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About 1356 results for "enforcement directorate"

Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
NDTV

ED-LOAN - Loan default case:ED attaches Rs 235 cr assets of Ko...

Contributed by NAMPA / PTI. Kolkata, Sep 29 (PTI) Enforcement Directorate (ED) today attached assets worth Rs 235 crore of a Kolkata-based firm in connection with its money laundering probe in an alleged bank loan default case of UCO bank. The ... Namibia Press Agency, 5 hours ago
ED attaches Rs 94 lakh assets of Gujarat IAS officer Business Standard, 2 days ago
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Financial Express

MOU forged to cover Virbhadra's tainted money: ED chargesheet

New Delhi, Sept 6: The Enforcement Directorate (ED) on Tuesday filed a chargesheet against LIC agent Anand Chauhan in the disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh, claiming the latter forged an MoU with ...
 SentinelAssam.com1 day ago High Court: Company director disqualified after siphoning €1m from company accounts  Irish Legal News7 hours ago ED files charge sheet against suspended Guj IAS officer  Business Standard2 days ago Delhi HC asks ED not to arrest Virbhadra’s son in money-laundering case  MSN India4 hours ago
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ED attaches property of Kaziranga deputy conservator

KOLKATA: The Enforcement Directorate attached properties of MC Talukdar, deputy conservator of Kaziranga national park. Around Rs 2.9 crore from his various accounts has been attached by the agency while tiger skins, elephant tusks and deer skins ...
 Economic Times3 hours ago Enforcement Directorate attaches 2 properties of Pradip Sharma  Indian Express3 days ago ED attaches former official's properties  Deccan Herald3 weeks ago Shahi assets attached  The Telegraph1 month ago

Delhi High Court Asks Enforcement Directorate Not To Arrest Virbhadra Singh's Son

Virbhadra Singh has denied the allegations of any wrongdoing by him and his family. New Delhi: The Delhi High Court today directed the Enforcement Directorate (ED) not to arrest Himachal Pradesh Chief Minister Virbhadra Singh's son Vikramaditya ...
 NDTV5 hours ago Court Asks Enforcement Directorate Not To Arrest Virbhadra Singh's Son  NDTV5 hours ago

ED has asked HDFC Bank to freeze one current a/c: FTIL

Financial Technologies (India) Ltd today said the Enforcement Directorate has asked HDFC Bank to freeze a current account of the company. "... As informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to ...
 Business Standard1 day ago ED, HDFC Bank told to file objections to UBHL petition  Deccan Herald1 day ago Financial Technologies India announces provisional freeze of a Current Account with HDFC Bank  Equity Bulls16 hours ago
The Telegraph

ED to track down errant exporters

A Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) to act against 800 firms that have claimed duty drawback benefit without repatriating their export proceeds.
 The Telegraph2 months ago DRI blows lid off Rs 2,200 crore scam; asks CBI, ED to probe  Asian Age1 month ago DRI, ED get ready for faceoff on money laundering act  India Today1 day ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle2 months ago
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Times of India

Enforcement Directorate arrests Ludhiana businessman in NSEL scam

MUMBAI: The Enforcement Directorate (ED) has arrested a Ludhiana based businessman on Friday in a money laundering case related with Rs 5600 crore National Spot Exchange Limited (NSEL) scam. The ED will produce him before a special court in Mumbai ...
 Times of India6 days ago Enforcement Directorate arrests Kailash Agarwal, director, Ark Imports  Economic Times6 days ago NSEL case: ED arrests Agarwal of ARK Imports  Business Line6 days ago NSEL case: ED arrests Director of Ludhiana firm  Business Standard6 days ago
Times of India

Enforcement Directorate team attaches Pradeep Sharma's Gandhinagar house

AHEMDABAD: The Enforcement Directorate (ED) on Monday attached the unattached remainder of suspended IAS officer Pradeep Sharma's house in Gandhinagar, worth Rs 72.82 lakh, in connection with a case under the Prevention of Money Laundering Act ...
 Times of India2 days ago Enforcement Directorate likely to book Kejriwal ex-secy  Asian Age2 weeks ago Sebi suspects 'money laundering' in ponzi schemes  Rediff.com1 month ago ED arrests suspended Gujarat IAS officer for money laundering  Deccan Herald1 month ago
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United News of India

ED zeroes in on chit fund probe

The Enforcement Directorate (ED) today lodged an FIR against 30 chit fund companies and their 34 directors for allegedly mobilising deposits not less than Rs 2,500 crore through fraudulent means, thus venturing into investigation of Ponzi schemes for the ...
 The Telegraph1 week ago Enforcement Directorate attaches Sudipto Sen's house at Salt Lake  United News of India1 week ago ED, tax lens on rebel wealth  The Telegraph1 month ago

Odisha CS directed Collectors to tighten enforcement, finalize road safety action plan

Report by Odisha Diary bureau, Bhubaneswar: Road safety has been brought to the focus of district administrations with Chief Secretary Aditya Prasad Padhi taking a review of the progress with Collectors and Superintendents of Police over a video ...
 Orissadiary.com2 days ago
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