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About 1355 results for "enforcement directorate"

Saradha Scam: Enforcement Directorate Attaches Properties

ED confiscates Saradha's Rs100 cr properties

The Enforcement Directorate (ED), probing the multi-crore Saradha scam, today attached properties of the Saradha Group worth around Rs 100 crore, a top source in the directorate said. "Today, we have attached several properties of the Saradha Group ... The Echo Of India, 2 hours ago
ED attaches FDs, bank a/cs worth 80L Times of India, 4 hours ago
Sophos Anti Virus

FBI Director James Comey says Apple and Google go "too far" with default encryption

U.S. law enforcement's top officials are not happy about Apple and Google updating their mobile devices to have encryption turned on by default. FBI Director James Comey reproached the two companiesin a speech before the Brookings Institution in ...
 Sophos Anti Virus2 hours ago FBI Director: Encryption Bad for Law Enforcement  Data Center Journal8 hours ago FBI director: Device encryption makes law enforcement, nat'l security investigations harder  FierceHomelandSecurity14 hours ago MEDIA ADVISORY: Treatment referral initiative arising out of recent roundup  United States Department of Justice34 minutes ago
IBN Live

Businessman Accused in Chopper Deal Denied Bail

NEW DELHI: A city court on Monday dismissed the bail plea of businessman Gautam Khaitan, arrested by the Enforcement Directorate (ED) in a money laundering case related to the ` 3,600 crore VVIP chopper deal. Special judge V K Gupta denied bail to ...
 New Indian Express1 hour ago Court denies bail to businessman Khaitan in VVIP chopper scam  Rediff.com12 hours ago Chopper deal case: Court dismisses Khaitan's bail plea  Press Trust of India12 hours ago Special court rejects Khaitan bail plea in VVIP copter scam  Asian Age6 hours ago

2G money laundering case: Court to pass order on framing charges on 31 Oct

The Enforcement Directorate had charge-sheeted ex-telecom minister A. Raja, Rajya Sabha MP Kanimozhi, DMK chief Karunanidhi's wife Dayalu Ammal and 16 others in the money laundering case. Photo: AFP New Delhi: A special court on Monday fixed 31 ...
 Livemint.com19 hours ago Court to pass order on framing of charges in 2G Case on Oct 31  International Business Times India19 hours ago Court orders probe into Tareq's death  Bangladesh Daily Star1 day ago 2G case: Court gives bail to Raja, Kani, Ammal  Rediff.com2 months ago
IndiaTV News

Burdwan blast: Enforcement Directorate team visits blast site

BURDWAN: Officials of the Enforcement Directorate today visited the Burdwan blast site here and met police officers in their bid to unearth the source of fund of the suspected terrorists. A three-member team of ED officials, led by Assistant ...
 Economic Times10 hours ago ED to tag cases similar to Oct 2 blast  The Telegraph3 days ago Burdwan blast: ED team visits explosion site  ZeeNews.com7 hours ago Burdwan blast: ED team visits blast site  IndiaTV News9 hours ago

Enforcement Directorate joins probe on money trail

After the National Investigation Agency, the Enforcement Directorate has launched its probe separately into the Burdwan blast. Its entry into the investigation assumes significance as the trail of huge amount of terror funds through Hawala network from across ...
 Asian Age6 hours ago ED starts probe into terror money trail  Times of India1 week ago Enforcement directorate summons Rose Valley chairman  Times of India3 weeks ago

ED summons six over terror funding

Enforcement Directorate has summoned six in connection to the probe into funding of terror modules in Burdwan.
 Times of India7 hours ago

ED tracks down activities, investments of Goa drug dealers

Enforcement Directorate (ED) sleuths here are tracking down activities and investments made by Goa's notorious drug dealers under money laundering laws, the agency said Monday. "ED is constantly monitoring other active drug dealer's activities and action ...
 Business Standard13 hours ago ED tracks down activities investments of Goa drug dealers  Calcutta News.Net11 hours ago

Former NRI Sabha Punjab President Kamaljit Hayer comes under ED scanner, questioned

Former president of NRI Sabha Punjab, Kamaljeet Singh Hayer has also come under Enforcement Directorate scanner after his name figured in the diary recovered from Goraya based businessman Chunni Lal Gaba and his family mentioning financial transactions ...
 Times of India13 hours ago
One India

ED issues summons to 16 iron ore companies in Goa mining scam

(Follow @steelguru on Twitter for important updates) The Hindu reported that the Enforcement Directorate on Friday issued summons to 16 companies involved in iron ore exports and the former director of Goa Mines and Geology, Mr Arvind Lolienkar, ...
 Steel Guru13 hours ago ED issues notices to 16 companies in Goa mining scam  Prokerala3 days ago Goa mining scam: ED issues notices to 16 companies  One India3 days ago
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