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About 573 results for "enforcement directorate"

ED attaches Rs 18.37cr assets of Zakir Naik's NGO
Rediff.com

ED attaches Rs 10-cr assets under PMLA in bank frauds case

The Enforcement Directorate has attached six flats worth Rs 10 crore belonging to the Director of a Kolkata-based firm in connection with a money laundering probe in an alleged bank fraud case. The agency said it issued a provisional order attaching four ... Business Standard, 1 day ago
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881 images for enforcement directorate

India Today, 2 days ago
Money Control, 3 days ago
MSN India, 3 days ago
catchnews.com, 2 days ago
State Times , 6 days ago
State Times , 1 week ago
Money Control, 1 week ago
DNA, 2 weeks ago
Money Control, 2 weeks ago
Hindustan Times, 1 month ago
Rediff.com

High Court rejects bail application of former ED officer

The Calcutta High Court today rejected the anticipatory bail application of former Enforcement Directorate (ED) officer Manoj Kumar in connection with a case of alleged extortion.
 DNA1 day ago Court asks jail officials to take Bhujbal to hospital for angiography  Rediff.com2 months ago
Money Control

ED arrests three in connection with illegally converting old currency.

The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency.
 DNA2 days ago ED arrests mining baron Sekar Reddy, sent to judicial custody till 28 March  Money Control3 days ago Mining baron, 2 others held under PMLA for concealing Rs 142 cr income  Rediff.com3 days ago ED arrests mining baron for money laundering  Business Standard2 days ago
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DNA

Rs 14.69 crores attached by ED for illegal conversion of old currency

Enforcement Directorate attached Rs 14.69 crores of Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA).
 DNA2 days ago ED attaches Rs. 14.69 crores under PMLA  Business Standard2 days ago The Enforcement Directorate attaches Rs. 14.69 crores under PMLA  catchnews.com2 days ago

ED books former CBI Director A P Singh, meat exporter Qureshi

Problems for former CBI Director Amar Pratap Singh seem to be far from over as the Enforcement Directorate has registered a case against him and controversial meat exporter Moin Qureshi for alleged money laundering.
 DNA3 days ago The CBI has based its FIR on the complaint forwarded by  DNA1 month ago CBI books ex-chief for favouring meat exporter Moin Qureshi  Business Standard1 month ago
catchnews.com

Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into custody

[India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case. Reddy, who was arrested by CBI last year in December in connection with holding huge ...
 Sify3 days ago
State Times

Will ED action against Geelani, Malik fall prey to political appeasement again?

DOST KHAN / ANCHOR It was a huge surprise coming out of blue that the Enforcement Directorate has summoned hardcore hawk Syed Ali Shah Geelani and terrorist-turned-politician Yasin Malik for their alleged involvement in money laundering and receiving funds ...
 State Times1 week ago ED summons Geelani, Yasin for questioning over FEMA violations  Prokerala1 week ago ED issues summons against Separatists Geelani, Malik  Rediff.com1 week ago ED summons Geelani, Yasin in over 15-yr-old forex violation cases  State Times1 week ago

ED files complaint against 2 Hizbul Mujahideen operatives under PMLA

[India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case. The duo, identified as ...
 Sify1 week ago

Money laundering: ED attaches assets in Delhi hotel property

The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.Sant Lal Aggarwal and ...
 Business Standard1 week ago

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.The two cases date back to 2001 ...
 Business Standard1 week ago
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