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About 587 results for "enforcement directorate"

ED grills Virbhadra Singh for 9 hours
Rediff.com

ED grills Virbhadra Singh for 9 hours

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for over nine hours by the Enforcement Directorate in New Delhi in connection with a money laundering case registered against him and others. Singh, who arrived at the agency’s office in his official car with a covered beacon at about 12 noon, left the premises at about 9:20 pm. Official sources said the Investigating Officer of the case recorded the chief minister's statement under the Prevention of Money ... Rediff.com, 2 days ago
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673 images for enforcement directorate

Sahara Samay English, 1 week ago
India Today, 2 weeks ago
State Times , 3 days ago
Money Control, 3 days ago
Money Control, 5 days ago
Sahara Samay English, 6 days ago
India Today, 6 days ago
India Today, 3 days ago
India Today, 3 days ago
DNA, 1 week ago
First Post.com

Vijay Mallya arrested, granted bail: ED to file first chargesheet in loan default case

The Enforcement Directorate (ED) is set to file its first chargesheet against Vijay Mallya and others in the IDBI bank loan default case. The post Vijay Mallya arrested, granted bail: ED to file first chargesheet in loan default case appeared first on ...
 First Post.com4 days ago ED to file first charge sheet against Mallya and others  DNA4 days ago
India Today

After ED, NIA issues non-bailable arrest warrant against Zakir Naik

The latest sanction comes a week after the Enforcement Directorate (ED) issued another non-bailable warrant against him in a money laundering case.
 Zee News3 days ago Delhi court issues non-bailable warrant against Vijay Mallya in 1995 FERA violation case  India Today1 week ago Pollution a non-issue in Delhi civic polls?  Sify2 days ago NIA court issues non-bailable warrant against Zakir Naik  Rediff.com3 days ago
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Rediff.com

ED issues notice to Karti Chidambaram for forex violations

The Enforcement Directorate (ED) has issued a show-cause notice to Karti Chidambaram and a firm purportedly linked to him for alleged violations of the FEMA laws to the tune of Rs 45 crore.The agency also issued a similar notice, after over two years of investigations, to another firm M/s Vasan Health Care Private Limited, which is based in Chennai, for alleged forex violations of Rs 2,262 crore. "The total amount of contravention identified on different counts and found to have been ...
 Rediff.com6 days ago ED notice to Karti Chidambaram, others for foreign exchange violations  India Today6 days ago ED notice to Karti Chidambaram, Vasan Health Care  Sahara Samay English6 days ago Enforcement Directorate issues notice to Karti Chidambaram, Vasan Health Care  First Post.com6 days ago
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catchnews.com

Panchkula AJL case: ED questions Vora, ex-Congress CM Hooda

The Enforcement Directorate (ED) has questioned senior Congress leader Motilal Vora and former Haryana CM Bhupinder Singh Hooda in connection with its money laundering probe into alleged irregularities in the allotment of a plot to AJL, publisher of the ...
 DNA3 days ago AJL case: ED questions Moti Lal Vora, B.S. Hooda  Sify3 days ago Herald case: Swamy wants Hooda as witness  Rediff.com23 hours ago

Rs 6000 crore fake import remittance scam: ED issues lookout notice against mastermind Vijay Kothari

The Enforcement Directorate has issued a lookout notice against Vijay Kothari in the Rs 6000 crore fake import remittances case. Representational Image The Enforcement Directorate (ED) has issued a lookout notice against Vijay Kothari, the diamond trader who ...
 India Today2 days ago
India Today

Enforcement Directorate issues second summons to AirAsia India's ex-CEO Mittu Chandilya in FEMA case

First summons had returned back to ED due to Chandilya's non-availability at given address. 2 ED is investigating allegations made by Cyrus Mistry that fraudulent transactions were carried out by the airline. 3 Agency has sought case related documents and ...
 India Today3 days ago
Rediff.com

Vijay Mallya extradition from UK to take at least 6-12 months: Enforcement Directorate

Vijay Mallya's extradition from the UK would take a minimum of 6 to 12 months. According to an ED official, bringing him back to India will be a long process.
 India Today3 days ago Extradition of Vijay Mallya may take 6-12 months: ED  Rediff.com3 days ago
Rediff.com

No assurance that Virbhadra won't be arrested: ED to HC

The Enforcement Directorate (ED) today refused to give any assurance in the Delhi High Court that it will not arrest Himachal Pradesh CM Virbhadra Singh when he appears before it tomorrow to record his statement.
 DNA3 days ago Virbhadra chargesheeted in DA case, HC removes stay on arrest  Rediff.com3 weeks ago
DNA

Modi govt can't silence my voice by targeting Karti with baseless notices: Chidambaram

Senior Congress leader P Chidamabaram on Monday accused the Enforcement Directorate (ED) of making "baseless" and "ridiculous" allegations against his son Karti, saying the Modi government cannot silence his voice. The former Union Minister said the ED has a ...
 DNA5 days ago Govt. can't silence me by targeting my son Chidambaram  DNA5 days ago Govt can't silence me by targeting my son: Chidambaram  Rediff.com5 days ago
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