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.
Nov 23, 2019, 13:54 PM IST
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.
Jul 05, 2017, 23:25 PM IST
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.
May 25, 2016, 12:30 PM IST
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.
May 11, 2016, 16:03 PM IST
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.
Apr 27, 2016, 14:59 PM IST
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.
Mar 08, 2016, 19:53 PM IST
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".
Feb 08, 2016, 21:53 PM IST
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-ED arrests Chhagan Bhujbal's nephew Sameer Bhujbal in Maharashtra Sadan scam case.
To know more watch the full video.
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-ED arrests Chhagan Bhujbal's nephew Sameer Bhujbal in Maharashtra Sadan scam case.
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Money laundering case: ED arrests Chhagan Bhujbal’s nephew Sameer
ED arrests Chhagan Bhujbal's nephew Sameer Bhujbal in connection with the money laundering case of Maharashtra Sadan scam.
Feb 02, 2016, 10:49 AM IST
