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Former Maharashtra Home Minister Anil Deshmukh Remanded To 14 Days Judicial Custody In Money Laundering Case

Former Maharashtra Home Minister Anil Deshmukh Remanded To 14 Days Judicial Custody In Money Laundering Case

15 Nov 2021 4:26 PM IST

New Ordinances Allow Extension Of CBI, Enforcement Directorate Directors Term Upto 5 Years

New Ordinances Allow Extension Of CBI, Enforcement Directorate Directors' Term Upto 5 Years

14 Nov 2021 7:16 PM IST

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukhs ED Custody Till November 15

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

12 Nov 2021 3:15 PM IST

There Cannot Be A Cover-Up : Kerala High Court Allows Petitioner To Implead ED In Fake Antique Dealer Case

'There Cannot Be A Cover-Up' : Kerala High Court Allows Petitioner To Implead ED In Fake Antique Dealer Case

11 Nov 2021 5:00 PM IST

Mumbai Police Oppose EDs Plea To Record Sachin Wazes Statement In Money Laundering Case

Mumbai Police Oppose ED's Plea To Record Sachin Waze's Statement In Money Laundering Case

10 Nov 2021 10:53 AM IST

Bombay High Court Sends Anil Deshmukh Back In EDs Custody

Bombay High Court Sends Anil Deshmukh Back In ED's Custody

7 Nov 2021 1:38 PM IST

Sachin Waze, Param Bir Singh Have No Honour, Knee Deep In Extortion: Anil Deshmukhs Son Hrishikesh To Mumbai Court

'Sachin Waze, Param Bir Singh Have No Honour, Knee Deep In Extortion': Anil Deshmukh's Son Hrishikesh To Mumbai Court

6 Nov 2021 7:18 PM IST

Special Court Sends Maharashtras Former Home Minister Anil Deshmukh To 14 Days Judicial Custody; Son Approaches Court For Anticipatory Bail

Special Court Sends Maharashtra's Former Home Minister Anil Deshmukh To 14 Days Judicial Custody; Son Approaches Court For Anticipatory Bail

6 Nov 2021 4:45 PM IST

PMLA Interpretation : Whole Act An Attempt To Aggrandize Power Of State, Kapil Sibal Argues In Supreme Court

PMLA Interpretation : 'Whole Act An Attempt To Aggrandize Power Of State', Kapil Sibal Argues In Supreme Court

27 Oct 2021 9:51 PM IST

Supreme Court Stays Kerala HC Order Allowing Trial Court Enquiry Against ED Officials Over Alleged Fabrication Of Evidence In Gold Smuggling Case

Supreme Court Stays Kerala HC Order Allowing Trial Court Enquiry Against ED Officials Over Alleged Fabrication Of Evidence In Gold Smuggling Case

22 Oct 2021 10:14 AM IST

Director Of Enforcement Can Be Appointed For A Period Of More Than Two Years: Supreme Court

Director Of Enforcement Can Be Appointed For A Period Of More Than Two Years: Supreme Court

8 Sept 2021 6:19 PM IST

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

27 Aug 2021 12:15 PM IST