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About 1384 results for "enforcement directorate"

Now a 21-year-old treaty to be used to get Mallya back to India

CBI, ED get details of Mallya's assets abroad

NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received "crucial details" about properties and investments of the former liquor baron from several countries. Mallya had fled to ... Times of India, 1 hour ago
ED to expand probe in Mallya loan default case Deccan Herald, 6 days ago
ED seeks details from UAE The Hindu, 2 months ago

904 images for enforcement directorate

NDTV, 1 day ago
Deccan Chronicle, 12 hours ago
Deccan Chronicle, 11 hours ago
Times of India, 2 days ago
Indian Express, 2 days ago
NDTV, 2 weeks ago
NDTV, 2 weeks ago
The Hindu, 2 weeks ago
Times of Oman, 2 weeks ago
Business Standard India, 6 days ago

NSEL case: investors move court against top brokers for mis-selling

Close on the heels of the Enforcement Directorate interrogation, six investors have filed separate cases against five top brokers for mis-selling and wooing them to invest in agriculture commodities in the now defunct National Spot Exchange. ...
 Hindu Business Line4 hours ago Enforcement Directorate Registers Fresh Case Against Vijay Mallya  NDTV1 day ago ED launches fresh probe against Mallya  The Hindu2 days ago ED registers fresh money laundering case against Mallya  Rediff.com2 days ago
Times of India

Saradha case: Nalini summoned by ED

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former Union finance minister P Chidambaram, in connection with its money laundering probe in the Saradha chit fund scam case. Officials said Nalini has been asked to appear before ...
 The Echo Of India19 hours ago Saradha scam: Enforcement Directorate summons Nalini Chidambaram  Times of India1 day ago Saradha ponzi case: ED summons Nalini Chidambaram  Business Line1 day ago Saradha scam: ED summons P Chidambaram`s wife Nalini  Zee News1 day ago
Business Standard India

ED summons Nirmal Jain in NSEL money laundering case

Email this Print The Enforcement Directorate (ED) has issued summons to Nirmal Jain, the chairman and managing director of India Infoline Finance (IIFL) group, for questioning in connection with the National Spot Exchange Ltd (NSEL) ...
 Smart Investor17 hours ago NSEL scam: ED summons IIFL official  Business Line6 days ago NSEL case: ED summons India Infoline director under PMLA  Business Standard India6 days ago ED summons India Infoline director in NSEL case  Smart Investor5 days ago

ED wants to grill Virbhadra’s wife

The Delhi high court was informed by the Enforcement Directorate that Himachal Pradesh chief minister Virbhadra Singh’s wife Pratibha Singh needed to be further questioned in connection with a money laundering case against him. Additional solicitor general ...
 Asian Age21 hours ago Direct ED not to take coercive step against me:Virbhadra to HC  Business Standard1 month ago
Outlook India

Bribery Case Against Ex-ED Joint Director, Three Arrested by CBI

CBI today arrested three persons in connection with a 2015 case of alleged bribery against former joint director of Enforcement Directorate of Ahmedabad J P Singh, who was probing the IPL betting racket. Sonu Jalan, J K Aurora and Jaiyesh Thakkar ...
 Outlook India2 days ago Case against ex-ED joint director: CBI conducts searches  Press Trust of India5 days ago CBI arrests 3 in ED ex-official case  Asian Age1 day ago Bribery case against ex-ED Jt director: 3 arrested by CBI  Business Standard2 days ago
Financial Reporter

BCSC Promotes Peter Brady to Executive Director, Secures Douglas Muir as Chief of Enforcement

Photo: Bloomberg The British Columbia Securities Commission (BCSC), one of the thirteen provincial financial regulators in Canada, has selected its longtime veteran Peter Brady in the position of Executive Director, effective September 7, 2016. ...
 Forex Magnates1 day ago Peter Brady appointed BCSC executive director  Investment Executive2 days ago BCSC appoints Brady as executive director  Stockwatch2 days ago Peter Brady appointed Executive Director of the BCSC  Minyanville2 days ago

ED seeks help from MHA

The Enforcement Directorate (ED) is set to make a fresh request to the UK via the Union home ministry for custody of Vijay Mallya, who is wanted in a money-laundering case, invoking a clause in the 1992 India-UK Mutual Legal Assistance Treaty (MLAT) that ...
 Asian Age2 days ago ED set to take action against Mallya, seeks CBI's FIR copy  Sify6 days ago

Another extension for ED Director

Karnal Singh, Special Director in the Enforcement Directorate (ED), today got his third extension to hold additional charge as head of the financial probe agency for another six months. Extension to Singh, a 1984 batch IPS officer of UT cadre, was ...
 Chandigarh Tribune6 days ago Karnal Singh gets another 6-month extension as ED Director  Business Standard6 days ago Karnal Singh gets another extension as ED Director  Press Trust of India6 days ago
The Hindu

Bhujbals get ED notice to quit 9-storey Santacruz home

In yet another setback to the Bhujbals, the Enforcement Directorate (ED) on Friday served an eviction notice to the family of the senior Nationalist Congress Party (NCP) leader, asking them to vacate their family home in Santacruz (West) in two weeks. The ED ...
 The Hindu1 week ago ED attaches some more assets of the Bhujbals  The Hindu1 week ago ED attaches Rs 90 crore assets of Bhujbals, Rs 443 crore so far  India Today2 weeks ago ED attaches properties belonging to Farouk Irani  The Hindu2 weeks ago
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