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About 1380 results for "enforcement directorate"

ED issues Rs608 crore notice to TN bank, Standard Chartered

Tamilnad Mercantile Bank, Standard Chartered Bank in line of ...

The Enforcement Directorate (ED) on Thursday slapped notices on private sector lenders Tamilnad Mercantile Bank (TMB) and Standard Chartered Bank for contraventions of the Foreign Exchange Management Act (Fema) in the transfer of shares of TMB to ... Financial Express, 1 hour ago

243 images for enforcement directorate

India TV, 4 hours ago
Odisha Samaya, 1 week ago
India TV, 1 week ago
Jagran Post, 1 week ago
OrissaDiary, 1 week ago
India Today, 2 weeks ago
India Today, 2 weeks ago
India Today, 2 weeks ago
India Today, 2 weeks ago
NDTV, 2 weeks ago
India TV

ED issues Rs 608cr notice to TN bank, Standard Chartered

CHENNAI/NEW DELHI: Enforcement Directorate (ED) has issued an over Rs 608 croreshowcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for alleged foreign exchange violations in an illegal transfer of ...
 Economic Times2 hours ago ED issues Rs 608 cr notice to TN bank, Standard Chartered  Business Standard5 hours ago Enforcement Directorate issues Rs 608 crore notice to Tamil Nadu bank, Standard Chartered  DNA4 hours ago Flipkart Not Found of FDI Violation [Enforcement Directorate]  Pluggd in2 months ago

Punjab singer Jazzy B interrogated by Enforcement Directorate over suspension of illegal foreign transactions

Punjabi singer Jazzy B was reportedly questioned by Enforcement Directorate (ED) officials for over six hours in connection with his suspected involvement in illegal foreign transactions. He was interrogated by ED officials on Dec. 17. He was being summoned ...
 Sikh Siyasat Online4 hours ago Drug Racket Case: Enforcement Directorate set to summon Bikram Majithia  Sikh Siyasat Online3 weeks ago ED attaches asset in drug money laundering case  Times of India3 weeks ago ED attaches asset in international drugs money laundering case  Business Standard4 weeks ago
Indian Express

More trouble for Mamata as Enforcement Directorate tightens noose

Chief Minister Mamata Banerjee (Source: PTI) With Transport Minister Madan Mitra in the CBI custody, more trouble awaits Chief Minister Mamata Banerjee. Party MP Arpita Ghosh has been summoned by the Enforcement Directorate yet again while ...
 Indian Express1 day ago Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly  Asian Age2 days ago ED officer probing Saradha case allegedly beaten up in Hooghly  Business Standard3 days ago West Bengal: ED officer probing Saradha case allegedly beaten up by TMC workers  DNA3 days ago

Three Enforcement Directorate Officers Chargesheeted

KOCHI: The Central Bureau of Investigation (CBI) has chargesheeted three officers of the Enforcement Directorate (ED), including its Deputy Director, in connection with accepting bribes and settling hawala-related cases in Kozhikode. The ...
 New Indian Express1 day ago 3 charged with global money laundering  Times of India3 weeks ago ED names Khaitan in first chargesheet in copter deal  Times of India3 weeks ago Laundering of drug money: ED files charge sheet against four  Business Standard3 weeks ago
Jagran Post

Noida Authority sends report to ED on Rs 954 crore tenders scam

NOIDA: The Noida Authority on Wednesday has sent a report to the Enforcement Directorate on the Rs 954-crore tenders scam allegedly orchestrated by former engineer-in-chief of Yadav Singh. According to officials, the ED had asked for a report with ...
 Times of India1 day ago Noida engineer has Rs 100 crore diamonds  Asian Age2 weeks ago Noida engineer Yadav Singh suspended by UP government  Jagran Post1 week ago UP government suspends Noida Authority Engineer-in-chief Yadav Singh  Jagran Post1 week ago
One India

ED attaches assets of Jagan's firms

The Enforcement Directorate (ED) on Monday attached properties worth over Rs 47 crore of companies belonging to YSR Congress chief Y S Jagan Mohan Reddy. The properties pertain to Jagati Publications Ltd, Janani Infrastructure Pvt Ltd and Indira Television ...
 Deccan Herald2 days ago Enforcement Directorate attaches properties of Jagan worth over Rs 47 cr  Indian Express2 days ago Fresh Trouble for Jagan, ED Attaches Property Worth Over Rs 47 Cr  Outlook3 days ago ED attaches Jaganmohan Reddy firms' property worth Rs.47 crore  Prokerala3 days ago

ED sends officer's assault complaint to West Bengal police

Enforcement Directorate (ED) on Tuesday sent a complaint of one its officers, probing the Saradha chit fund scam case, to West Bengal police after he alleged he was beaten up in Hooghly district. "The complaint of the Assistant Enforcement Officer has been ...
 Zee News2 days ago Enforcement Directorate sends officer's assault complaint to West Bengal police  Economic Times2 days ago ED may write to state on assault  Times of India2 days ago ED sends officer's assault complaint to West Bengal police  Business Standard2 days ago
Times of India

ED quizzes Marans

The Enforcement Directorate (ED) has quizzed former Telecom Minister Dayanidhi Maran and his brother Kalanidhi in the Aircel-Maxis case. Sources said the investigators recorded the statements of Dayanidhi and his brother earlier this week under the provisions ...
 Deccan Herald1 week ago ED questions Maran brothers in Aircel-Maxis laundering case  Business Standard1 week ago Aircel-Maxis selloff case: ED quizzes Maran brothers  Times of India1 week ago Sun TV falls over 10% a day after ED questions Maran brothers in Aircel-Maxis deal  Economic Times6 days ago
IndiaTV News

Enforcement Directorate begins investigation of Odisha iron ore miners

BHUBANESHWAR: The Enforcement Directorate has initiated investigations against some leading iron ore miners in Odisha. According to senior officials of the agency these were "SIT-referred cases", indicating that these companies were referred to it ...
 Economic Times2 days ago ED summons Odisha miners over black money  News Chennai Online2 days ago Black money case: SIT averts standoff between cops, Enforcement Directorate  Economic Times2 weeks ago ED interrogates Pankaj Lodhiya in black money case  IndiaTV News3 weeks ago
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