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About 600 results for "enforcement directorate"

HC to pass orders on April 17 on ED's plea against Nalini Chidambaram
Business Standard

HC to pass orders on April 17 on ED's plea against Nalini Chid...

The Madras High Court will pass orders on April 17 on an Enforcement Directorate petition seeking to vacate the stay on summons issued to Nalini Chidambaram, wife of former Union minister P Chidambaram, in connection with its money laundering probe in the ... Business Standard, 6 days ago
Aircel-Maxis case: ED questions Karti State Times, 1 week ago
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134 images for enforcement directorate

Sify, 1 week ago
DNA, 1 week ago
catchnews.com, 2 weeks ago
DNA, 1 month ago
Business Standard, 3 weeks ago
catchnews.com, 3 weeks ago
Business Standard, 1 month ago
DNA, 1 week ago
Business Standard, 1 week ago
Sify, 2 weeks ago
Business Standard

ED attaches properties worth Rs.375 crores of Surat firm in fraud case

The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.On the basis of an FIR and the charge-sheet filed by the Economic Offence wing of the Central Bureau of Investigation (CBI), ...
 Business Standard6 days ago ED attaches Naland's Pawapuri Rice Mill's assets in fraud case  Sify2 weeks ago Rs 39-cr properties of city-based firm attached by ED  Deccan Herald2 weeks ago Slum Redevelopment scam: ED attaches properties worth Rs 462 crore of Baba Siddiqui  DNA2 weeks ago
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Sify

ED questions Satyendar Jain in PMLA case again

The Enforcement Directorate (ED) today questioned Delhi Health and Power Minister Satyendar Jain for the second time in connection with a money laundering case registered against him and others.Officials said Jain arrived at the ED office here this morning ...
 Business Standard1 week ago ED questions Delhi Minister Jain in money laundering case  Sify2 weeks ago
MSN India

SBI, other banks helped Nirav?

Five Indian banks are now under the scanner of the Enforcement Directorate for helping Nirav Modi round trip over Rs 6,000 crore of loans extended to his companies by the Punjab National Bank. These banks are State Bank of India, Syndicate Bank, Axis Bank, ...
 MSN India6 days ago 'Govt banks rarely take note of RBI directives'  Rediff.com3 weeks ago RBI bars banks from issuing LoUs in Nirav Modi scam fallout  Rediff.com1 month ago
Sify

ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
 Sify1 month ago HC asks Nirav Modi's company to tell him to come back  Rediff.com1 week ago Delhi HC asks Nirav Modi's company to tell him to come back  Deccan Herald1 week ago HC seeks help of Nirav Modi's company to bring him back  Rediff.com1 week ago
DNA

Enforcement Directorate attaches 33 flats in Bandra worth Rs 462 cr in SRA fraud

The ED had registered a case of money laundering in March last year against Siddique, Pyramid Developers and others
 DNA1 week ago ED attaches flats worth Rs 462 cr in Mumbai in slum rehab fraud case  Business Standard2 weeks ago
Business Standard

ED raids Vadodara firm, directors in Rs 2600-cr bank loan fraud

The Enforcement Directorate (ED) today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.Officials said the raids were being carried out ...
 Business Standard1 week ago PNB Fraud Case: Enforcement Directorate arrests Firestar Diamond#39;s VP, Shyam Wadhwa  Money Control3 weeks ago Enforcement Directorate to probe company over Rs 250cr fraud  DNA1 month ago Andhra Bank falls 13% as ED files charge sheet against former director in Rs 5K cr fraud  Money Control1 month ago
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ED attach Rs 15-cr worth assets of Chennai businessman

The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore of a businessman, S Rajendran alias Good Luck Rajendran, from Chennai, in a case of illegal remittance of US$ 19.7 million abroad.The properties were attached under the ...
 Business Standard1 week ago ED attaches Rs. 4 cr property of ex- Goa cricket officials  Sify3 weeks ago ED attaches properties of Goa officials for misusing BCCI grants  Prokerala3 weeks ago Coal block allocation: ED attaches Rs 25.44 cr cash deposits  Sify1 month ago
Mathrubhumi

ED seize money from Delhi based money changer

The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money ...
 Business Standard1 week ago ED seizes Nirav Modi valuables worth Rs 36 cr  Mathrubhumi3 weeks ago
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DNA

ED seizes Rs 3.71 cr in bank fraud case

The Enforcement Directorate has seized Rs 3.71 crore of two companies for alleged misuse of third party accounts by cash deposits at a bank branch in Bihar after demonetisation.Stating that the seizure was made yesterday, an ED release said that the amount ...
 Business Standard1 week ago
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