Money Laundering Case

Vaze Has Expressed His Desire To Become Government Witness

Vaze has expressed his desire to become a government witness. Sachin Waze wants to become a government witness against Deshmukh,…

2 years ago

Tasaduk Hussain Mufti Appears Before ED In New Delhi

Tasaduk Hussain Mufti appears before ED in a money laundering case. Former Jammu and Kashmir Chief Minister Mehbooba Mufti's brother…

2 years ago

Anil Deshmukh Arrested In Money Laundering Case

Anil Deshmukh arrested in a money laundering case, ED took action after 12 hours of interrogation. Former Maharashtra home minister…

3 years ago

ED Summoned Kailash Gaikwad In Anil Deshmukh M-L Case

ED summoned Kailash Gaikwad in Anil Deshmukh's money laundering case: He called for questioning. Maharashtra Deputy Secretary (Home) Kailash Gaikwad…

3 years ago

ED Attaches Eknath Khadse’s Assets Worth Rs 5.73 Crore

ED attaches Eknath Khadse's assets worth Rs 5.73 crore: Money Laundering Case. The Enforcement Directorate (ED) has attached assets worth…

3 years ago

ED Has Seized A Luxury Bungalow On Chennai Beach

ED has seized a luxury bungalow on Chennai beach. Bungalow and cars and cash seized in the recovery of crores,…

3 years ago

ED To Summon Parambir Singh To Record His Statement

ED to summon Parambir Singh to record his statement: Money Laundering Case. The Enforcement Directorate (ED) to issue summon to…

3 years ago