Dapoli Sai Resort scam: Sadanand Kadam appears before ED for questioning

Mar 10, 2023

Anil Parab has a resort in Dapoli which is allegedly illegal and Parab has also indulged in corruption to build it.

Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide Sadanand Kadam

Nov 27, 2022

The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a...

Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 15

Mar 11, 2023

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...

Karnataka Congress MLA Zameer Ahmed appears before ED

Mar 09, 2023

Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money...

CSI Bishop appears before ED in money laundering case

Nov 01, 2022

According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...