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About 1391 results for "enforcement directorate"

SIT asks ED to act against 688 exporters for FEMA violations
Money Today

ED probing 81 FDI cases over FEMA violation: Nirmala

As many as 81 cases have been under investigation by the Enforcement Directorate for alleged violation of provisions of the Foreign Exchange Management Act relating to FDI. "81 cases have been under investigation by the Directorate of Enforcement ... Business Standard, 14 hours ago
ED notice to Antrix, Devas for Fema violation Deccan Herald, 1 month ago

829 images for enforcement directorate

NDTV, 3 days ago
NDTV, 5 days ago
Indian Express, 3 days ago
Indian Express, 3 days ago
Indian Express, 3 days ago
NDTV, 1 week ago
Indian Express, 1 week ago
The Freepress Journal, 1 week ago
Financial Express, 1 week ago
Indian Express, 2 weeks ago
The Freepress Journal

ED raises heat on Shahi aide

The Enforcement Directorate (ED) has decided to lodge a fresh case under the provisions of Prevention of Money Laundering Act, 2002, against Uma Shankar Malviya, the then officer on special duty (OSD) of former state health minister Bhanu Pratap Shahi.
 The Telegraph1 day ago Court rejects ED plea for Jignesh Shah's custody in NSEL case  Business Standard1 week ago NSEL defaulters remitted Rs 114 cr to Jignesh Shah's two firms: Enforcement Directorate  Indian Express1 week ago NSEL Scam: Jignesh Shah Remanded In Enforcement Directorate Custody  NDTV1 week ago
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The Telegraph

ED to track down errant exporters

A Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) to act against 800 firms that have claimed duty drawback benefit without repatriating their export proceeds.
 The Telegraph4 days ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle4 days ago Take action against erring firms, ED told  Deccan Herald4 days ago Black money: ED and DRI to act against companies claiming duty drawback without exports  DNA4 days ago
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Rediff.com

FTIL Jignesh Shah investigations have been numerous

The Enforcement Directorate (ED) had put the founder of Financial Technologies India Limited (FTIL) behind bars, and the Mumbai police's economic offences wing (EOW) has now gone ahead and attached all immovable assets of the company in connection with the Rs ...
 Money Control6 days ago Jignesh's arrest sparks fear among other accused  Economic Times1 week ago FTIL shares end 6 pc lower after Jignesh Shah's arrest  Business Standard1 week ago 63 moons technologies drops after Jignesh Shah's arrest by ED  Business Standard1 week ago
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Rediff.com

Bikaner land case: ED allows more time to Vadra-linked firm

The Enforcement Directorate has extended by one week the time given to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi for submission of documents in connection with its probe into alleged money laundering in a land deal in ...
 Zee News4 days ago ED summons Amarinder's son for questioning tomorrow  Deccan Herald1 week ago Enforcement Directorate Issues Fresh Summons To Amarinder Singh's Son In FEMA Case  NDTV1 week ago Raninder fails to appear before ED in Punjab for second time  Business Standard1 week ago
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One India

ED summons Virbhadra Singh's wife in money laundering case

Enforcement Directorate has summoned Pratibha, wife of Himachal Pradesh Chief Minister Virbhadra Singh, in connection with alleged money laundering case against her husband. The sources said Pratibha has been asked to appear before the investigating officer ...
 Deccan Herald5 days ago ED summons Himachal CM Virbhadra's wife for questioning in money-laundering case  Zee News5 days ago Money laundering case: ED summons Virbhadra Singh's wife  MSN India4 days ago Going strong against all odds: what makes Virbhadra tick in Himachal?  catchnews.com1 week ago
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The Hindu

Torture allegation by accused in Virbhadra case false, ED tells court

The allegations of an LIC agent that he was tortured during his Enforcement Directorates (ED) custody in connection with a money laundering case against Himachal Pradesh CM Virbhadra Singh, are false and tactics to disturb proceedings, a special court was ...
 The Hindu6 days ago Accused' torture allegation in PMLA case is false: ED to court  Business Standard6 days ago
DNA

Disproportionate assets case: Virbhadra Singh's wife Pratibha summoned by Enforcement Directorate

Enforcement Directorate had attached assets worth about Rs 8 crore against the Chief Minister earlier this year.
 DNA5 days ago Assets seized in Bhola drug case  Chandigarh Tribune1 week ago Enforcement Directorate attaches assets worth Rs 10 crore in bank fraud case  Indian Express3 weeks ago ED attaches Rs 20 crore assets of Hyderabad firm in bank fraud case  DNA3 weeks ago
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Aircel-Maxis case: ED summons ex-FIPB officials

The Enforcement Directorate has summoned two former Foreign Investment Promotion Board (FIPB) officials to record their statements in connection with the Aircel-Maxis deal case. While the CBI is probing the legality of an FIPB approval by the then Finance ...
 The Hindu1 week ago Aircel-Maxis scam: Enforcement Directorate summons Karti Chidambaram  Zee News3 weeks ago

Lift stay on PMLA proceedings against Virbhadra's children: ED

The Enforcement Directorate (ED) today urged the Delhi High Court to vacate its order staying proceedings against Himachal Pradesh Chief Minister Virbhadra Singh's two children in a money laundering case. The submission was made before a bench of ...
 Business Standard1 week ago
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