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About 599 results for "enforcement directorate"

Enforcement Directorate gets 7-day custody of Kashmiri separatist leader Shabir Shah
India Today

Enforcement Directorate gets 7-day custody of Kashmiri separat...

After the India Today expose on how separatist leaders are fueling unrest in the Kashmir Valley by taking funds from Pakistan, the Jammu and Kashmir Police arrested Shabir Shah, founder and president of the Jammu and Kashmir Democratic Freedom Party (JKDFP). India Today, 23 hours ago
ED arrests separatist leader Shabir Shah Business Standard, 1 day ago
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341 images for enforcement directorate

Sify, 4 days ago
DNA, 1 day ago
catchnews.com, 2 days ago
India Glitz, 3 days ago
India Today, 19 hours ago
First Post.com, 1 day ago
India Today, 1 week ago
First Post.com, 6 days ago
catchnews.com, 1 week ago
Money Control, 1 month ago
First Post.com

VVIP chopper case: Court extends ED custody of woman director

A Delhi court today extended by three days the custody of a woman director of two Dubai-based firms to the Enforcement Directorate for her interrogation in a probe in the Rs 3,600 crore VVIP choppers money laundering case.
 DNA16 hours ago AgustaWestland chopper scam: Delhi court extends custody of Dubai  First Post.com5 days ago
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Business Standard

NIA-Separatists crackdown: Arrests only after proper probe, says Hansraj Ahir

In the wake of National Investigative Agency (NIA) and Enforcement Directorate (ED) probing Separatists in connection with the terror funding case, Minister of State (MoS) for Home Affairs Hansraj Ahir on Wednesday said that it is the duty of the government ...
 Business Standard22 hours ago

Shabir Shah, a Kashmiri separatism founder, held for terror funding

The Enforcement Directorate has arrested Shabir Shah -- one of the founders of Kashmiri separatism -- as part of the government's crack-down on separatists for allegedly receiving money from Pakistan to finance terror activities in the Kashmir Valley.Shah, ...
 Prokerala17 hours ago

Pakistani terrorist convicted in connection with 2006 PMLA case

A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
 DNA1 day ago Pak terrorist sentenced to 7 year jail under PMLA  Deccan Herald1 day ago
DNA

ED to seize Lalu Prasad's daughter Misa Bharti's Delhi farmhouse

The Enforcement Directorate had conducted raids on July 8 at three Delhi farmhouses owned by Misa Bharti, her husband and a firm linked to them, in a money laundering case probe.
 India Today2 days ago Misa Bharti's firm named in ED chargesheet  DNA5 days ago Money laundering case: ED files chargesheet against CA linked to Misa Bharti  DNA6 days ago ED files charge sheet against CA of Lalu`s daughter Misa Bharti  Zee News6 days ago
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India Glitz

ED summons SRK, wife for personal hearing in FEMA case

The Enforcement Directorate (ED) has served a notice to Bollywood megastar Shah Rukh Khan and his wife Gauri to appear before it personally on August 23 in an ongoing FEMA case, official sources said on Thursday. The two are required to remain present in ...
 India Glitz3 days ago SHOCKING: After Shah Rukh Khan, Amitabh Bachchan and Devgns get Enforcement Directorate notices over foreign remittances  Bollywood Hungama4 days ago ED summons SRK, wife for personal hearing in FEMA case  Prokerala5 days ago Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case  First Post.com6 days ago
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Sify

Fire breaks out in Lok Nayak Bhawan

A major fire broke out on Monday in a government building, housing offices including of the Enforcement Directorate and Income Tax Department among others, officials said. No injuries were reported.The fire was reported on the fourth floor of the Lok Nayak ...
 Prokerala2 days ago Huge fire at govt office building in Delhi, 25 fire engines at spot  Sify2 days ago Fire in Delhi's Lok Nayak Bhawan office complex, no casulaties  India Today2 days ago Major fire breaks out at Lok Nayak Bhawan, no casualties reported  DNA2 days ago
India Today

Woman director of Dubai firm held in chopper scam

The Enforcement Directorate (ED) arrested a woman director of a Dubai-based firm in connection with its probe in a money laundering case in the AgustaWestland chopper scam, officials said on Monday. The arrested has been identified as Shivani Saxena, a ...
 Deccan Herald1 week ago AgustaWestland chopper scam: Dubai firm director arrested for money laundering  India Today1 week ago VVIP choppers case: ED arrests woman director of Dubai firms  Zee News1 week ago
catchnews.com

Narada sting probe: Kolkata mayor to skip court appearance today

Kolkata mayor Sovan Chatterjee will not appear before the Enforcement Directorate (ED) today, in connection with the Narada sting probe case.The mayor's counsel has asked for one month's time till the monsoons are over, as Chatterjee has to monitor the ...
 Business Standard2 days ago
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