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About 1361 results for "enforcement directorate"

ED to File First Chargesheet in Rose Valley Case Tomorrow

iCore raised Rs 7,000 cr with Ponzi schemes

Within a month of the Enforcement Directorate (ED) arresting Rose Valley Chairman Gautam Kundu, the Criminal Investigation Department (CID) of the West Bengal police arrested Anukul Maiti, managing director of iCore group. The company was on the ... Smart Investor, 12 hours ago
14 days interim bail to Rose Valley chairman Business Standard, 1 week ago

Vantage mHealthcare Board of Directors Votes to Develop Marijuana Detection Capability for its Sensor

NEW YORK--(EON: Enhanced Online News Having law enforcement equipped with Vantage's sensor will increase safety in our communities. Once completed, my long-standing relationships with law enforcement and counter drug organizations will help bring ...
 EON: Enhanced Online News2 hours ago Vantage mHealthcare, Inc. (VNTH: OTCQB) | Vantage mHealthcare Board of Directors Votes to Develop Marijuana Detection Capability for its Sensor  Pink Sheets2 hours ago

ED officer probing Punjab drugs case opposes transfer

Chandigarh, April 6 (IANS) A senior officer of the Enforcement Directorate (ED), who is probing the sensitive multi-million-rupee synthetic drugs case, on Monday approached the Punjab and Haryana High Court opposing his recent transfer to Kolkata.
 News Chennai Online2 weeks ago ED phone data likely to lead to 3 IPS officers  Times of India4 days ago High Court directs Mukesh Mittal's clerk to join probe  Indian Express13 hours ago Niranjan's transfer will not affect probe in drugs case: ED to HC  Times of India3 weeks ago
One India

Mirchi’s global hawala ring under Enforcement Directorate scanner

A full-blown investigation into suspected terror funding and hawala operations of the infamous ‘D’ company has been launched with the Enforcement Directorate (ED) bringing under its scanner a Rs 3,000-crore global money-laundering ring allegedly involving ...
 Asian Age1 day ago Enforcement Directorate probes global hawala ring of Iqbal Mirchi  Economic Times2 days ago ED probes global hawala ring of Iqbal Mirchi  Business Standard2 days ago ED Probes Global Hawala Ring of Gangster Iqbal Mirchi  Outlook2 days ago

ED questions KCA president

Comment · print · T T T+· T- Officials of the Enforcement Directorate on Thursday questioned Kerala Cricket Association (KCA) president and BCCI vice president T.C. Mathew in connection with the payment made by the KCA to a London-based ...
 The Hindu1 day ago Enforcement Directorate questions BCCI Vice President T C Mathew  Economic Times4 days ago PTI - MATHEW - Enforcement Directorate questions BCCI Vice-President  Namibia Press Agency5 days ago ED questions BCCI Vice President  State Times5 days ago

Enforcement Directorate case on firm for Microsoft piracy

In a first of its kind, the Enforcement Directorate has registered a case under the stringent provisions of the Money Laundering Act against a Delhi-based software firm, which was also a gold-certified partner of Microsoft, for cheating and forgery of ...
 Asian Age1 day ago

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the agency and finance ministry, penalty proceedings would start by the month-end. The agency has registered as many as 20 cases against entities and personnel under the Prevention of Money Laundering Act (PMLA). “To nail the probable entities under the PMLA, attention would be given to establish ...
 Rediff.com1 week ago ED axe on Shahi, Anosh  The Telegraph1 week ago ED: Bogus firms bought shares at high premium  Times of India1 week ago Madhya Pradesh Vyapam scam: Enforcement Directorate attcahes Rs 3 cr assets of main accused  Economic Times1 week ago
Times of India

ED files money laundering case against Vigneshwara

NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against the directors and other associates of realty firm Vigneshwara group which has been accused of allegedly duping hundreds of investors to the tune of crores of rupees.
 Economic Times5 days ago ED tightens noose around ex-Ministers  Ranchi Express English1 week ago Enforcement Directorate registers money laundering case against real estate group  Economic Times5 days ago ED files case against VK Singh’s close associate  Times of India1 week ago
Times of India

VVIP chopper deal: Enforcement Directorate summons private bank CEO

ED had registered a criminal case under PMLA last year to probe alleged financial violations in the 12 VVIP choppers deal by India from AgustaWestland. NEW DELHI: Enforcement Directorate (ED) has summoned the CEO of a private bank in connection with its money ...
 Economic Times5 days ago VVIP chopper deal: ED summons private bank CEO  Zee News5 days ago ED may attach properties of Tyagi brothers in Agusta case  Times of India5 days ago VVIP chopper deal probe: ED to seek information on Christian Michel from Dubai authorities  Times of India3 weeks ago

Enforcement Directorate to Issue Fresh Notice to Actor Mithun Chakraborty in Saradha Case

The Enforcement Directorate (ED), which is probing the Saradha scam, will issue a fresh notice to actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty as he failed to appear before the agency in person today. An ED official told PTI that a lawyer ...
 NDTV4 days ago Saradha: ED summons Mithun Chakraborty again  Rediff.com1 month ago Enforcement Directorate issues fresh summons to Mithun  Times of India1 month ago Saradha scam: ED issues fresh summons to actor cum TMC MP Mithun Chakraborty  IndiaTV News1 month ago
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