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About 1355 results for "enforcement directorate"

Odisha Court to hear Seashore boss's remand in multi-crore chit fund scam on September 24

ED seeks remand of Seashore Group CMD

Statesman news Service Bhubaneswar, 19 September The Enforcement Directorate (ED) today moved the district sessions court, Khurda seeking remand of Seashore Group CMD Prashant Das. Das who has been arrested since last year by the state ... The Statesman, 1 hour ago
ED moves court seeking remand of Seashore Group CMD Press Trust of India, 11 hours ago

185 images for enforcement directorate

Financial Express, 3 days ago
IBNLive India News, 3 days ago
Odisha Samaya, 3 weeks ago
OrissaDiary, 11 hours ago
Deccan Chronicle, 3 weeks ago
India Today, 15 hours ago
Times of Oman, 1 day ago
Mid Day, 1 day ago
World Finance, 3 weeks ago
NDTV, 1 month ago

Madhya Pradesh: Terminated IAS couple's properties to be attached

The enforcement directorate (ED) on Friday issued a provisional order to attach the properties of terminated IAS couple, Arvind and Tinu Joshi, who allegedly amassed assets worth crores unlawfully, officials said. The properties to be attached ...
 Hindustan Times5 hours ago ED seizes land and flat belonging to terminated IAS couple  Business Standard10 hours ago NSEL scam: Enforcement Directorate attaches properties of Lotus Refineries  Financial Express2 days ago NSEL scam: ED attaches properties of Lotus Refineries  Business Standard2 days ago

ED attaches Saradha properties in Malda

The Enforcement Directorate today attached 11 plots across Englishbazar that were acquired by the Saradha Group and put up notices saying the properties could not be claimed or dealt with without permission from the department. Accompanied by officials of the ...
 The Telegraph1 day ago ED officials prohibit sale of Saradha lands  The Statesman1 day ago ED raids in Malda for Saradha properties  Times of India1 day ago Jangalmahal projects under lens  Times of India1 week ago

Saradha queries for Mohun Bagan officials

Mohun Bagan officials on Wednesday appeared before the enforcement directorate (ED) after they were summoned last week.
 Times of India2 days ago Enforcement Directorate grills Mohun Bagan official on Saradha Scam  NetIndia123.com2 days ago Saradha scam: Enforcement Directorate grills top East Bengal officials  Economic Times4 days ago Saradha scam: ED grills top East Bengal club officials  First Post.com4 days ago

Enforcement Directorate quizzes football club officials

A day after questioning three East Bengal Club officials, the Enforcement Directorate (ED) on Tuesday quizzed three Kalighat Milan Sangha Football Club officials including its secretary Bablu Koley and found Saradha Group sponsorship of around `30 ...
 Asian Age3 days ago Kalighat Club deals under ED scanner  Times of India3 days ago
Business Standard

2G ED CBI take opposite stands on accused travel applications

The Enforcement Directorate (ED) and CBI are at odds over whether to allow two people, accused in 2G spectrum allocation, to travel abroad.
 Hindustan Times3 days ago Delhi court grants bail to all accused in 2G-related money laundering case  Business Standard1 month ago 2G money laundering case: Court gives bail to Raja, Kani, Ammal  IndiaTV News1 month ago 2G money laundering case:Court gives bail to Raja, Kani, Ammal  IndiaTV News1 month ago

ED may file Saradha chargesheet by Nov

In an attempt to draw the complete picture for the larger conspiracy in the Saradha muddle, the enforcement directorate is likely to file the chargesheet in the Saradha case by early November. It will put in place the missing pieces in the jigsaw puzzle by ...
 Times of India1 week ago ED hopeful of chargesheet by Nov  The Assam Tribune1 week ago Hopeful of filing chargesheets in Saradha scam case by November: ED  First Post.com1 week ago Enforcement Directorate hopeful of filing chargesheet in Saradha case by November  Economic Times1 week ago
Business Standard

2G scam: Supreme Court orders permanent absorption of Rajeshwar Singh as Enforcement Directorate Deputy Director

2G scam: Supreme Court orders permanent absorption of Rajeshwar Singh as Enforcement Directorate Deputy Director Monday, 8 September 2014 - 12:46pm IST | Place: New Delhi | Agency: PTI The Supreme Court on Monday asked the Centre to absorb Rajeshwar Singh, ...
 DNA1 week ago MPD Director Briefs Council On Crime Response  MyFox Memphis3 days ago Absorb Rajeshwar Dayal in Enforcement Directorate as deputy director: Supreme Court  Economic Times1 week ago SC wants Rajeshwar Dayal to be made deputy director, ED  Business Standard1 week ago

Enforcement Directorate withdraws plea on LRs

Enforcement Directorate on Monday withdrew its plea from a Delhi court in which it had sought issuance of letters rogatory to Malaysia and Mauritius in the Aircel-Maxis deal case, in which former communications minister Dayanidhi Maran among others had been ...
 Asian Age1 week ago Aircel-Maxis Deal: ED Withdraws Petition for Issuance of LRs  Outlook1 week ago Aircel-Maxis deal case: ED withdraws plea for issuance of LRs  Business Standard1 week ago

Property worth Rs 1.25 cr confiscated

The enforcement directorate (ED) on Friday confiscated property worth Rs1.25 crore belonging to Chandan Kumar alias Tinku, an accused in the fake cheque scam unearthed in May 2013.
 Times of India1 week ago ED attaches fake cheque scam kingpin property worth Rs 1.25 Cr  Business Standard3 weeks ago Bank fraud case: ED attaches Rs.12 cr assets  Business Standard1 week ago ED attaches properties worth Rs 1.25 crore  Times of India3 weeks ago
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