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About 562 results for "enforcement directorate"

Money laundering case: Court rejects hawala dealer Muhammad As...

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA. New Delhi: A court here on Friday dismissed the bail plea of alleged hawala dealer Muhammad Aslam ... Zee News, 2 days ago
VVIP chopper: Court denies bail to woman director Business Standard, 1 month ago
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120 images for enforcement directorate

DNA, 1 week ago
Money Control, 1 week ago
DNA, 2 weeks ago
Business Standard, 2 weeks ago
catchnews.com, 2 weeks ago
DNA, 1 week ago
Business Standard, 6 days ago
Money Control, 2 weeks ago
India Today, 2 weeks ago
catchnews.com, 2 weeks ago
Money Control

Govt reconstitutes multi-agency group to investigate Paradise Papers cases

The group will be headed by CBDT Chairman Sushil Chandra and have representatives from CBDT, Enforcement Directorate, Reserve Bank of India and Financial Intelligence Unit
 Money Control1 week ago Swift action in Paradise Papers once all details are available: CBDT Chief  Sify5 days ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 week ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 week ago
India Today

HC issues notice to ED in Sekar Reddy case

The Madras High Court today issued notice to Enforcement Directorate on a petition from mining baron J Sekar Reddy seeking to quash the case under the Prevention of Money Laundering Act, 2002 against him pending before a lower here.Reddy is at present out on ...
 Business Standard1 week ago Yasin Malik calls ED notice 'scare tactics'  Business Standard2 weeks ago ED notice 'means of coercion' to meet JK interlocutor: Malik  Business Standard2 weeks ago ED issues show cause notice to Yasin Malik  Business Standard2 weeks ago
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DNA

ED asks Tejashwi to appear on Nov 13

The Enforcement Directorate (ED) has issued fresh summons asking Tejashwi Yadav, son of RJD leader Lalu Prasad, to appear before it on November 13 in connection with its money laundering probe in the railway hotels allotment corruption case, officials sources ...
 Deccan Herald2 weeks ago PMLA case: ED grills Tejashwi Yadav for nine hours  DNA6 days ago ED questions Tejashwi in IRCTC hotels case  Prokerala1 month ago ED grills Tejashwi Yadav for 9 hours in money laundering case  Zee News1 month ago
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catchnews.com

ED asks Tejashwi Yadav, Rabri Devi to appear on 20-24 November

The Enforcement Directorate (ED) on Friday issued a notice to former Bihar deputy chief minister Tejashwi Yadav and former Bihar chief minister Rabri Devi , asking them to appear on November 20 and November 24 respectively, in connection with the IRCTC hotel ...
 catchnews.com2 days ago ED summons Tejashwi, Rabri in IRCTC case  Prokerala2 days ago IRCTC scam case: Tejashwi Yadav appears before Enforcement Directorate  Business Standard6 days ago ED issues fresh summons to Tejashwi, Rabri  State Times4 weeks ago
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Business Standard

Bitcoin: SC seeks Centre's response on plea to regulate virtual currency

The plea, filed through advocate P N Razdan, also sought responses from the Income Tax department and the Enforcement Directorate Press Trust of India | New Delhi Last Updated at November 14, 2017 19:26 IST Bitcoin A plea to regulate the flow of Bitcoin and ...
 Business Standard5 days ago VVIP chopper scam: HC seeks ED reply on director's bail plea  Business Standard2 weeks ago AgustaWestland: Court seeks ED response on woman Director's bail plea  Prokerala1 month ago Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea  Zee News2 months ago
Business Standard

Rs 9,000 crore attached post demonetisation: ED

The Enforcement Directorate (ED) on Thursday said that it has attached black money to the tune of Rs 9,000 crore post demonetisation and also registered over 3,500 cases under FEMA and money laundering charges.In a statement, the financial probe agency said ...
 Prokerala1 week ago Gold, real estate, shell companies preferred modes for laundering money post demonetisation: ED probe  India Today1 week ago Note ban: ED attaches Rs 9,000 cr in black money; pulls up 1k shell firms  Business Standard1 week ago ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case  Zee News1 month ago
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DNA

Vijay Mallya extradition: Enforcement Directorate seeks to declare Vijay Mallya a proclaimed offender

The court had on April 12 issued an open-ended non- bailable warrant against the liquor baron.
 DNA1 week ago ED in court to declare Vijay Mallya proclaimed offender  Deccan Herald1 week ago Enforcement Directorate mulls selling Vijay Mallya's shares in UB  Business Standard2 months ago Vijay Mallya to be declared proclaimed offender  MSN India1 week ago
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Offices of Saregama India in Mumbai and Kolkata raided by Enforcement Directorate

Last Updated at November 6, 2017 09:47 IST
 Business Standard1 week ago Enforcement Directorate raids Music Labels over royalty payments  Medianama1 week ago
DNA

Businessman held in Rs 5,000-cr fraud case

The Enforcement Directorate has arrested a businessman from Delhi in connection with the probe into an alleged bank fraud to the tune of Rs 5,000 crore involving a Gujarat-based pharma firm and few other hawala deals. Gagan Dhawan was taken into custody under ...
 DNA2 weeks ago ED arrests Delhi businessman in Rs 5,000 cr money laundering case  Prokerala2 weeks ago Enforcement Directorate arrests businessman in bank fraud case involving Gujarat pharma firm  DNA2 weeks ago ED arrests owner of Hindmata Cinema in fake remittance scam  India Today3 weeks ago
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