Impact News India
All posts tagged "Enforcement Directorate"
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226NationalMoney Laundering &Extortion Case : Former Maharashtra Home Minister Anil Deshmukh In ED Custody Till November 6
Special PMLA court sends former Maharashtra Home Minister Anil Deshmukh to ED custody till November 6 in connection with the extortion and...
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364National
Uddhav Thackeray’s Blistering Attack On BJP, Says We Were Good When We Followed You, Don’t Use ED, Attack From The Front
Maharashtra Chief Minister Uddhav Thackeray launched a blistering attack on his former ally Bharatiya Janata Party, saying `Hindutva’ was facing threat from...
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303National
Facing The Heat : ED Moves Court As Former Maharashtra Home Minister Anil Deshmukh Fails To Appear
The Enforcement Directorate (ED) has moved a court in Mumbai against former Maharashtra home minister Anil Deshmukh for failing to appear before...
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385Showbiz
Tollywood Drugs Case : Rakul Preet Singh Appears Before Enforcement Directorate After Being Summoned
Actress Rakul Preet Singh appeared before the Enforcement Directorate (ED) after being summoned as part of a money laundering probe in connection...
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299National
Third Time : Fresh Summons Issued To Anil Deshmukh To Appear Before ED On July 5
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money...
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270National
Facing The Heat : Enforcement Directorate Raids Premises Of Former Maharashtra Home Minister Anil Deshmukh In Money Laundering Case
The Enforcement Directorate conducted searches at the premises of former Maharashtra Home Minister Anil Deshmukh in Nagpur and Mumbai as part of...
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480Business
From Sale Of Shares, ED Says 40 % Money Lost By Banks Due To Vijay Mallya, Nirav Modi Scams Has Been Realised
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...
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390Business
Nirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
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334Business
Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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353Business
More Trouble For Vijay Mallya, ED Seizes Property In France Worth Rs 14 Crore
Embattled former King Of Good Times Vijay Mallya’s property worth Rs 14 crore located in France has been seized under the anti-money...
