Money Laundering Case: ED Issues Lookout Notice Against Anil Deshmukh
The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
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enforcement directorate (ed)
Tollywood drugs case: Puri Jagannadh appears before ED
Hyderabad, Aug 31: Tollywood director Puri Jagannadh appeared before the Enforcement Directorate (ED) officials in the Tollywood drugs case on Tuesday. According to the reports, the ED speeded up the investigation in the case and issued…
Drugs Trafficking Case: ED to Grill Tollywood Celebrities
The Enforcement Directorate (ED) will launch its interrogation in the sensational drugs trafficking case from Tuesday. The sleuths of the agency will interrogate ace director Puri Jagannath on the first day of its investigation.
ED Attaches Properties in Syndicate Bank Fraud Case
The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D. Jairam and others in Syndicate bank fraud case.
Maharashtra Former Home Minister’s House Raided
For the second time in a month, the Enforcement Directorate (ED) on Friday raided the house of former Maharashtra Home Minister Anil Deshmukh.