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About 1359 results for "enforcement directorate"

ED (BES16) - ED attaches properties of Saritha Steels' former ...

Contributed by NAMPA / PTI. Hyderabad, Jan 30 (PTI) Enforcement Directorate has attached properties worth over Rs 3.31 crore pertaining to G Eswara Rao, the then chairman and managing director of M/s Saritha Steels and Industries Ltd, and others ... Namibia Press Agency, 1 hour ago

56 images for enforcement directorate

Financial Express, 4 hours ago, 6 days ago
NDTV, 1 week ago
Times of India, 2 weeks ago
Kaumudi, 52 minutes ago
Daiji World, 1 day ago
Oneindia, 2 days ago
New Zealand Herald, 1 week ago, 5 days ago
Calcutta Telegraph, 6 days ago

Saradha lens on 2 businessmen

businessmen, who run educational institutions in the state, are now under the scanner of Enforcement Directorate (ED) over a Saradha deal. The duo had allegedly entered into an agreement with Saradha kingpin Sudipta Sen while he was trying to sell ...
 24Dunia16 hours ago
IndiaTV News

ED prepares list of biggies on Saradha payroll

The Enforcement Directorate (ED), probing the money trail in the multi-crore Saradha scam, is reported to have prepared a list of "influential persons" who have received pay-offs from the tainted group's chairman Sudipto Sen. While the list includes names of ...
 Deccan Herald17 hours ago Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly  Asian Age1 month ago ED officer probing Saradha case allegedly beaten up in Hooghly  Business Standard1 month ago West Bengal: ED officer probing Saradha case allegedly beaten up by TMC workers  DNA1 month ago

ED attaches railway engineer's properties worth Rs 2.9 cr

India | Hyderabad January 23, 2015 Last Updated at 13:55 IST The Enforcement Directorate has provisionally attached properties valued at Rs 2.90 crore of a senior railway divisional engineer, against whom CBI had filed a chargesheet under the Prevention of ...
 Business Standard1 week ago Call for proper enforcement of CRP Law  Bangladesh Sangbad Sangstha7 hours ago ED attaches railway engineer's properties worth Rs 2.9 cr  Zee News1 week ago

Enforcement probe against Mani

THIRUVANANTHAPURAM: The Enforcement directorate has started investigation against Mani, who is facing probe in the bar bribery case. The directorate decided to move against Mani following allegations that he handled financial deals amounting to ...
 Kaumudi1 hour ago Enforcement Directorate plays down transfer of drug probe officer  24Dunia1 week ago Punjab officer specially picked for crucial assignment in WB: Enforcement Directorate  Zee News1 week ago Enforcement Directorate to probe tainted Noida officer  DNA1 month ago
RCL Advisors

ecoATM Names Doug Muldoon, Retired Chief of Police, as New Director of Law Enforcement Relations

SAN DIEGO , Jan. 30, 2015 /PRNewswire/ -- ecoATM , Inc., the company with a nationwide network of automated electronics recycling kiosks, today announced a new addition to its law enforcement relations team. The team serves as the liaison between ...
 RCL Advisors1 hour ago OUTERWALL : ecoATM : Names Doug Muldoon, Retired Chief of Police, as New Director of Law Enforcement Relations  4 Traders1 hour ago
IndiaTV News

VVIP Chopper deal: Enforcement Directorate dispatches Letters Rogatorys to two countries

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal. Official sources said the ...
 Economic Times1 day ago VVIP Chopper deal: ED dispatches LRs to two countries  IndiaTV News1 day ago VVIP Chopper deal: ED sends LRs to two countries  Press Trust of India1 day ago

Enforcement Directorate may send Letters Rogatory to three nations

The Enforcement Directorate (ED) has decided to send Letters Rogatory (LRs) or judicial requests to authorities concerned in three countries Italy, Switzerland and Tunisia to get details about certain overseas firms as part of its probe into the multi-crore ...
 Asian Age1 day ago

Punjab ED officer should stay till end of trial: Bajwa

Welcoming the Punjab and Haryana high court stay on transfer of Punjab Enforcement Directorate assistant director Niranjan Singh, Punjab Congress president Partap Singh Bajwa on Wednesday demanded that the investigating official should not be transferred till ...
 Times of India1 week ago HC stays transfer of Enforcement Directorate officer  Asian Age1 week ago Punjab and Haryana High Court stays transfer of ED official probing Bikram Majithia in drug scam  DNA1 week ago Punjab drug haul case: HC stays ED official transfer  Times of India1 week ago
Times of India

2G scam: ED gets 2 I&B ministry files to vet witness

A special 2G court has allowed Enforcement Directorate (ED) to use two files of the ministry of information and broadcasting in the examination of a witness in the 2G scam-related money laundering case in which former telecom minister A Raja and others are ...
 Times of India4 days ago 2G PMLA case: Court allows ED's plea for using I&B ministry files  Business Standard5 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook5 days ago Drug racket: ED gets another accused's custody for 2 days  Times of India2 weeks ago
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