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About 849 results for "enforcement directorate"

Arosa Investment Management Files Lawsuit Against Datatrak To Enforce The Shareholder Vote In Favor Of Arosa's Director Candidates

Arosa Investment Management Files Lawsuit Against Datatrak to ...

CHICAGO--(BUSINESS WIRE)-- Arosa Investment Management LLC, the beneficial owner of approximately 9.9% of the shares of Datatrak International, Inc. (OTC: DTRK) that has initiated a proxy contest to elect three of five directors at Datatrak's Annual ... CNBC, 1 hour ago
DNA India

Enforcement Directorate to attach 2 more properties owned by Chhagan Bhujbal's kin

 Indian Express1 day ago Enforcement Directorate (ED) to attach 2 more Chhagan Bhujbal properties  DNA India1 day ago
International Business Times India

Enforcement Directorate serves notice to NDTV about FEMA 'violations'

NDTV wikimedia commons The Enforcement Directorate (ED) has issued a show-cause notice to private broadcaster NDTV about alleged violations of Foreign Exchange Management Act (FEMA). The company, in a filing to the Bombay Stock Exchange, said ...
 International Business Times India4 days ago NDTV under Enforcement Directorate scanner for FOREX violations  Media Nama5 days ago New Delhi Television receives show cause notice from Directorate of Enforcement  HDFC Securities5 days ago NDTV drops after receiving show cause notice from Directorate of Enforcement  Capital Market5 days ago
Times of India

SBI declares Vijay Mallya 'wilful defaulter', Enforcement Directorate to probe money laundering

NEW DELHI/MUMBAI: Trouble seems to be mounting for Vijay Mallya. State Bank of India - the largest lender to defunct airline Kingfisher - has declared the carrier, its promoter Mallya and United Breweries Holdings as "wilful defaulters" after its ...
 Economic Times4 days ago In talks to settle Kingfisher Airlines dues: Vijay Mallya  Times of India23 hours ago
India Today

Could the Enforcement Directorate's extradition plan in Lalit Modi case backfire?

ED officials have almost lost hope of getting a Red Corner Notice against Lalit Modi in connection with a money laundering case. Lalit Modi Former Indian Premier League commissioner Lalit Modi is turning out to be the biggest challenge for the ...
 India Today1 week ago Interpol need not hear Lalit before issuing red corner notice: ED  Rediff.com2 months ago Why should red corner notice be issued against Lalit Modi: Interpol asks India  Rediff.com2 months ago Lalit Modi transfers stake in Godfrey Phillips to son  Rediff.com2 months ago

Enforcement Directorate Conducts Raids Against Virbhadra Singh

The Enforcement Directorate today searched several places in three states, including Delhi, in connection with money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh. "The searches were conducted today with regard to ...
 NDTV5 days ago Liberia Drug Enforcement Agency Director Commends U.S. INL  Latest Nigerian News.com1 week ago
Zambia Post

Govt amending road traffic Act to strengthen enforcement - Syakantu

MINISTRY of Health director of mobile and emergency health services Dr Gardner Syakantu says the government is amending the road traffic Act to strengthen enforcement. And Brazilian President Dilma Rousseffe says the fight against violence on the ...
 Zambia Post5 days ago

ED issues third summon to Shah Rukh over KKR shares row

Image: Shah Rukh Khan. Photograph: KKR The Enforcement Directorate (ED) has again issued summons to Shah Rukh Khan in connection with the sale of shares of his IPL franchise Knight Riders Sports Pvt Ltd (KRSPL). SRK has been directed to remain present before the Mumbai ED office in the first week of November. If the actor agrees to come and convey his confirmation to the ED officials, than it would be his second round of questioning in FEMA (Foreign Exchange Management Act) case. However, ...
 Rediff.com4 weeks ago ED again summons SRK over Knight Riders share sale  Rediff.com4 weeks ago ED questions Shah Rukh Khan over sale of KRSPL shares  Rediff.com2 weeks ago

Forex scam traced to HDFC Bank accounts

Enforcement Directorate is also investigating whether HDFC Bank accounts were used to make foreign transfers Investigative agencies have traced the Rs 6,000-crore (Rs 60-billion) money laundering scam involving Bank of Baroda to 11 accounts of HDFC Bank, where the fraud might have actually commenced. More arrests of those involved in the case, besides six made by the Central  Bureau of Investigation and the Enforcement Directorate, are expected in the coming days. The investigative ...
 Rediff.com1 month ago US investigating report email account linked to CIA director hacked  Rediff.com1 month ago Money laundering scam turns out murkier than expected  Rediff.com4 weeks ago Forex scam: Banks face Sebi scrutiny  Rediff.com1 month ago

VVIP choppers case: ED attaches assets of Tyagi family

Initiating fresh action in the AgustaWestland money laundering probe case, the Enforcement Directorate has attached assets worth about Rs 7 crore alleged to be in the name of cousins of former IAF chief S P Tyagi.  Sources said the properties attached under the provisions of the Prevention of Money Laundering Act are located in and around the national capital region and the estimated book value of the assets is about Rs 7 crore.  About five immovable assets have been attached as part ...
 Rediff.com1 month ago Firm 'linked' to Robert Vadra named in money-laundering case  Rediff.com2 months ago
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