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Maharashtra Sadan case: ED summons Chhagan Bhujbal
Fp Archives •Senior NCP leader Chhagan Bhujbal has been summoned for questioning by the Enforcement Directorate next Monday, BJP MP Kirit Somaiya said here.
Sameer Bhujbal launched firms to launder money he got from criminal activity, ED tells special court
Fp Archives •Investigations to trace the colossal proceeds of crime amounting to Rs 870 crore siphoned off by Sameer Bhujbal through a conspiracy were underway, said ED
Chhagan Bhujbal's nephew Sameer sent to ED custody till 8 Feb for money laundering
Fp Archives •The agency's action invited NCP's ire which described the searches as "political vendetta" with party chief Sharad Pawar coming out in support of Bhujbals and saying that they are being targeted for political gains.
ED arrests Chhagan Bhujbal's nephew in connection with Maharashtra Sadan scam case
Fp Staff •The Enforcement Directorate (ED) on Monday arrested former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai.
Chhagan Bhujbal money laundering case: ED attaches assets worth Rs 110 crore
Fp Archives •Enforcement Directorate attached assets worth Rs 110 crore belonging to a realty firm in connection with its money laundering probe against Chhagan Bhujbal.