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About 1339 results for "enforcement directorate"

Demonetisation: ED conducts nationwide search across 40 locations in black money crackdown

Search at 2 resorts in park

Enforcement Directorate (ED) personnel today searched two resorts in Kaziranga National Park while city police arrested three persons with Rs 8.88 lakh in new currencies. The ED officials are tight-lipped about the outcome of the raid but a source said the ... The Telegraph, 10 hours ago
ED raids 40 locations across India Deccan Herald, 2 days ago

811 images for enforcement directorate

NDTV, 2 days ago
Sahara Samay English, 2 days ago
Indian Express, 2 days ago
Manorama Online, 1 week ago, 1 week ago
NDTV, 2 weeks ago
NDTV, 2 weeks ago
Indian Express, 1 week ago
DNA, 3 hours ago
Malaysia Hardware Zone, 5 days ago

Enforcement Directorate seizes Mallya's assets worth Rs 1,411 crore

A special anti-money laundering court confirmed an attachment of Mallya's assets under the provisions of the Prevention of Money Laundering Act.
 DNA10 hours ago Mallya's properties lead in assets worth Rs 11,800 crore seized by ED in last 6 months under money laundering act  India Today1 month ago Vijay Mallya to continue as chairman, gets United Breweries' support  DNA2 months ago Vijay Mallya will continue to be chairman of UB  Deccan Herald2 months ago

Amarinder Singh slams Arun Jaitley after I-T department files complaint against him

Earlier in June, the Enforcement Directorate issued summons to Amarinder's son Raninder Singh for allegedly violating the Foreign Exchange Management Act (FEMA).
 DNA10 hours ago Amarinder Singh slams Jaitley after Income Tax Dept. files complaint  Sify11 hours ago Amarinder Singh lashes out at Jaitley after Income Tax departments complaint  catchnews.com12 hours ago Satyendar Jain summoned by I-T department over tax ‘evasion’  Asian Age2 months ago
Times of India

ED proceedings against Karti: Chidambaram objects in HC

Chennai, Nov 30 (PTI) Senior Congress leader P Chidambaram today alleged in the Madras High Court that the Enforcement Directorate proceedings against his son Karti under the Prevention of Money Laundering Act (PMLA) had been launched to cause ...
 Press Trust of India2 days ago ED case was filed against Karti to embarrass me, Chidambaram tells Madras HC  Times of India2 days ago ED proceedings against Karti: P Chidambaram objects in Madras HC  DNA India2 days ago Cannot be exempt from appearance, ED tells Nalini Chidambaram  The Hindu2 months ago

ED opposes Bhujbal's petition challenging arrest in PMLA case

The Enforcement Directorate (ED) today opposed the Habeaus Corpus petition filed by former Maharashtra Minister Chhagan Bhujbal terming his arrest in an alleged money laundering case as "illegal." Bhujbal is currently held in judicial custody on ...
 The Echo Of India3 days ago Enforcement Directorate opposes Chhagan Bhujbal's petition challenging arrest in PMLA case  India.com3 days ago Bhujbal's arrest is legal, ED tells Bombay HC  The Freepress Journal3 days ago Mumbai: Enforcement Directorate opposes bail for NCP's Chhagan Bhujbal  The Freepress Journal1 week ago

Submit report on charges against Bhujbal: HC to ED

The Bombay High Court on Thursday directed the Enforcement Directorate (ED) to submit a report on its probe into money-laundering charges against Chhagan Bhujbal and his family. The ED will have to su...
 The Hindu2 weeks ago HC directs govt to bear cost of treatment  Bangladesh Daily Star3 days ago High Court seeks Enforcement Directorate report on money laundering case against Chhagan Bhujbal  India.com2 weeks ago Enforcement Directorate issues FEMA notices to forex, gold traders  Economic Times2 weeks ago

Morale Good at Law Enforcement Academy after Officer Shootings

The director of the Iowa Law Enforcement Academy this week briefed Governor Branstad on morale at the school after the recent shootings of Des Moines area police officers Justin Martin and Anthony Beminio. The comments came as director Judy ...
 Iowapublicradio.org1 week ago Biometrics for Government & Law Enforcement Summit  ASD News2 days ago Business, officials come together to fight against piracy days ago Attacks on Law Enforcement  American Police Beat Magazine4 days ago
Times of India

Demonetisation: ED raids on money exchanger in major cities

MUMBAI: The Enforcement Directorate (ED) conducting nationwide raids on premises of money exchanger who are allegedly depositing unaccounted scrapped notes into banks after showing it legitimate earning with the help of forged documents. The ED ...
 Times of India2 days ago ED, IT raids at jewellery shops, foreign exchange agencies  The Hindu3 weeks ago Black Money Row: ED Conducts Raids in 6 Cities Against Hawala Operators  News18.com2 days ago
Sahara Samay English

Enforcement Directorate raids 15-16 locations in eastern India

The Enforcement Directorate on Wednesday conducted raids at about 15-16 locations across eastern and northeastern states, an official said."We have conducted raids at 15-16 locations in eastern states -- West Bengal, Odisha and also in north east," ...
 Prokerala2 days ago ED launches massive raids in search of hawala operators  Economic Times2 days ago Enforcement Directorate Raids UAE Exchange in India  Accommodation Times2 weeks ago Enforcement Directorate to use diplomatic means to get gangster deported  Asian Age2 months ago

ED searches Delhi firm in coal scam

: The Enforcement Directorate on Thursday conducted searches on the premises of a Delhi-based company in connection with a coal block scam case. The searches were conducted in the national capital, Haryana and Chhattisgarh. The directorate had registered a ...
 The Hindu1 week ago Coal scam: ED conducts searches on premises of Delhi firm  Business Standard1 week ago
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