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About 1340 results for "enforcement directorate"

Enforcement Directorate names Jignesh Shah, Joseph Massey in N...

Officials said in the over 20,000-page prosecution complaint, the agency has chronicled how theRs 5,600 crore payment crisis scam was perpetrated. The agency, sources said, has named Shah, chairman and managing director of Financial Technologies; Massey, MD ... Economic Times, 1 hour ago

495 images for enforcement directorate

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The Telegraph, 2 hours ago
India Today, 10 hours ago
IBN Live, 11 hours ago
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The Telegraph, 2 days ago
Times of India, 3 days ago
Current News India, 6 days ago
The Telegraph

Graft lock on Maran assets

The Enforcement Directorate today attached assets worth Rs 742 crore held by former telecom minister Dayanidhi Maran and brother Kalanithi in connection with its money-laundering probe into the Aircel-Maxis deal, adding to their woes and embarrassing the DMK.
 The Telegraph2 hours ago 2G: Enforcement Directorate attaches Maran properties  Asian Age2 hours ago AircelMaxis case ED attaches Marans assets worth Rs 743 crore  Hindustan Times8 hours ago ED attaches assets worth Rs 742.58 crores in the name of Maran brothers in Aircel-Maxis case  IBN Live11 hours ago
Times of India

ED files complaint against ex-Laccfed chief

The Enforcement Directorate (ED) filed a complaint before the District Judge VK Srivastava under the Prevention of Money Laundering Act against ex-chairman of Labour and Construction Cooperative Federation (LACCFED), Sushil Kumar Katiyar. The directorate has ...
 Times of India4 hours ago ED registers money laundering case in cricket betting racket  Times of India5 days ago Bookies charged under PMLA in alleged cricket betting scam  Business Standard6 days ago ED sends letters rogatory in Aircel case  Deccan Herald1 week ago

Enforcement Directorate files prosecution proceedings against 68 accused in National Spot Exchange Ltd scam

The Enforcement Directorate (ED) filed prosecution proceedings against 68 accused in National Spot Exchange Ltd (NSEL) scam, including its directors and senior official for defaulting payments. The ED had seized property worth hundreds of crore belonging to ...
 Times of India6 hours ago

ED to File First Chargesheet in Rose Valley Case Tomorrow

The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow. "We are going to file the first charge sheet in Rose Valley case tomorrow under the Prevention of Money Laundering Act (PMLA) court", an ED official ...
 NDTV16 hours ago ED chargesheet against Rose Valley today  The Assam Tribune1 day ago Ponzi scam: ED to file chargesheet in Rose Valley case  Rediff.com1 day ago Enforcement Directorate to File First Chargesheet in Rose Valley Case Tomorrow  Current News India15 hours ago

ED attaches Rs.742.58 crore property of Maran brothers

The Enforcement Directorate (ED) on Wednesday announced the attachment of properties worth Rs.742.58 crore held by Dayanidhi Maran, Kalanithi Maran and the latter's wife Kaveri Kalanithi.In a statement, the ED said the attachment was in respect of the offence ...
 Prokerala8 hours ago

Niranjan's transfer will not affect probe in drugs case: ED to HC

The Enforcement Directorate (ED) on Monday told the Punjab and Haryana high court that shifting its assistant director Niranjan Singh, who had questioned Punjab minister Bikram Singh Majithia in the drug haul case, would not affect the investigation.
 Times of India1 day ago Stay on ED officer's transfer extended  Times of India2 weeks ago UP man to take over from Niranjan in ED  Times of India3 weeks ago High Court Stays Transfer of Enforcement Directorate Official Who Questioned Punjab Minister Bikram Majithia in Drug Case  NDTV1 month ago

ED Attaches Assets of 'Icchadhari Baba' in Sex Trade Case

The Enforcement Directorate (ED) today attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in connection with money laundering probe against him and his associates for allegedly running a sex racket in ...
 Outlook1 day ago ED attaches assets of `Icchadhari baba` in sex trade case  Zee News13 hours ago

Israeli Embassy bombing: ED attaches assets of journo Kazmi

Enforcement Directorate (ED), as part of its money laundering probe, today attached foreign currency and vehicles which were seized from the premises of a journalist who is an accused in the case relating to the attack on an Israeli Embassy vehicle ...
 Business Standard1 day ago

The rise of class X drop out to millionaire self-styled godman and pimp

A Class 10 dropout to a millionaire self-styled godman and pimp and his ultimate fell from grace after the Enforcement Directorate on Saturday attached the properties of Sant Swami Ichadari Bhimanand. The self-styled godman was arrested five years ago for ...
 IBN Live1 day ago
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