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About 1339 results for "enforcement directorate"

Former HHS Cyber Security Director Convicted For Child Porn
Daily Caller

- Dave is the new director-enforcement at FSSAI ; Kabra not to...

In a major reshuffle of departmental work at the Food Safety & Standards Authority of India (FSSAI), the post of director (enforcement) has been handed over to Sanjay Dave. Dave is currently advisor to the apex food regulator, apart from being the ..., 5 days ago
CBI books case against Jignesh in MCX fraud Deccan Herald, 1 day ago

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Odisha Samaya, 2 days ago
Deccan Chronicle, 1 day ago
NDTV, 1 week ago
Jagran Post, 2 days ago
IBN Live, 1 week ago
Jagran Post, 1 week ago
NDTV, 2 weeks ago
New Indian Express, 1 week ago
Financial Express Bangladesh, 1 week ago
IBNLive India News, 2 weeks ago

Former IPL Chief Lalit Modi's passport restored, can now fly to India

The Delhi high court today restored sacked IPL commissioner Lalit Modi's passport. Modi who is facing an Enforcement Directorate probe into allegations of financial irregularities, can now fly to India.  Modi, who is now in London had been summoned several times by the ED in the past, had moved the high court in November 2012 against the decision of chief passport officer in Delhi who had upheld the revocation of his passport by Mumbai Regional Passport ...
 Rediff.com5 hours ago Lalit Modi Return to India Likely to Spice up BCCI Elections  NDTV1 hour ago HC Orders Restoration of Passport of Lalit Kumar Modi  New Indian Express3 hours ago Delhi HC orders restoration of Lalit …  Yahoo! India3 hours ago

ED attaches fake cheque scam kingpin property worth Rs 1.25 Cr

The Enforcement Directorate (ED) today attached movable and immovable property worth Rs 1.25 crore of Sunny Priyadarshi, the alleged kingpin of multi-crore fake cheque scam busted in Bihar in May 2013. The attached property includes two flats in Lotus ...
 Business Standard23 hours ago ED attaches properties worth Rs 1.25 crore  Times of India17 hours ago

Trinamul MP quiz

The Enforcement Directorate today questioned Trinamul Rajya Sabha MP Ahmed Hassan Imran over alleged financial deals he struck as executive editor of a Bengali daily with Saradha chief Sudipta Sen. The ED officials asked me about Sens stint as owner of the ...
 The Telegraph1 day ago Trinamool MP grilled by ED in Saradha case  New Delhi Pioneer1 day ago TMC MP grilled in connection with Saradha scam  First Post.com2 days ago Enforcement Directorate grills TMC MP Ahmed Hassan Imran in Saradha scam case  Economic Times2 days ago

Enforcement Directorate quizzes TMC RS MP in Saradha scam

Yet another Trinamul Congress Rajya Sabha MP on Monday was questioned by the Enforcement Directorate (ED) for nine long hours. This was the first time journalist-turned MP Ahmad Hasan Imran was questioned by the ED officials in connection with the multi-crore ...
 Asian Age1 day ago Enforcement Directorate to check for Coalgate link to RJD MP’s family  Asian Age2 months ago

Trinamool MP Imran interrogated for 9 hours by enforcement directorate

Trinamool MP Ahmed Hasan Imran who was interrogated by enforcement directorate (ED) for over nine hours on Monday said that the ED asked him about his links with Saradha Group. Imran is the editor of Bengali daily Kolom which was earlier owned by ...
 Times of India1 day ago
Money Today

Saradha scan on assets, foreign players

The Enforcement Directorate has drawn up a list of Saradha properties valued at around Rs 100 crore for attachment within the next few weeks. Among the assets are a high school in Siliguri, a resort in Santiniketan, land parcels in South 24-Parganas and a ...
 The Telegraph4 days ago NSEL scam: In a first, ED attaches AP spinning plant  News on Air5 days ago NSEL scam: Enforcement Directorate attaches spinning mill plant in Andhra Pradesh  Financial Express5 days ago Rs 863 crore properties of Jagan attached  Asian Age1 week ago

SC seeks ED’s response on Hasan Ali Khan’s bail plea

The Supreme Court on Tuesday sought the Enforcement Directorate’s response to a petition by Hasan Ali Khan, in jail for the last three years over money laundering charges.
 Times of India1 week ago SC issues notice to Enforcement Directorate on Hasan Ali Khan's bail plea  Economic Times1 week ago Enforcement Directorate to summon Rahat Fateh Ali Khan over forex violations  Asian Age1 week ago SC issues notice to Enforcement Directorate on Hasan Ali Khan's bail plea  Economic Times1 week ago
Times of India

Hint of inflated pay

The Enforcement Directorate is investigating whether some football clubs used their foreign recruits to channel Saradha cash to safe havens abroad, sources said. The officials of the clubs have been called for questioning in the past few months, the sources ...
 The Telegraph4 days ago Flipkart faces Rs 1,000 crore FEMA penalty: Report  Times of India1 week ago Enforcement Directorate to issue show cause to Flipkart  Rediff.com3 weeks ago Sudipta Sen's cash pile may be over Rs 2,500cr: Enforcement Directorate  Times of India4 weeks ago
IBN Live

Clue to mystery diaries

It’s been months since three central agencies — CBI, Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) — have been hunting for two elusive diaries that hold the keys in solving the multi-crore Saradha Ponzi scam.
 Times of India3 days ago Saradha: CBI glare on former DGP  Times of India1 week ago MPPEB scam: Directorate of Enforcement quizzes former system analyst in Indore  IBN Live3 weeks ago MPPEB case: ED questions former system analyst in Indore  Business Standard3 weeks ago
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