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About 1372 results for "enforcement directorate"

Agusta scam: After CBI, Enforcement Directorate questions SP Tyagi
Hindustan Times

VVIP chopper deal: Gautam Khaitan said Haschke a good man, Ema...

THE MANAGING Director of Emaar MGF, Shravan Gupta, has told the Enforcement Directorate (ED) that the realty firm appointed Guido Haschke — alleged middleman in the VVIP chopper deal — as an independent director on its board on the ... Yahoo! India, 1 hour ago
Khaitan 'admits' he got money from middlemen Times of India, 2 hours ago
Deccan Chronicle

ED arrests Chhagan Bhujbal's CA in money laundering case

The Enforcement Directorate (ED) today arrested former Maharashtra PWD Minister Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the money laundering case.The special Prevention of Money Laundering Act (PMLA) court had ...
 News on Air21 hours ago ED arrests Bhujbal's aide in money laundering case  Ani News23 hours ago Now, Bhujbal's chartered accountant arrested in money laundering case  Times of India1 day ago CA may turn approver in case against Bhujbals  HT Syndication1 hour ago

DGP chairs high level security meeting

Director General of Police (DGP), K. Rajendra Kumar has called for greater coordination among all law enforcing agencies to ensure security and law & order in summer capital and other parts of the valley during summer season.Rajendra was chairing a ...
 5 Dariya News - English14 hours ago DGP takes stock of security, traffic arrangements ahead of Darbar Move  Daily Excelsior.com7 hours ago High level meeting review security, traffic, law & order in Kashmir  United News of India12 hours ago

ICE Just Blew $100K On Office Redo, Bathroom Renovations For Director

5023649 U.S. Immigration and Customs Enforcement spent $100,000 renovating the suite not only of director Sarah Saldaña , but also her assistant's office, according to an internal document obtained by The Daily Caller News Foundation. In ...
 Daily Caller3 hours ago Fire at ED headquarters in Delhi  Money Control3 days ago Fire At Enforcement Directorate Headquarters In Delhi  NDTV3 days ago Minor fire breaks out at Enforcement Directorate headquarters in Delhi  First Post.com3 days ago

DMK urges Modi to take action against Tamil Nadu realtor

The DMK on Thursday requested Prime Minister Narendra Modi for a probe by the CBI and Enforcement Directorate (ED) into the "unaccounted" money held by Tamil Nadu realtor P.Anbunathan, who is allegedly close to several ministers of the AIADMK government.A ...
 Prokerala17 hours ago DMK, Congress seek CBI probe into cash seizure  The Hindu1 week ago
Times of India

Director, National Enforcement Investigations Center

Job Announcement Number: EPA-SES-2016-0021 Location Name: Lakewood, Colorado Agency: Environmental Protection Agency Occupation Code: 0340 Pay Plan: ES Appointment Duration: Permanent Opening Date: Thursday, May 5, 2016 Closing Date: ...
 EnvironmentGuru.com11 hours ago Enforcement Directorate surveys Riddi-Siddhi Bullions  Economic Times4 weeks ago Probe & file first report by April 25, black money SIT directs agencies  Times of India1 month ago Investigate, file first report by April 25: Black money SIT directs agencies  Times of India1 month ago

AgustaWestland: Former ED director under scanner for sitting on probe

Among the many questions swirling around the tainted AgustaWestland deal are those that loom over the conduct of former Enforcement Director Rajan S Katoch. The officer, who was unceremoniously removed from his position on August 1, 2014, after ...
 Hindustan Times1 day ago AgustaWestland: Pay offs through Noida firms, ED to question SP Tyagi  Oneindia1 day ago

ED, CBI in knots to investigate Vijay Mallya's 77 overseas companies for money trail

CBI may find itself at loggerheads with the Enforcement Directorate (ED) which is also probing Mallya for allegedly wilfully defaulting on bank loans.
 DNA3 days ago Chopper scam: Queries to 11 countries, ED, CBI wait for replies  Rediff.com1 week ago Enforcement Directorate grills duo in Vijay Mallya case for second day  Asian Age1 month ago CBI denies letter written on extraneous considerations in coal cases  Topnews.in1 day ago

Vijay Mallya's $75m Diageo deal under Enforcement Directorate's lens

NEW DELHI: The woes of controversial tycoon Vijay Mallya are mounting. His payout deal with Diageo Plc worth $75 million (around Rs 500 crore in today's exchange rates) for stepping down as chairman of United Spirits earlier this year has come under ...
 Economic Times5 days ago MP seeks ED probe into pvt firms which bought Maha sugar mills  Business Standard1 week ago Mallya on the offensive, ED ups ante  The Telegraph2 weeks ago Court tells ED to execute warrant against Mallya  Domain Business2 weeks ago

Fraud cases: Enforcement Directorate asked to boost conviction rate'

Expressing concern over the “very poor” conviction rate in money-laundering cases, revenue secretary Hasmukh Adhia on Saturday asked the Enforcement Directorate (ED) to step up and complete the probes as early as possible. Speaking on the occasion of ...
 Asian Age5 days ago Wrap up probes as early as possible: Revenue Secy to ED  Money Control5 days ago Revenue Secy Adhia expresses concern over low conviction rate by ED  News on Air5 days ago Wrap up probes early, improve conviction rate: Adhia to ED  Business Standard5 days ago
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