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About 558 results for "enforcement directorate"

Who is saying what about bitcoin regulations
Value Research Online

Who is saying what about bitcoin regulations

Various bodies such as the RBI, SEBI, tax department, enforcement directorate and the Ministry of Finance have made statements about CryptoMoney. Here is a round up By Vivina Vishwanathan | Jan 20, 2018 Virtual currencies, especially bitcoin, have captured ... Value Research Online, 10 hours ago

84 images for enforcement directorate

Money Control, 1 week ago
Business Standard, 1 week ago, 1 week ago
India Today, 3 weeks ago
Sify, 1 week ago
Business Standard, 1 month ago
Money Control, 1 month ago
Money Control, 1 month ago
Sify, 1 week ago
DNA, 1 week ago

ED summons Lalu Prasad's second son-in-law Rahul in PMLA case

The Enforcement Directorate has summoned another son-in-law of RJD chief Lalu Prasad, Rahul Yadav, in connection with its money laundering probe against his MP daughter Misa Bharti and others. In what comes as fresh trouble for the Lalu Prasad family, the ...
 Deccan Herald1 week ago Lalu's son-in-law evades ED summons in money laundering case  Prokerala5 days ago ED summons Lalu's son-in-law Rahul in railway hotels PMLA case  Rediff.com1 week ago ED summons Lalu's son-in-law in money laundering case  Prokerala1 week ago

HC issues notice to EC on Mohammad Aslam Wani's bail plea

The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.The court further sought ...
 Business Standard4 days ago

Karti Chidambaram appears before ED

Former Finance Minister P Chidambarams son Karti on Thursday appeared before the Enforcement Directorate (ED) in connection with its money laundering probe in the INX media case. Earlier twice, Karti had sent his representative but the ED had then asked for ...
 Deccan Herald4 days ago ED conducts raid at Karti Chidambaram's Delhi, Chennai homes  catchnews.com1 week ago ED found nothing, so took few documents to justify themselves, says P Chidambaram  catchnews.com1 week ago Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt  catchnews.com1 week ago

Blackmoney case: Court denies bail to two bizmen

A special court today denied bail to two Delhi-based businessmen, arrested by the Enforcement Directorate in connection with its probe in a Rs 8,000 crore money laundering and black money racket.The ED had recently raided the farmhouses of RJD chief Lalu ...
 Business Standard1 month ago VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bail plea  Sify5 days ago VVIP chopper scam: Businessman Rajeev Saxena moves court  Sify2 weeks ago Court reserves order on Delhi businessman's bail plea  Prokerala2 weeks ago

Delhi HC grants bails to Yogesh Mittal in money-laundering case

The Delhi HC granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
 DNA1 week ago Delhi HC orders Yogesh Mittal's release in money laundering case  Sify2 weeks ago

Sandesara Group scam: Court extends remand of ex-Andhra Bank director

[India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case. The ED's money laundering probe into Rs ...
 Sify1 week ago

ED notice Roshan Baig's son in FEMA violation case

The Enforcement Directorate (ED) has issued notice to Urban Development Minister R Roshan Baigs son Ruman Baig in a case of violation under the Foreign Exchange Management Act (FEMA). Sources said the role of the minister, who is one of the directors of the ...
 Deccan Herald1 week ago

Former Andhra Bank director sent to two-day ED remand

[India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe. The probe is in connection with Rs 5,000-crore bank fraud case involving a ...
 Sify1 week ago
Business Standard

VVIP chopper: Court seeks ED's response on woman Dir's plea

A special court today sought the Enforcement Directorate's reply by tomorrow on a plea of a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, seeking permission to go abroad.In her ...
 Business Standard1 week ago AgustaWestland: Court okays woman Director's travel plea  Prokerala1 week ago VVIP chopper: Dubai-based bizman urges court to cancel NBW  Business Standard2 weeks ago Terror-funding case: Court seeks ED response to bail plea of hawala dealer  Zee News1 month ago
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