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About 1358 results for "enforcement directorate"

Enforcement Directorate Registers Money Laundering Case Against Meat Exporter Moin Qureshi

ED slaps money laundering charges against Yadav Singh

Enforcement Directorate on Thursday slapped money laundering charges against former Chief Engineer of Noida, Greater Noida and Yamuna Expressway Yadav Singh. Sources said the ED has based its FIRs on complaints filed by CBI against Singh in August this year ... News on Air, 15 hours ago
Times of India

Hyderabad hosting intl conference on women in law enforcement

Enforcement would be held here from tomorrow. Aruna Bahuguna, Director, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), said the primary objective of the conference was to deepen competencies of future women leaders. The best minds from the ...
 Business Standard3 days ago Women break the glass ceiling in law enforcement agencies  Times of India2 days ago Conference on women in law enforcement begins in Hyderabad  Siasat Daily2 days ago Women, police and change  The Nation Pakistan10 hours ago

Enforcement Directorate not to reopen probe into INX’s ‘violations’

The Enforcement Directorate (ED) has decided not to re-investigate the case of alleged foreign exchange violation by INX Media Pvt Ltd (now called 9X Media Pvt Ltd). However, the ED officials said if the Central Bureau of Investigation (CBI), which is probing ...
 Asian Age1 day ago ED, CBI decide to put Hassan Ali back under the scanner  Times of India1 month ago

Court poser to ED

A high court division bench headed by Chief Justice Manjula Chellur today asked the Enforcement Directorate to file an affidavit in a week stating what it thought was the meaning of the phrase "coercive measure". In November last year, the bench , on the ...
 The Telegraph1 month ago SC suspends beef ban in J&K for two months  Rediff.com3 days ago Beef ban in J&K: SC asks HC to set up 3-judge bench to decide  Deccan Herald3 days ago SC suspends beef ban in J&K, asks High Court to set up 3-judge bench to decide  DNA India3 days ago

ED begins probe into charges of money laundering

The Enforcement Directorate (ED) has begun investigations into allegations of money laundering against the accused in the Lokayukta scandal.
 Times of India2 days ago Money laundering probe likely against Virbhadra  The Hindu4 days ago NCP worried over fate of probes against its leaders  Business Standard1 week ago Kolkata money laundering racket: ED likely to take over investigation; cash siezed goes up to Rs.80 crore  DNA2 weeks ago

ECIR against development corporation

The Enforcement Directorate has filed an Enforcement Case Information Report (ECIR) on Monday in connection with the alleged irregularities in Annabhau Sathe Development Corporation. NCP (MLA) Ramesh Kadam was the chairman of the corporation when the alleged ...
 Asian Age2 days ago
Deccan Chronicle

Enforcement Directorate may quiz Mayawati in NHRC scam

New Delhi: Days after going through gruelling questioning by the CBI, former Uttar Pradesh CM Mayawati seems headed for further trouble as the Enforcement Directorate is preparing to examine her over the multi-crore National Rural Health Mission ...
 Deccan Chronicle4 days ago After CBI grilling, Mayawati faces questioning by ED  Asian Age4 days ago

VVIP chopper deal: Enforcement Directorate attaches assets of ex-IAF cheif SP Tyagi's family

The Enforcement Directorate (ED) has attached five expensive flats in and around the national capital in the name of cousins of former IAF chief S P Tyagi in connection with its money laundering probe into the Rs 3,600 crore VVIP choppers deal.
 DNA1 week ago VVIP chopper deal: ED attaches assets of ex-IAF cheifs' family  Sify1 week ago

2 ED men questioned in bribery case

The CBI has questioned two assistant directors of the Enforcement Directorate (ED) in connection with the allegations that they were part of a bribery conspiracy involving their senior colleague, joint director (Ahmedabad) J.P. Singh. The agency, sources ...
 Asian Age6 days ago CBI nabs two Rose Valley directors  Prokerala3 weeks ago Enforcement Directorate: Final supplementary charge sheet filed against Rose Valley  Economic Times1 month ago
One India

‘Hawala probe involving city trader shaky’

Enforcement Directorate (ED) officials suspect that probe into a multi-thousand-crore hawala or money laundering racket, involving an influential Mumbai-based bullion trader, could be scuttled after the recent CBI action against ED officers handling the case ...
 Times of India6 days ago Karnataka Lokayukta: ED to probe money laundering charges  One India5 days ago
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