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About 1338 results for "enforcement directorate"

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate sources tell Vicky Nanjappa/ that the probe into FDI received by Flipkart continues and a show cause notice will be issued to the online retailer. Having successfully raised $1 billion in venture capital this week, Flipkart is talk of the town, but some trouble could be brewing for the e-commerce major with the ongoing probe by the Enforcement Directorate. After the ED began its probe into Flipkart in 2012, the investigation appeared to have meandered. ED ..., 2 hours ago

405 images for enforcement directorate

NDTV, 2 days ago
NDTV, 1 week ago, 6 days ago, 6 days ago
Anderson Independent-Mail, 6 days ago, 1 week ago, 1 week ago
NDTV, 3 weeks ago, 2 days ago
Deccan Chronicle, 1 day ago
IndiaTV News

ED attaches Saradha assets in Assam, Tripura

New Delhi, Jul 30 (PTI) In fresh action in the Saradha chit funds scam case, the Enforcement Directorate (ED) has issued orders for attachment of properties worth Rs 5.40 crore based in Assam and Tripura under money laundering laws. The agency ...
 Press Trust of India19 hours ago Enforcement Directorate attaches Saradha assets in Assam, Tripura  Economic Times18 hours ago Inter-state Saradha hunt plan for Enforcement Directorate  Times of India2 months ago
Deccan Chronicle

Enforcement Directorate to take over illegal assets via FEMA

Picture used for representational purpose. (Photo: DC/File) New Delhi: In its first major action against the immovable properties illegally acquired by foreign nationals in the country, the Enforcement Directorate has decided to initiate ...
 Deccan Chronicle1 day ago Enforcement Directorate Attaches Assets of Ex-Jharkhand Minister  NDTV2 days ago ED attaches RS 100 crore assets of former Jharkhand minister  Rediff.com2 days ago Enforcement Directorate Attaches Rs 100 Crore Assets of Former Jharkhand Minister  NDTV2 days ago
Occupational Health & Safety

Money-laundering case against iron ore exporter

Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a money-laundering case against an iron ore exporter, P.K. Jain, who allegedly operated in the Chaibasa area ...
 The Hindu1 day ago Enforcement Directorate files money laundering case against Kemrock Industries  Times of India6 days ago OSHA Changes Enforcement Stance on Communication Towers  Occupational Health & Safety5 days ago Court wants protection for enforcement directorate sleuths  Times of India1 week ago
Times of India

CWG Scam ED gives ts Darbari clean chit again

The enforcement directorate ED has concluded again that former joint director general organising committee of the 2010 Commonwealth Games TS Darbari had no role to play in the hiring of services for the Queens Baton Relay QBR held in London in the runup to ...
 Hindustan Times3 days ago Enforcement Directorate slaps notice to Suresh Kalmadi, others in CWG scam case  Economic Times5 days ago ED files Fema charges against Suresh Kalmadi, others in CWG case  Times of India6 days ago CWG Scam: ED slaps forex charges against Suresh Kalmadi, 6 others  IBN Live6 days ago
The Telegraph

Mithun fields ED posers in Mumbai

Actor-turned-Trinamul MP Mithun Chakraborty was today questioned by the Enforcement Directorate in Mumbai in connection with the Saradha scam. According to sources, Chakraborty, who was summoned by the central agency last month, told the ED officers that he ...
 The Telegraph6 days ago ED questions Mithun in connection with Saradha chit fund scam  Business Standard6 days ago Saradha chit fund scam: ED questions Mithun Chakrabarty  IndiaTV News5 days ago ED may seek further remand of Sudipta Sen  Times of India2 weeks ago

ED seizes Laccfed scam accused asset

The enforcement directorate (ED), late on Monday evening seized 12 different properties of Sushil Katiyar-the absconding former chairman of Uttar Pradesh Labour and Construction Cooperative Federation (LACCFED) in connection with scam in the federation.
 Times of India2 days ago ED seizes Rs. 3 crore of ‘hawala’ money  The Hindu1 month ago ED raids Hawala trader in Delhi, Rs 3cr cash seized  Zee News1 month ago

Curfew being strictly implemented in Saharanpur: Uttar Pradesh Additional Director General of Police

"No incident has been reported since yesterday. Curfew is in effect and is being enforced strictly," Additional Director General of Police (Law and Order) Mukul Goel told PTI. He said steps were being taken to normalise the situation at the earliest. "It has ...
 Economic Times4 days ago

Enforcement Directorate notice to Kalmadi in QBR case

The Enforcement Directorate on Thursday slapped charges of Rs 4.64 crore of the foreign exchange violations in the Queen’s Baton Relay (QBR) event against former Chairman of the Organising Committee of the Commonwealth Games (CWG 2010) Suresh Kalmadi and ...
 Asian Age6 days ago Rs 237 cr forex violations notice on Mumbai pharma firm, other  Business Standard1 week ago
Times of India

ED joins Twitter, promises quick updates

Call it the Modi effect. The usually reticent financial probe agency, Enforcement Directorate, yesterday made its Twitter debut.
 Times of India1 week ago Enforcement Directorate makes Twitter debut  Hindu Business Line2 weeks ago ED makes Twitter debut  Sify2 weeks ago India's Enforcement Directorate makes Twitter debut  Firstpost.com2 weeks ago
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