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About 578 results for "enforcement directorate"

ED summons Rabri Devi in railway hotels corruption case

ED summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said today. Rabri, wife of Rashtriya Janata Dal chief Lalu Prasad, has been summoned to be present before the investigating officer of the case on September 26, they said. The IO is expected to record her statement under the provisions of the Prevention of Money Laundering Act, under which it had registered an FIR against ..., 3 days ago
Rabri Devi summoned by ED MSN India, 2 days ago

346 images for enforcement directorate, 1 week ago
India Today, 2 weeks ago
Sify, 2 weeks ago
First, 3 weeks ago
Money Control, 4 weeks ago
Sify, 2 months ago, 1 month ago
DNA, 1 month ago
India Today, 1 month ago
Money Control, 1 month ago

AgustaWestland: ED chargesheets woman director of Dubai firm

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal.
 Business Standard1 week ago ED files supplementary charge sheet in VVIP chopper scam  Rediff.com1 week ago Delhi court extends ED remand of Shabir Shah's close aide  DNA1 month ago Court extends ED custody of Shabir Shah  Prokerala1 month ago

Cops probe unauthorised calls from ED's phone

The Delhi Police are investigating complaints that unknown persons have used the Enforcement Director's official phone to call many, including Karnataka Minister D K Shivakumar, to issue them summons. Officials said the case appears to be one of caller ID ...
 Deccan Herald1 week ago

ED to withdraw lookout notice against Moin Querashi's wife, daughter

The Enforcement Directorate (ED) on Friday told the Delhi High Court that it will withdraw the lookout circular notice against wife and daughter of meat exporter Moin Qureshi within a week. Earlier in the day, a Delhi Court sent Qureshi for 14 days judicial ...
 catchnews.com1 week ago HC directs ED to withdraw LOC against Moin Qureshi's wife  Deccan Herald2 weeks ago Delhi HC adjourns look-out notice against Moin Qureshi's wife for Sep 8  Sify2 weeks ago Delhi HC to hear plea challenging look-out notice against Moin Qureshi's wife  catchnews.com2 weeks ago

Moin Qureshi's ED custody extended by 4 days in PMLA case

The Enforcement Directorate, which has been questioning controversial meat exporter Moin Akhtar Qureshi since August 26, was today allowed by a city court to continue quizzing him for four more days in a money laundering probe against him and others. Special ...
 Business Standard2 weeks ago ED to quiz meat exporter Mohd Akhtar Qureshi for four more days in money laundering case  DNA3 weeks ago Meat exporter Moin Qureshi challenges his arrest in Delhi High Court  Zee News3 weeks ago Meat exporter Moin Qureshi`s ED custody extended by four days  Zee News3 weeks ago

ED attaches Delhi farmhouse of Misa Bharti

Enforcement Directorate attaches Delhi farmhouse in connection with its money laundering probe against RJD chief Lalu Prasad’s MP daughter Misa Bharti and her husband
 MSN India2 weeks ago ED attaches Misa Bharti's Delhi farmhouse  Prokerala2 weeks ago Money laundering probe: Fresh trouble for Lalu's daughter Misa Bharti as ED attaches Delhi farmhouse  DNA2 weeks ago ED attaches Misa's Delhi farmhouse under PMLA  Rediff.com2 weeks ago

ED conducts raids in Rs 390-crore NAFED defraud case

The Enforcement Directorate (ED) conducted multiple searches here as part of its money laundering probe in the Rs 390-crore NAFED defraud case, an official said on Thursday.The central agency carried out the searches at the residential premises of O.P.
 Prokerala3 weeks ago Enforcement attaches Radhakrishnan’s Rs 23 cr assets  Mathrubhumi1 day ago ED attaches Rs 48 cr assets in medical aspirants cheating case  Deccan Herald1 month ago Money laundering case: Shabir Shah`s judicial custody extended  Zee News4 weeks ago

ED permitted custodial interrogation of Indrani Mukerjea

A special court on Wednesday permitted the Enforcement Directorate for custodial interrogation of Indrani Mukerjea in connection with the INX media case.The Delhi Court issued production warrant against Indrani seeking her presence before the court on September 9th.Earlier in May, an FIR was lodged against former Union minister P. Chidambaram's son Karti, Indrani Mukerjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over ...
 Rediff.com1 month ago Court orders Indrani Mukerjea to appear before it in PMLA case  Deccan Herald1 month ago ED seeks to quiz Indrani Mukerjea in money laundering case  DNA1 month ago ED moves court to quiz Indrani in PMLA case  DNA1 month ago

ED opposes Muhammad Aslam Wani's bail plea in money laundering case

The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering. New Delhi: The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam ...
 Zee News2 weeks ago ED opposes Wani's bail plea in money laundering case  Prokerala2 weeks ago Delhi Court seeks ED response on hawala dealer Muhammad Aslam Wani's bail plea  Zee News2 weeks ago

Virbhadra case: ED gets 2 months to file fresh charge sheet

The Enforcement Directorate was today granted two months by a special court to file a fresh charge sheet in a case of money laundering allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. Additional Sessions Judge Virender Kumar Goel allowed ...
 Business Standard2 weeks ago Misa Bharti's firm named in ED chargesheet  DNA2 months ago Money laundering case: ED files chargesheet against CA linked to Misa Bharti  DNA2 months ago ED files charge sheet against CA of Lalu`s daughter Misa Bharti  Zee News2 months ago
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