Mumbai : Deccan Express – Anil Deshmukh | A petition had been submitted in the court seeking permission for carrying out surgery in a private hospital, on the shoulder of…
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money laundering case
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Mumbai : deccan express – Money Laundering Case | Minister of State Prajakt Tanpure was grilled by ED officials for seven hours in the Mumbai office. He was questioned on…
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Latest NewsState
Minister Nawab Malik arrested by ED in connection with Dawood Ibrahim money laundering case
Pune : deccan express – NCP leader and minister Nawab Malik has been arrested by the Enforcement Directorate (ED) in a money laundering case. Dawood Ibrahim’s brother Iqbal Kaskar has…
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Crime
Money laundering case | ED files 7,000 page chargesheet, names Anil Deshmukh as main accused
by sikandar141Mumbai : deccan express – Money laundering case | The Enforcement Directorate (ED) has filed a 7,000 page chargesheet before the special ED court of the Mumbai sessions court in a…
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CrimeEntertainmentIndia
ED attaches asset of actor Dino Morea, DJ Aqeel, and more under PMLA
by anupMumbai: The Enforcement Directorate (ED) on Friday attached movable and immovable properties of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea, Sanjay Khan and DJ Aqeel under Prevention of…
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Pune
ED summons Pune-based businessman Avinash Bhosle and his son Amit connection with money laundering case.
by omkar123Deccan Express | Enforcement Directorate (ED) summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with money laundering case. 23 villages finally merges in Pune Municipal Corporation,…