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About 1355 results for "enforcement directorate"

ED closes laundering case against Ramdev aide Balkrishna
IndiaTV News

ED closes money laundering case against Baba Ramdev's aide

Months after the new government assumed power, Enforcement Directorate (ED) has closed the two-year-old money laundering case against yoga guru Baba Ramdev's close aide Balkrishna. Times of India, 9 hours ago
ED closes laundering case against Ramdev aide Balkrishna Daily, 17 hours ago
ED closes case against Ramdev aide The Hindu, 16 hours ago

397 images for enforcement directorate

NDTV, 1 week ago
Financial Express, 2 weeks ago
IBNLive India News, 2 weeks ago
IndiaTV News, 11 hours ago
Times of India, 1 day ago
Reuters, 1 week ago
IndiaTV News, 1 week ago
Odisha Samaya, 1 month ago
Deccan Chronicle, 1 month ago
OrissaDiary, 1 week ago

Pradeep Sharma’s wife owned 30% of Welspun arm: ACB

A day after the Enforcement Directorate (ED) attached his properties worth Rs 1 crore, the Anti-Corruption Bureau (ACB) early on Tuesday morning arrested suspended IAS officer Pradeep Sharma in an alleged corruption case.
 Times of India11 hours ago ED attaches Saradha properties in Malda  The Telegraph1 week ago ED raids in Malda for Saradha properties  Times of India1 week ago Property worth Rs 1.25 cr confiscated  Times of India2 weeks ago

Saradha: Bank accounts of 4 clubs frozen

STATESMANNEWSSERVICE Kolkata/New Delhi, 30 September The Enforcement Directorate (ED) today froze five bank accounts of four clubs including Mohun Bagan, East Bengal, Kalighat Club and Bhowanipore Club. According to an ED official, the five ...
 The Statesman16 hours ago ED Bank Freeze Trips Top Clubs  Times of India18 hours ago ED bank freeze trips top football clubs  Times of India15 hours ago ED summons for four football clubs  Times of India2 weeks ago
Business Standard

ED freezes accounts of Mohun Bagan, East Bengal

The crackdown on the Saradha chit fund scam has now made an impact on West Bengal's football arena with the Enforcement Directorate (ED) freezing the accounts of the Mohun Bagan and East Bengal football clubs. The ED started by freezing two accounts of the ...
 Deccan Herald11 hours ago ED seals East Bengal's holding firm's accounts  Millennium Post19 hours ago ED seals accounts of East Bengal Mohun Bagan FC  Hindustan Times11 hours ago Saradha scam: Bank account of East Bengal club sealed  The Hindu14 hours ago
IndiaTV News

VVIP chopper deal: Khaitan sent to five-day custody

Businessman Gautam Khaitan was remanded to five-day Enforcement Directorate (ED) custody by a Delhi court on Tuesday in connection with the Rs 3,600-crore AgustaWestland deal case. ED prosecutor Naveen Kumar Matta told the court that the agency ...
 Indian Express18 hours ago Chopperdeal: 70 million Euros received as kickback, Enforcement Directorate to court  Economic Times11 hours ago Businessman Gautam Khaitan remanded to five days ED custody  Times of India14 hours ago 'Soft target' partner Gautam Khaitan custody extended by 5 days in choppergate probe  Legally India16 hours ago

ED seals accounts of Kingfisher United East Bengal Football

The Enforcement Directorate (ED) has sealed the accounts of Kingfisher United East Bengal Club Pvt Ltd, the holding company of East Bengal Football Club, in connection with the Saradha scam. Senior officials of the directorate said that the account ...
 Sify14 hours ago
The Telegraph

Will Shahrukh Khan be questioned about his involvement with Rose Valley?

Enforcement Directorate has alleged that funds transferred between Shahrukh Khan's Red Chillies and Rose Valley, the MLM company from West Bengal, were more than what was mentioned in their deal The Enforcement Directorate (ED) has alleged that the ...
 Money Life1 hour ago Rose Valley chief visits Enforcement Directorate office  Asian Age5 days ago Rose Valley defreeze plea  The Telegraph5 days ago
Business Standard

Transferred 48 times, Supreme Court relief for IAS officer in UP

The IRI also submitted an affidavit questioning the conduct of the Enforcement Directorate.
 Times of India1 week ago Manchester loan brokerage directors banned  Insider Media Limited6 hours ago 2G scam: Supreme Court orders permanent absorption of Rajeshwar Singh as Enforcement Directorate Deputy Director  DNA3 weeks ago Absorb Rajeshwar Dayal in Enforcement Directorate as deputy director: Supreme Court  Economic Times3 weeks ago

Chopperdeal: Court Seeks ED's Response on Khaitan's Bail Plea

NEW DELHI: A Delhi court today issued notice to the Enforcement Directorate (ED) seeking its response on October 7 on the bail plea of businessman Gautam Khaitan who has been arrested in the Rs 3,600-crore AgustaWestland chopper deal case. ...
 New Indian Express1 hour ago Chopper deal: Court seeks ED`s response on Khaitan`s bail plea  ZeeNews.com1 hour ago Supreme Court seeks Centre’s response on ‘take down’ notices to ISPs  Times of India1 month ago

ED seizes Gujarat-cadre IAS officer Pradeep Sharma's property

st of India | Ahmedabad September 29, 2014 Last Updated at 20:35 IST Enforcement Directorate today seized the property of suspended IAS officer Pradeep Sharma under the Prevention of Money Laundering Act (PMLA). It includes a piece of land in Dehgam village ...
 Business Standard1 day ago ED seizes land and flat belonging to terminated IAS couple  Business Standard1 week ago
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