Thursday, December 9, 2021
Tags Enforcement Directorate

Tag: Enforcement Directorate

Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law Seized In Fraud Case

<!-- -->Dino Morea's assets worth Rs 1.4 crore were attached by the ED in the Sandesara bank fraud case.HighlightsAssets worth crores of Dino...

Yami Gautam summoned by Enforcement Directorate in alleged Foreign exchange violation case

New Delhi: Bollywood actress Yami Gautam has been summoned by the Enforcement Directorate (ED) in an alleged Forex Violation case. The newlywed actress...

Anil Deshmukh to appear before ED on June 29 in money laundering case

By PTI MUMBAI: The Enforcement Directorate (ED) has...

Anil Deshmukh Channeled Crores Received From Bar Owners To His Trust: Probe Agency

<!-- -->Anil Deshmukh is the chairman of this trust and his family members are trustees and members.(FILE)Mumbai: The then Maharashtra home minister Anil...

Two days before raids on Deshmukh, ED recorded statement of sacked cop Waze in jail

By PTI MUMBAI: The Enforcement Directorate (ED) has...

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