ED questions Maharashtra minister Vishwajeet Kadam's wife Swapnali in FEMA case
3 years, 9 months ago

ED questions Maharashtra minister Vishwajeet Kadam's wife Swapnali in FEMA case

India Today  

The Enforcement Directorate on Monday questioned Maharashtra minister and Congress leader Vishwajeet Kadam’s wife Swapnali Kadam in connection with a Foreign Exchange Management Act case. ED officials, last month, conducted raids at offices and residence of Bhosle in Pune and few other places in connection with a money laundering case registered against him. On basis of the same case, the ED registered a money laundering case, and launched fresh investigation against Bhosle. Last year in November, the ED officials had questioned Avinash Bhosle for several hours in the FEMA case.

Case Pune Fema Maharashtra Minister Bhosle Swapnali Fema Case  maharashtra  minister  officials  registered  money  wife  bhosle  questions  connection  avinash  fema  kadams  vishwajeet  swapnali  case  ed  pune  questioned

History of this topic

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
10 months, 3 weeks ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

ED questions Maha minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maha minister Nawab Malik in money laundering case

The Hindu  

The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan Khan. …

ED questions Maharashtra minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maharashtra minister Nawab Malik in money laundering case

Deccan Chronicle  

Mumbai: The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan …

ED questions NCP leader Eknath Khadse's son-in-law in Pune MIDC land deal case
3 years, 5 months ago

ED questions NCP leader Eknath Khadse's son-in-law in Pune MIDC land deal case

India Today  

Former BJP and now NCP leader Eknath Khadse's son-in-law Girish Chaudhary was questioned till late evening by Enforcement Directorate officials in connection with the Pune MIDC land deal case. The agency had earlier questioned Eknath Khadse in January in connection with the Pune MIDC land deal case. The Anti Corruption Bureau of Maharashtra police had registered an FIR against Eknath …

ED summons ex-minister Anil Deshmukh for questioning after arresting his 2 aides
3 years, 5 months ago

ED summons ex-minister Anil Deshmukh for questioning after arresting his 2 aides

India TV News  

The Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh for questioning on Saturday in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said. The court had asked the Central Bureau of Investigation to look into the allegations of bribery made against Deshmukh by former Mumbai Police commissioner …

Son of Pune realtor Avinash Bhosle questioned by ED in money laundering case
3 years, 10 months ago

Son of Pune realtor Avinash Bhosle questioned by ED in money laundering case

India Today  

The Enforcement Directorate officials on Thursday questioned Pune businessman Avinash Bhosle's son Amit Bhosle, in connection with a money laundering case registered against him, his family and others. The search according to sources continued on Thursday as well and were being conducted in connection to a money laundering case registered by the agency. Sources said that Avinash Bhosle also faced …

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