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About 1358 results for "enforcement directorate"

BSEE Director Addresses Employees in the Gulf of Mexico Region
BSEE

BSEE Director Addresses Employees in the Gulf of Mexico Region

03/03/2015 Last week Bureau of Safety and Environmental Enforcement (BSEE) Director Brian Salerno traveled to Louisiana to meet with employees in the Gulf of Mexico Region. He held an all hands meeting on Feb. 25 with the Gulf of Mexico Region ... BSEE, 5 hours ago
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144 images for enforcement directorate

Deccan Chronicle, 2 weeks ago
Calcutta Telegraph, 3 hours ago
The Telegraph, 1 day ago
Millennium Post, 1 day ago
Examiner.com, 1 day ago
NDTV, 4 weeks ago
Financial Express, 2 weeks ago
DNA, 5 days ago
Sify, 5 days ago
IndiaTV News, 1 month ago
Pharmaceutical Manufacturing Magazine

FCPA, Disclosure, and Internal Controls Issues Arising in the Pharmaceutical Industry

SEC Enforcement Director Andrew Ceresney's remarks at CBI's Pharmaceutical
 SEC6 hours ago SEC Reveals Pharma Companies Holding Out on FDA  Pharmaceutical Manufacturing Magazine3 hours ago The SEC just dealt a 'critical' warning to pharmaceutical companies  Business Insider4 hours ago SEC warns pharma companies to be honest about FDA correspondence  Reuters5 hours ago
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Enforcement Directorate summons two foreign nationals

In a major development in the multi-crore VVIP helicopter deal case, the Enforcement Directorate (ED) has sought “appearance” of two foreign nationals — Gerosa Carlo (Switzerland) and Haschke Guido (Italy) — before a Delhi court hearing the case on ...
 Asian Age7 hours ago Two caught in medicine scam net  The Telegraph1 week ago Five fresh Enforcement Directorate FIRs likely to be filed  Asian Age2 weeks ago Enforcement Directorate to file over 10 fresh NRHM cases  Asian Age1 month ago

Defence Procurement Deals Under Investigation

has registered four Regular Cases and three Preliminary Enquiry cases pertaining to defence procurement. Enforcement Directorate has registered one case for investigation. The capital procurement of defence weapons / equipment is carried out as per the ...
 Business Standard13 hours ago
DNA

Wheeler: We'll Enforce Title II 'Case-By-Case'

News AnalysisSarah Thomas, Editorial Operations Director3/3/2015Comment (1)Login50%50% Tweet BARCELONA -- Mobile World Congress -- Ever since the FCC decided to reclassify US broadband service as a Title II telecom service over both fixed broadband ...
 Light Reading7 hours ago Saradha lens on 2 businessmen  Times of India1 month ago Majithia case: Officer moved to West Bengal to probe Saradha scam?  DNA1 month ago Kolkata firms under ED lens  Times of India1 month ago
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Times of India

ED Slaps Chargesheet against 12 in Drug Racket Case

CHANDIGARH: The Enforcement Directorate (ED), probing the `6,000 crore drug racket case in Punjab, on Monday filed chargesheet against 12 accused in a money laundering case in a special court in Patiala. The chargesheet was filed in the special ...
 New Indian Express1 day ago No top politicos among 12 in ED chargesheet in Rs 6,000 cr drug scam  Times of India1 day ago ED questions Markfed head in 13-year-old case  Times of India1 month ago ED rules out delay in filing chargesheet in drug racket case  Times of India1 month ago
New York Post

Dir Law Enforcement conducts surprise checks

Srinagar, Feb 28: Director Law Enforcement, visited various districts of Kashmir, including Pulwama, Shopian and Baramulla, to check enforcement of Insecticides Act and Fertilizer Control Order (FCO) by the registered stockists, distributors and ...
 Greater Kashmir3 days ago Law enforcement authorities have rejected the message Goncharenko about the denial of medical care  RIN.ru2 days ago Bratton: Law enforcement a step behind ISIS  New York Post1 day ago Metropolitan law enforcement informs about the absurdity of the claims Goncharenko  RIN.ru2 days ago

ED files charge sheet against 12 in money laundering case

Press Trust of India | Patiala March 2, 2015 Last Updated at 22:32 IST Enforcement Directorate (ED), probing the multi-crore drug racket case in Punjab, today filed charge sheet against 12 accused in a money laundering case here. The charge sheet was filed in ...
 Business Standard1 day ago ED moves court to take over DHD-J assets  The Telegraph4 weeks ago ED files charge-sheet against 16 under PMLA  News on Air1 month ago DHD-J leaders in chargesheet  The Telegraph1 month ago
DNA

ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case. Qureshi was questioned for over four hours by the ED, which had filed the case against ...
 Zee News4 days ago ED raids residence and office of Moin Qureshi  Times of India5 days ago Enforcement Directorate finally raids Moin Qureshi's mansion  DNA5 days ago ED turns up the hawala heat on Moin Qureshi  Hindustan Times5 days ago
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Pradeep Sharma scaled walls to flee, claims ED

Officials of the Enforcement Directorate (ED) on Friday morning tried to arrest suspended IAS officer Pradeep Sharma from a bungalow in Thaltej but failed. ED officials claim that Sharma was seen in the morning at the bungalow of a retired government official ...
 Times of India3 days ago Suspended IAS officer Pradeep Sharma denied pre-arrest bail  DNA6 days ago Graft case: HC stays Pradeep Sharma's arrest  Indian Express2 hours ago Stay on suspended Gujrat IAS officer's arrest in land case  Times of India5 hours ago
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