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About 1364 results for "enforcement directorate"

VVIP chopper scam case: Delhi HC asks Centre, ED to reply on Khaitan's bail plea

Chopper deal: HC notice to ED on Khaitan's bail plea

The Delhi High Court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Justice V.P. Vaish sought response from ... Siasat Daily, 5 hours ago

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New Indian Express, 1 week ago
Florida Times-Union, 2 weeks ago

ED to attach R60 cr worth of Saradha's properties

Statesman News Service Kolkata, 29 October The Enforcement Directorate (ED), investigating the money trail in the Saradha multi-crore scam has initiated the process to attach properties of the group worth an estimated 60 crores. ED ...
 The Statesman17 hours ago ED attaches Saradha property worth Rs 60 crore  Times of India20 hours ago Saradha scam: Enforcement Directorate attaches assets worth Rs 60 crore  Economic Times1 day ago Saradha scam: ED attaches assets worth Rs 60 cr  Press Trust of India1 day ago
New Indian Express

ED summons Marans, others in Aircel-Maxis deal

NEW DELHI: Enforcement Directorate (ED) has issued summons against Dayanidhi and Kalanithi Maran and all others accused in Aircel Maxis money laundering probe case. The agency, sources said, has issued the notices under the Prevention of Money ...
 Economic Times4 hours ago ED summons Marans in Aircel-Maxis deal, assets attachment to follow  The Hindu4 hours ago Aircel-Maxis deal: ED issues summons against Maran brothers, others  ZeeNews.com6 hours ago ED issues summons against Marans, others in Aircel-Maxis deal  DNA India3 hours ago

ED files 2nd charge sheet in hawala scam

The Enforcement Directorate, ED filed a second charge sheet in the 5,395-crore rupee hawala scam allegedly involving Surat-based trader Afroz Fatta before the special Prevention of Money Laundering Act court in Ahmedabad yesterday. In this supplementary ...
 News on Air13 hours ago ED files supplementary chargesheet in hawala scam in Gujarat  Business Standard22 hours ago

ED files second complaint in hawala scam against 10

The Enforcement Directorate (ED) on Wednesday filed the second complaint in the Rs 5,395 crore hawala racket against 10 people for transferring Rs 750 crore through the hawala route to Dubai.
 Times of India17 hours ago

ED shares blast victim bank details with NIA

A National Investigation Agency team from Delhi today met officers of officers of the Enforcement Directorate, which is probing the source of funds of the Jamaat-ul-Mujahideen Bangladesh operatives in Burdwan. Sources said the ED shared with the NIA team ...
 The Telegraph1 day ago Burdwan blast probe: NIA team visits ED office  Business Standard2 days ago Enforcement Directorate joins probe on money trail  Asian Age1 week ago ED to tag cases similar to Oct 2 blast  The Telegraph1 week ago

ED allowed to take Seashore Group CMD on 14 days' remand

of India | Bhubaneswar October 28, 2014 Last Updated at 22:00 IST A local court here today allowed the Enforcement Directorate (ED) to take Seashore Group CMD Prasant Dash to its remand for 14 days to trace the money trail in the multi-crore chitfund scam in ...
 Business Standard1 day ago Odisha court allows ED to take Seashore CMD Prasant Dash on 14-day remand  OrissaDiary2 days ago CBI takes Ndiganta CMD, directors on 6-day remand  New Delhi Pioneer2 days ago Chitfund scam: ED allowed to take Seashore Group CMD on 14 days' remand  Zee News1 day ago

Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources

Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV. Sources in the ED said the agency will ...
 NDTV1 day ago ED probe into Saradha money trail in final stages: Official  Rediff.com1 month ago Timblo Private Ltd join the ranks of 80 firms involved in money-laundering inquiry, Goa  Mining & Quarry World4 hours ago Black Money List: The Timblo Trail, from Hong Kong to Goa  NDTV9 hours ago
India Today

Black money case: Enforcement Directorate says it was denied info

In another setback for the Centre on the black money issue, the Enforcement Directorate on Wednesday has claimed that it was denied information on the list of account holders. Sources in the Enforcement Directorate confirm that they were denied ...
 India Today1 day ago

Company staffer booked for money laundering in Rs 220cr scam

Press Trust of India | Mumbai October 21, 2014 Last Updated at 19:00 IST Enforcement Directorate has registered a money laundering case against an employee of a company and others for allegedly siphoning off Rs 220 crore from government agencies like MMRDA, ...
 Business Standard1 week ago ED summons six over terror funding  Times of India1 week ago ED summons to traders and officials in money laundering scam  Business Standard1 week ago Enforcement Directorate summons to traders and officials in money laundering scam  DNA1 week ago
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