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About 1350 results for "enforcement directorate"

ED wants PMLA court to declare Vijay Mallya an absconder, attach his properties

ED moves court, seeks to declare Vijay Mallya an absconder

In more trouble for the beleagueredbusinessman Vijay Mallya, the Enforcement Directorate todaysaid it had approached the special PMLA court here seeking todeclare him an absconder and attach his properties as he didnot comply with a proclamation order issued ... Money Control, 5 hours ago

729 images for enforcement directorate

NDTV, 15 hours ago
NDTV, 12 hours ago, 1 day ago
Indian Express, 1 week ago, 1 week ago
Delaware State, 1 week ago
Financial Express, 1 week ago
NDTV, 3 weeks ago
Sunday Guardian Live, 1 week ago
Siasat Daily, 2 hours ago

Delhi HC tells Moin Qureshi to not behave like Mallya, asked to return by mid-November

Delhi High Court asked Moin Qureshi to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him.
 DNA20 hours ago Don't behave like Mallya, return to India: HC tells Qureshi  Deccan Herald20 hours ago
Sahara Samay English

Karnal Singh appointed ED Director

Senior IPS officer Karnal Singhwas today appointed chief of Enforcement Directorate, theagency entrusted with probing money laundering cases.
 Money Control16 hours ago Karnal Singh appointed ED chief  Sify5 hours ago IPS officer Karnal Singh appointed ED chief  The Hindu12 hours ago Fiduciary Duties of Overlapping Directors  National Law Review2 weeks ago
Business Standard

ED summons meat exporter Moin Qureshi, his wife

The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).According to sources, the Enforcement Directorate wants ...
 Business Standard1 day ago ED issues fresh summons to Moin Qureshi  Asian Age1 day ago Controversial meat exporter Moin Qureshi told to appear before Enforcement Directorate  Zee News15 hours ago Meat exporter Moin Qureshi detained at Delhi's IGI Airport  Business Standard1 week ago
India Today

Accused because I am Dayanidhi's brother: Kalanithi to court

Businessman Kalanithi Maran today charged the Enforcement Directorate with cooking up an "incomplete and malicious story" to prosecute him in the Aircel-Maxis money laundering case as he was the brother of former Telecom Minister Dayanidhi ...
 Business Standard1 day ago Virbhadra PMLA case: Court asks ED to provide docs to accused  Business Standard1 week ago Boman Irani's son Danesh Irani questioned by ED in QNet scam  India Today1 week ago MOU forged to cover Virbhadra's tainted money: ED chargesheet  SentinelAssam.com1 week ago

Bhubaneshwar fire: Enforcement Directorate asked to probe trust's transactions for black money

Manoj Ranjan Nayak, founder president of Sikshya O Anusandhan Charitable Trust surrendered before the police.
 DNA6 days ago SIT asks ED to probe financial transactions of hospital trust  Business Standard1 week ago Bhubaneswar fire: SIT asks ED to probe financial transactions of hospital trust  One India6 days ago Odisha hospital fire: SIT asks ED to probe financial transactions of trust  Asian Age1 week ago
Money Control

Enforcement Directorate wants Chhagan Bhujbal cases transferred to one court

The Enforcement Directorate (ED) recently moved the principal judge of a sessions court in Mumbai seeking to transfer two cases registered against former deputy chief minister Chhagan Bhujbal from a court handling anti-corruption cases to one handling ...
 Asian Age1 week ago ED seeks transfer of cases against Bhujbal, kin to PMLA court  Money Control1 week ago
Business Standard

Saradha chit fund case: SC issues notice to ED, WB Govt.

[India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in connection with the ...
 Sify6 days ago ED issues 2,321 notices; imposes penalty of Rs 225 cr in 3 yrs  Business Standard2 months ago

ED questions Union minister's aide in tent scam

The Enforcement Directorate (ED) has questioned the close aide of Union minister and former army chief Gen V K Singh in a money laundering probe. The investigation is connected to a case involving irregularities in supplying high-altitude tents to a covert ...
 Deccan Herald2 weeks ago VK Singh's close aide SP Singh under Enforcement Directorate scanner in money laundering case relating to R&AW  India.com2 weeks ago ED questions V K Singh's aide in PMLA case  Business Standard2 weeks ago ED questions VK Singh`s aide SP Singh over loan default case  Zee News2 weeks ago
Financial Express

Fresh Letter of Request to UAE against Lalit Modi

A special PMLA court on request by the Enforcement Directorate (ED) has issued a fresh Letter of Rogatory or Letter of Request (LR) to the United Arab Emirates (UAE) in connection with a money laundering case registered against Lalit Modi, former ...
 Asian Age1 week ago Court issues LR to UAE authorities in case against Lalit Modi  Financial Express1 week ago Court issues Letters Rogatory to UAE authorities in case against Lalit Modi  Economic Times1 week ago
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