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ED registers criminal case against Zakir Naik, IRF

Zakir NaikMumbai : The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws. Officials said the agency’s zonal office [...]

December 30th, 2016 | Posted in Highlights,Mumbai | Read More »

Demonetisation: ED seizes Rs 2.20 crore cash in Chandigarh

BJP leader arrested with cash and arms     Chandigarh : The Enforcement Directorate today seized Rs 2.20 crore from the premises of a cloth trader and few other locations here as part of its operation to [...]

December 14th, 2016 | Posted in Highlights,Nation,Topnews | Read More »

HC seeks ED report on money laundering case against Bhujbal

Chhagan BhujbalMumbai : The Bombay High Court today directed the Enforcement Directorate (ED) to submit a report regarding its probe against former Maharashtra deputy Chief Minister Chhagan Bhujbal and his family [...]

November 17th, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

HC says it’s not inclined to grant interim relief to Bhujbal

Chhagan BhujbalMumbai : The Bombay High Court today said it was not inclined to grant the interim relief sought by former Maharashtra Deputy Chief Minister Chhagan Bhujbal in a petition filed [...]

September 27th, 2016 | Posted in Highlights,Mumbai | Read More »

ED attaches Mallya’s assets worth Rs 6,630 cr

Vijay MallyaNew Delhi : The Enforcement Directorate (ED) today issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats [...]

September 3rd, 2016 | Posted in Highlights,Nation,Topnews | Read More »

Mallya asked to appear before PMLA court on July 29

Vijay MallyaMumbai : Liquor baron Vijay Mallya has been asked to appear before a PMLA court here on July 29 in connection with its money laundering probe against him in an [...]

June 29th, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

Bhujbal, Sameer get bail in Maharashtra Sadan case

Chhagan BhujbalMumbai : A special ACB court here today granted bail to former Maharashtra minister and senior NCP leader Chhagan Bhujbal and his nephew Sameer in connection with the Maharashtra Sadan [...]

June 22nd, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

Vijay Mallya declared proclaimed offender by court

Vijay Mallya     Mumbai : Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with [...]

June 14th, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

Bhujbal seeks bail from HC, medical board to review his health

Chhagan Bhujbal     Mumbai : Former Deputy Chief Minister Chhagan Bhujbal, incarcerated in an alleged money laundering case, today applied for bail on health grounds in Bombay High Court which asked [...]

May 20th, 2016 | Posted in Highlights,Mumbai | Read More »

SC refuses to stay NBW against NCP leader Pankaj Bhujbal

Pankaj Bhujbal at court in MumbaiNew Delhi : The Supreme Court today refused to stay a non non-bailable warrant (NBW) against Pankaj Bhujbal, son of senior NCP leader Chaggan Bhujbal, in a money laundering case [...]

May 18th, 2016 | Posted in Highlights,Nation,Topnews | Read More »