MUMBAI: Enforcement Directorate (ED) raided several premises connected to Asgar Ali Sheraji, a key accused in a drug syndicate, his associate and premises connected to them in Mumbai on Monday after registering a money laundering case. The raid was concluded on early Tuesday. Sheraji was accused to sending over Rs 200 crore worth party drugs to various countries after declaring them as medicines. The...
NEW DELHI: The Enforcement Directorate (ED) on Thursday summoned comedian Kapil Sharma, and actors Huma Quresha and Hina Khan in connection with the Mahadev betting app case.The summons come two days after the agency called actor Ranbir Kapoor for questioning on October 6 in connection with the case.Several A-listers are under the ED scanner for carrying out promotional activities for the app.Agency...
MUMBAI: Money laundering accused Sujit Patkar had used the reference of his friend and Shiv Sena UBT MP Sanjay Raut to meet additional municipal commissioner Sanjeev Jaiswal during the pandemic for Dahisar and Worli Covid jumbo hospital tender discussion, Enforcement Directorate (ED) said in its chargesheet filed in a special court recently. ED said Patkar had submitted a letter on the letterhead of...
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