Sunday, December 5, 2021

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PMLA

ED summons: Rs 70 lakh cash in account; Mehbooba Mufti fumes

On Friday (August 6), the Enforcement Directorate (ED) issued summons to Gulshan Nazir, former Chief Minister Mehbooba Mufti’s mother. She was asked to present...

ED attaches Rs 4.2 cr of assets as skeletons tumble out of Deshmukh’s closet

The Enforcement Directorate (ED) has attached immovable assets worth Rs 4.20 crore of former Maharashtra Home Minister Anil Deshmukh and his family in a...

ED raids Deshmukh’s home; pick up two from his staff: Money laundering case

The Enforcement Directorate (ED) on Friday raided former Maharashtra home minister Anil Deshmukh’s residence in Nagpur with an alleged money laundering case. They had...

Over Rs 18,000 cr recovered by attaching assets of Mallya, Choksi, Nirav Modi: ED

In a heartening news, Enforcement Directorate (ED) has seized assets worth over Rs 18,000 crores in cases pertaining to Vijay Mallya, Nirav Modi and...

ED raids 10 premises linked with Navneet Kalra

The Enforcement Directorate on Friday raided at least 10 premises linked to accused businessman Navneet Kalra and his associates in Delhi-NCR after he was...

The façade of restoring Art. 370 masks the Business of Opium: Bravo, Kashmiri dynasts

(Far too many men have died "protecting" Kashmir, from where the primary crop was not apples or saffron. Many were from my friends and...

Govt. to probe Rajiv Gandhi Foundation for violations

The heat generated on skeletons tumbling out of Congress cupboards in recent times is morphing into something more serious: Now the Ministry of Home...

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