ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint

Jun 07, 2022

Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire...

PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...

ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

Dec 27, 2020

Mumbai (Maharashtra) [India], December 27 : The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with...

PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear before ED

Dec 29, 2020

Mumbai (Maharashtra) [India], December 29 : Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection...

ED questions Omar Abdullah in connection with J-K Bank scam

Apr 07, 2022

New Delhi [India], April 7 : The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National...