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About 1218 results for "enforcement directorate"

ED registers money laundering case in MP recruitment scam

Cash Seizure: ED Official in Bellary

An official of the Enforcement Directorate arrived here on Monday to probe the money laundering angle in a case related to cash seized from the house of private financier Babulal Parashuram Puria. An Income Tax Department official confirmed that ... New Indian Express, 23 hours ago

271 images for enforcement directorate

PardaPhash, 1 week ago
IBN Live, 3 weeks ago
U.S. Immigration and Customs Enforcement, 5 hours ago
DNA, 3 weeks ago
West Briton, 20 hours ago
The Hindu, 5 hours ago
NBC Sports, 1 day ago, 21 hours ago
India TV, 1 week ago
American Profile, 2 days ago

ED seeks Saradha files from police

Enforcement Directorate has instructed police in Bengal to send it investigation files related to the Saradha default and inform the agency if those involved in the scam had acquired any property outside India. We have sent a letter to Bengal police asking ...
 The Telegraph1 day ago Enforcement Directorate attaches properties in 5 cases  Times of India2 weeks ago Enforcement Directorate probing more allegations in Nafed deals  The Hindu1 month ago Blow to Saradha panel as ED seizes assets  Times of India1 month ago

Enforcement Directorate attaches City Group’s Rs 133-crore assets in 4 years

The Enforcement Directorate (ED) has attached fly-by-night operator City Group’s properties and cash totalling Rs 133.3 crore in the last four years, including Rs 6 crore in Switzerland banks.
 Times of India1 day ago

ED lens on contractors in multi-crore scam

The Enforcement Directorate (ED) has started probing the Siliguri Jalpaiguri Development Authority (SJDA) scam in which funds to the tune of Rs 140 crore were siphoned off.
 Times of India2 days ago Saradha scam: ED seizes assets worth Rs 140 cr; issues notices  Business Line1 week ago Saradha ponzi scam: ED seizes Rs 140 cr props; issues notices  Business Standard1 week ago ED seizes assets worth Rs 140 cr  The Assam Tribune1 week ago

Silver, cash seized by ED sleuths

In what could be described as a major haul for the Enforcement Directorate (ED), sleuths of the agency swooped down on `5.4 crore cash and over 100 kg imported silver from a dealer in the national capital. Sources said, “ED sleuths raided the premises of a ...
 Asian Age6 days ago Delhi: Rs 5.4 crore cash, 100 kg silver seized in raid  NDTV6 days ago Rs 5.4 cr cash, 100 kg silver seized in Hawala raid in Delhi  Business Standard6 days ago 5.4 Cr Cash, 100 Kg Silver Seized in Hawala Raid in Delhi  Outlook6 days ago

HC pulls up Enforcement Directorate for 775 days delay in filing appeal

The Delhi High Court has pulled up the Enforcement Directorate for the 775 days' delay in filing a condonation plea for moving an appeal against an order of the Appellate Tribunal for Foreign Exchange under the Foreign Exchange Regulation Act, 1973.
 The Hindu5 days ago
IndiaTV News

Kushwaha `60cr assets attached

The Enforcement Directorate on Tuesday attached assets worth `60 crores belonging to former family welfare minister of Uttar Pradesh Babu Singh Kushwaha in connection with its investigations into the alleged irregularities committed in the implementation of ...
 Asian Age1 week ago NRHM scam: ED attaches assets of ex-UP minister Kushwaha  Business Standard1 week ago ED confiscates MLA kin property worth Rs 9.26 crore in Bihar  Times of India1 week ago Ex-exam board chief's property attached in J&K  Deccan Herald3 weeks ago

Ponzi schemes: ED attaches Rs 30 crore properties

Enforcement Directorate's estimates show that investors lost around Rs 45.26 crore
 Times of India6 days ago NSEL case: Rs 50 crore assets of agro firm attached by ED  The Financial Chronicle1 month ago ED attaches Rs 1.25 crore of marketing company in Jaipur  Business Standard1 month ago ED decides to attach assets of stock guru owners  Deccan Herald2 months ago
IndiaTV News

High court provides relief to Modi, setback for ED

Mumbai, Feb 7 (IANS) The Bombay High Court Friday directed the Enforcement Directorate to provide documents to sacked IPL chief Lalit Modi based on which the central agency had issued him show cause notices in July 2011 and March 2013 for alleged foreign ...
 News Chennai Online2 months ago A wider ambit for the unreasonable director-related transactions provisions of the Corporations Act?  Lexology6 days ago B'bay HC notice to ED to provide docu leading to showcause against Lalit Modi  News on Air2 months ago High Court provides relief to Lalit Modi  One India2 months ago

Men found cheating IOC, Central Bank of India

The Enforcement Directorate has filed two complaints before the special court for Prevention of Money Laundering Act in Chennai.
 Times of India1 week ago ED files case against Abhishek Verma  The Hindu1 week ago Housing society scam:ED files chargesheet against builder,aide  Business Standard2 weeks ago Money laundering cases filed against Sejal Shah  Times of India2 weeks ago
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