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CHAMANKAR ENTERPRISES
Samir Bhujbal held on money laundering chargesThe ED arrested former MP Samir Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai after the agency conduc...
01 Feb, 2016, 11.03 PM IST
Enforcement Directorate searches premises of Chhagan Bhujbal, associates in MumbaiED officials said the premises covered under the action include properties and offices belonging to Bhujbal, son Pankaj, ex-MP nephew Samir...
01 Feb, 2016, 04.40 PM IST
Chhagan Bhujbal PMLA case: ED attaches Rs 110 crore assetsEnforcement Directorate (ED) today attached assets worth Rs 110 crore belonging to a realty firm in connection with its money laundering pr...
22 Dec, 2015, 08.37 PM IST
Chhagan Bhujbal PMLA case: Government says involved firms "dubious"Money laundering investigations against Bhujbal have revealed that entities which have subscribed to companies controlled by the politician...
18 Dec, 2015, 06.08 PM IST
ED attaches properties of private firm in Maharashtra Sadan case allegedly involving Chhagan BhujbalThe contract of construction of new Maharashtra Sadan in Delhi was awarded to Chamankar Enterprises when Bhujbal was the minister.
02 Sep, 2015, 08.31 PM IST
Chhagan Bhujbal case: Engineering and construction major under ED scannerSources in ED also said that Chamankars, whose statements were recorded by the agency yesterday, have given information about the money tra...
23 Jun, 2015, 11.26 PM IST
ED questions builders in case against former Maharashtra minister Chhagan Bhujbal"We have questioned Chamankars after their four premises in Mumbai were searched by our officers," an ED source said requesting anonymity.
22 Jun, 2015, 10.27 PM IST