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About 1366 results for "enforcement directorate"

Company staffer booked for money laundering in Rs 220cr scam

Press Trust of India | Mumbai October 21, 2014 Last Updated at 19:00 IST Enforcement Directorate has registered a money laundering case against an employee of a company and others for allegedly siphoning off Rs 220 crore from government agencies like MMRDA, ... Business Standard, 3 days ago
ED summons six over terror funding Times of India, 4 days ago

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NDTV, 4 days ago, 1 week ago
NDTV, 1 week ago
NDTV, 1 week ago
New Indian Express, 3 days ago
Florida Times-Union, 1 week ago
Jagran Post, 1 week ago
Deccan Chronicle, 2 weeks ago
Nai Dunia, 4 days ago
Jamaica Gleaner, 18 hours ago

Odisha Court allowed ED to produce Seashore Group CMD before Khordha Sessions Court

The Chief Judicial Magistrate’s Court here on Friday allowed the Enforcement Directorate (ED) to produce chit fund company Seashore Group CMD Prashant Dash before Khor'> Khurda: The Chief Judicial Magistrate’s Court here on Friday allowed the ...
 OrissaDiary5 hours ago ED moves court seeking remand of Seashore Group CMD  Business Standard1 month ago Odisha Court to hear Seashore boss's remand in multi-crore chit fund scam on September 24  OrissaDiary1 month ago

Amazon's retail practices in India come under scrutiny

Enforcement Directorate is looking into whether Amazon India may have sold directly to customersRegulators in India are investigating whether Inc may have circumvented restrictions placed on foreign investors by selling directly to domestic consumers, The Wall Street Journal reported on Friday, citing unidentified sources.The Finance Ministry's Enforcement Directorate is looking into whether's local subsidiary may have sold directly to customers, but made it look as if the ...
 Rediff.com1 month ago India asks UNSC to enforce resolutions on countering terrorism  Yahoo! Malaysia22 hours ago Indianapolis Man Sentenced to over 7 Years in Prison and Ordered To Pay More than $10 Million to Victims of His Ponzi Scheme  United States Department of Justice5 hours ago Did Indian ponzi scheme fund Bangladeshi terrorists?  Dhaka Tribune6 hours ago

ED raids Shuvaprasanna’s office

Artist and Mamata loyalist Shuvaprasanna could not satisfy the Enforcement Directorate (ED) with the additional papers his confidential assistant went to submit to the agency’s office on Tuesday.
 Times of India3 days ago Saradha chit fund scam: ED attaches Rs 100 crore assets  Asian Age4 days ago Saradha properties worth Rs 100 crore attached  The Assam Tribune4 days ago Saradha Scam: Enforcement Directorate Attaches Properties  NDTV4 days ago
Sophos Anti Virus

FBI Director James Comey says Apple and Google go "too far" with default encryption

U.S. law enforcement's top officials are not happy about Apple and Google updating their mobile devices to have encryption turned on by default. FBI Director James Comey reproached the two companiesin a speech before the Brookings Institution in ...
 Sophos Anti Virus4 days ago US Law Enforcement Says Russia Is Not A Sponsor Of The JPM Cyber-Attack  Bidness Etc2 days ago FBI Director: Encryption Bad for Law Enforcement  Data Center Journal4 days ago FBI director: Device encryption makes law enforcement, nat'l security investigations harder  FierceHomelandSecurity4 days ago
IndiaTV News

Burdwan blast: Enforcement Directorate team visits blast site

BURDWAN: Officials of the Enforcement Directorate today visited the Burdwan blast site here and met police officers in their bid to unearth the source of fund of the suspected terrorists. A three-member team of ED officials, led by Assistant ...
 Economic Times4 days ago ED to tag cases similar to Oct 2 blast  The Telegraph1 week ago Burdwan blast: ED team visits blast site  IndiaTV News4 days ago ED chases blast link to Saradha cash  The Telegraph1 week ago
One India

Assets of Goan attached in drug, money laundering case

The Enforcement Directorate (ED) has attached assets worth Rs 80 lakh of a Goa-based pharmacy owner in connection with a money laundering and narcotics trade case against him and his associate. "The agency's Goa office has attached fixed deposits, ...
 Business Standard4 days ago Enforcement Directorate attaches official’s assets worth Rs 53 crore  Asian Age1 week ago Money laundering case: Enforcement Directorate attaches Rs 53 crore assets of former Maharashtra Deputy Collector  DNA1 week ago Noose tightened around tainted bureaucrat! ED attaches Rs 53 crore assets of former Maha Deputy Coll  One India1 week ago
IBN Live

Court denies bail to businessman Khaitan in VVIP chopper scam

A Delhi court on Monday dismisses bail plea of businessman Gautam Khaitan, arrested by Enforcement Directorate in VVIP chopper deal-related money laundering case. ED carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal last week, taking into custody Gautam Khaitan, an ex-board member of an accused company. The agency, which is trying to track the alleged kickbacks of Rs 360 crore from the deal, arrested Khaitan, a businessman and advocate, ...
 Rediff.com4 days ago Chopper deal case: Court dismisses Khaitan's bail plea  Business Standard4 days ago Delhi court denies bail to businessman Khaitan arrested in VVIP chopper scam  IBN Live4 days ago Chopper deal case: Delhi court asks ED to respond to plea by accused  Zee News1 week ago
The Telegraph

ED on trail of Suva flat

Calcutta, Oct. 21: The Enforcement Directorate (ED) has sought documents of a Mumbai flat linked to painter Suvaprasanna to clear doubts over its ownership and cost. According to documents submitted by a representative of Suvaprasanna today, the flat in Powai ...
 The Telegraph3 days ago ED to call painter  The Telegraph2 weeks ago

Enforcement Directorate joins probe on money trail

After the National Investigation Agency, the Enforcement Directorate has launched its probe separately into the Burdwan blast. Its entry into the investigation assumes significance as the trail of huge amount of terror funds through Hawala network from across ...
 Asian Age4 days ago ED starts probe into terror money trail  Times of India2 weeks ago Enforcement directorate summons Rose Valley chairman  Times of India4 weeks ago
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