ED Records Param Bir Singh’s Statement In Money Laundering Case
Mumbai : The Enforcement Directorate has recorded statement of Former Mumbai Police Commissioner Param Bir Singh. The statement was recorded in connection with money laundering...
Tag : Money Laundering
Maharashtra CID asks Param Bir Singh to appear before it for probe in extortion cases against him
by Arti Ghargi
New Delhi: The Crime Investigation Department (CID) of Maharashtra has asked former Mumbai police commissioner Param Bir Singh to appear before it next week to...
In Parliament Winter session, Cryptocurrency bill among 26 new legislation on governments agenda
New Delhi: A bill to prohibit all private cryptocurrencies in India and to create a facilitative framework for the creation of the official digital currency...
Real Estate Tycoon Lalit Goyal arrested by ED in money laundering case
Delhi: Lalit Goyal, the chairman of real estate group IREO, was detained last week at the Delhi Airport when he was about to take a...
Eat Jail’s Food: Court On Anil Deshmukh’s Appeal
Mumbai : Former Maharashtra Minister Anil Deshmukh has been arrested under corruption charges, was sent to judicial custody for 14 days. On his appeal for...
Anil Deshmukh to stay in ED custody till November 12
Mumbai: The Bombay High Court on Sunday set aside a special court order remanding Maharshtra’s former Home Minister Anil Deshmukh to judicial custody, and sent...
Money Laundering Case: Anil Deshmukh sent to judicial custody till Nov 19
Mumbai : Anil Deshmukh, the former home minister of Maharashtra, was sent to judicial custody for 14 days in a money laundering case. Deshmukh was...
Anil Deshmukh’s son summoned by ED
Mumbai: In yet another development in the former home minister Anil Deshmukh’s case, his son Hrishikesh has been summoned by Enforcement Directorate (ED) for questioning...
Anil Deshmukh arrested in money laundering case
Mumbai: Maharashtra’s former Home Minister, Anil Deshmukh who was summoned by Enforcement Directorate (ED) on Monday is arrested after more than 12 hours of questioning....
Alert has been issued at Airports for the man Viral Selfie with Aryan Khan
Pune : Pune police have issued a lookout circular against KP Gosavi. in connection with a 2018 cheating case registered in Pune, a top official...