Chhagan Bhujbal Pmla Case
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Enforcement Directorate Attaches Rs 20 Crore Assets In Chhagan Bhujbal PMLA Case
The Enforcement Directorate has issued a fresh order attaching assets worth Rs 20.41 crore in connection with its money laundering probe against former Maharashtra Deputy Chief Minister Chhagan Bhujbal and others.
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Enforcement Body Seeks Transfer Of Cases Against Chhagan Bhujbal, Family
The Enforcement Directorate today moved the sessions court seeking transfer of two cases against former Maharashtra minister Chhagan Bhujbal and his family from the anti-corruption court to Prevention of Money Laundering Act (PMLA) court.
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Money Laundering Case: Court Rejects Chhagan Bhujbal's Bail Plea
A Prevention of Money Laundering Act (PMLA) court in Mumbai today rejected the bail petition of former Maharashtra deputy chief minister Chhagan Bhujbal who is facing charges of money laundering in connection with the Maharashtra Sadan scam.
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Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
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Enforcement Directorate Attaches Rs 20 Crore Assets In Chhagan Bhujbal PMLA Case
The Enforcement Directorate has issued a fresh order attaching assets worth Rs 20.41 crore in connection with its money laundering probe against former Maharashtra Deputy Chief Minister Chhagan Bhujbal and others.
-
Enforcement Body Seeks Transfer Of Cases Against Chhagan Bhujbal, Family
The Enforcement Directorate today moved the sessions court seeking transfer of two cases against former Maharashtra minister Chhagan Bhujbal and his family from the anti-corruption court to Prevention of Money Laundering Act (PMLA) court.
-
Money Laundering Case: Court Rejects Chhagan Bhujbal's Bail Plea
A Prevention of Money Laundering Act (PMLA) court in Mumbai today rejected the bail petition of former Maharashtra deputy chief minister Chhagan Bhujbal who is facing charges of money laundering in connection with the Maharashtra Sadan scam.
-
Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
