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Enforcement Directorate

23 Nov 2019

Cases filed against NCP leaders on track: Enforcement Directorate

On September 24, the ED had registered a case of money laundering against Sharad Pawar, Ajit Pawar and several others, triggering a political turmoil in Maharashtra ahead of the October 21 Assembly elections for 288 seats.

05 Jul 2017

Income Tax dept attaches Rs 300 cr benami assets of Chhagan Bhujbal

Benami' assets worth Rs. 300 crore of NCP leader Chagan Bujbal and his family have been attached by the Income Tax Department, which has slapped charges under a newly enacted criminal law against them.

Chhagan Bhujbal

25 May 2016

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.

11 May 2016

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.

Prevention of Money Laundering Act

27 Apr 2016

Money laundering case: Non-bailable warrant against Chhagan Bhujbal's son Pankaj

A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a non-bailable warrant against former Maharashtra Deputy Chief Minister Chhagan Bhujbal's son Pankaj.

Chhagan Bhujbal

08 Mar 2016

ED summons to Chhagan Bhujbal in Maharashtra Sadan case

Senior NCP leader Chhagan Bhujbal has been summoned for questioning by the Enforcement Directorate next Monday, BJP MP Kirit Somaiya said here.

08 Feb 2016

Sameer Bhujbal floated firms to launder proceeds of crime: ED

The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".

02 Feb 2016

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02 Feb 2016

Watch: Morning Headlines @ 8:30 AM

02 Feb 2016

Money laundering case: ED arrests Chhagan Bhujbal’s nephew Sameer

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