Director Anil
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
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Maharashtra Minister, 2 Sons Named In Supplementary Chargesheet In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
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Probe Agency Files Charge Sheet Against Anil Deshmukh's Aides In Money Laundering Case
The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Probe Agency Summons Former Mumbai Police Chief In Money Laundering Case
The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 crore bribery-cum-extortion racket, officials said on Friday.
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No "Political Motive": BJP After Probe Agency Raids Anil Deshmukh's Home
The BJP today said investigation against former Maharashtra home minister Anil Deshmukh was going on as per a Bombay High Court order and rejected suggestions that Enforcement Directorate (ED) searches at his premises were politically motivated.
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Go By Our Direction While Appointing CBI Director: Supreme Court To Centre
The Supreme Court on Friday told the Union government to keep in mind its directions setting out the criteria for selecting the Central Bureau of Investigation (CBI) Director as it was told that the meeting of the committee to decide on the appointment will be held towards end-December.
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No Full-Time CBI Chief, For The First Time In 10 Years; Rakesh Asthana Takes Additional Charge
For the first time in 10 years and only the second time in the agency's history, the Central Bureau of Investigation or CBI will have no full time chief. Rakesh Asthana, a Gujarat cadre officer will hold additional charge after CBI chief Anil Sinha retired today.
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Delhi Commission For Women Sends Notice To CBI In Bureaucrat Suicide Case
The Delhi Commission for Women today served a notice to the Central Bureau of Investigation seeking details about the action taken by the agency, after a top government official and his son blamed them of harassment in their suicide note.
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Need To Expand Definition Of Corruption, Says CBI Chief In Mumbai
The chief of India's top investigating agency, the Central Bureau of Investigation or CBI, has stressed on expanding the definition of corruption to increase the scope of what the agency can investigate.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
-
Maharashtra Minister, 2 Sons Named In Supplementary Chargesheet In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
-
CBI Chief "Potential Accused" In Case Against Anil Deshmukh: Maharashtra Government
Central Bureau of Investigation (CBI) director Subodh Jaiswal himself should be considered a "potential accused" in the central agency's probe against former Maharashtra home minister Anil Deshmukh, the state government told the Bombay High Court.
-
Probe Agency Files Charge Sheet Against Anil Deshmukh's Aides In Money Laundering Case
The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Will Appear Before Probe Agency ED After Legal Process Completes: Anil Deshmukh
Maharashtra's former Home Minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
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Probe Agency Summons Former Mumbai Police Chief In Money Laundering Case
The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 crore bribery-cum-extortion racket, officials said on Friday.
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No "Political Motive": BJP After Probe Agency Raids Anil Deshmukh's Home
The BJP today said investigation against former Maharashtra home minister Anil Deshmukh was going on as per a Bombay High Court order and rejected suggestions that Enforcement Directorate (ED) searches at his premises were politically motivated.
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Go By Our Direction While Appointing CBI Director: Supreme Court To Centre
The Supreme Court on Friday told the Union government to keep in mind its directions setting out the criteria for selecting the Central Bureau of Investigation (CBI) Director as it was told that the meeting of the committee to decide on the appointment will be held towards end-December.
-
No Full-Time CBI Chief, For The First Time In 10 Years; Rakesh Asthana Takes Additional Charge
For the first time in 10 years and only the second time in the agency's history, the Central Bureau of Investigation or CBI will have no full time chief. Rakesh Asthana, a Gujarat cadre officer will hold additional charge after CBI chief Anil Sinha retired today.
-
Delhi Commission For Women Sends Notice To CBI In Bureaucrat Suicide Case
The Delhi Commission for Women today served a notice to the Central Bureau of Investigation seeking details about the action taken by the agency, after a top government official and his son blamed them of harassment in their suicide note.
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Need To Expand Definition Of Corruption, Says CBI Chief In Mumbai
The chief of India's top investigating agency, the Central Bureau of Investigation or CBI, has stressed on expanding the definition of corruption to increase the scope of what the agency can investigate.
