlier in a money...

Crime4 months ago

Gayatri Prajapati in ED custody for seven days

Former UP minister Gayatri Prajapati, arrested earlier, has been sent to a seven-day Enforcement Directorate (ED) custody by a special court in a money laundering case...

Crime4 months ago

ED raids premises of media outlet in Delhi

The Enforcement Directorate (ED) swooped in action on Tuesday morning and carried out searches at the office premises of a media outlet here in connection with...

Crime5 months ago

ED questions Maharashtra minister’s mother-in-law in foreign properties case

The Enforcement Directorate is questioning Maharashtra minister Vishwajeet Kadam’s mother-in-law Gauri Bhosale at its office here in connection with the alleged illicit properties of her husband...

Crime5 months ago

AgustaWestland case: ED arrests businessman Anoop Gupta

In another major breakthrough in the Rs 3,600 crore AgustaWestland VVIP chopper deal case, the Enforcement Directorate (ED) has arrested businessman and joint managing director of...

Crime5 months ago

ED raids 10 locations of Omkar group in Mumbai

The Enforcement Directorate (ED) on Monday carried out raids at 10 locations in Mumbai linked to the Omkar Group builders and its officials Babulal Verma and...

Crime5 months ago

PMC Bank case: ED searches locations of Viva Group, seizes Rs 73L

The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Viva Group, in connection with its money laundering probe...