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About 1382 results for "enforcement directorate"

Comey gets a pat on the back from Trump
New Zealand Herald

Trump singles out FBI's Comey at reception

US President Donald Trump is singling out FBI Director James Comey at a reception to thank law enforcement offers and others that helped during his inauguration. Trump called Comey up to where he was standing to offer a handshake and hug. He says ... Ynet News, 1 day ago
Trump: FBI director 'more famous than me' Sky News, 14 hours ago

747 images for enforcement directorate

Indian Express, 23 hours ago, 1 week ago
Financial Express, 3 days ago, 1 week ago
Indian Express, 3 days ago
Indian Express, 6 days ago, 4 days ago
Financial Express, 1 week ago
NDTV, 2 weeks ago
ABP Live, 1 week ago

Bombay HC asks ED about action taken against Kripashankar

Mumbai, Jan 23 (PTI) The Bombay High Court today issued notice to the Enforcement Directorate (ED) and sought to know what action it has taken or proposes to take under the provisions of Prevention of Money Laundering Act (PMLA) against former ...
 India.com9 hours ago LOC against Moin Qureshi was to ensure his presence during the  Business Standard2 weeks ago B'bay HC asks ED about action against Kripashankar  Press Trust of India8 hours ago
Sahara Samay English

Two seizures of Critically Endangered Slow Lorises after serious crack-down on online trafficking

the Directorate General for Law Enforcement, Sub Directorate for the Protection and Security of Forests together with the Ministry of Environment and Forestry in Indonesia conducted a confiscation of 19 Critically Endangered Javan slow lorises ...
 International Animal Rescue7 hours ago Rs 2.19 cr hawala money seized in Chandigarh  Prokerala1 month ago
New Indian Express

ED arrests tea owner-turned financer Bhajiawala in a PMLA case

File Photo for Representational Purposes. SURAT: The Enforcement Directorate (ED) on Friday said it has arrested Surat-based financer Kishore Bhajiawala in a money laundering case relating to illegal conversion of scrapped currency notes. ...
 New Indian Express1 day ago Surat financier arrested for laundering Rs 1.2cr  New Indian Express1 day ago Surat tea vendor held for money laundering  The Hindu3 days ago Bizman worth ₹2000-cr held  MSN India3 days ago
Times of India

ED summons Zakir Naik, IRF officials

MUMBAI: The Enforcement Directorate (ED) has recently issued a summon to Islamic preacher Zakir Naik and his NGO Islamic Research Organisation (IRF) office bearers in a money laundering case. The summon was sent at the office of IRF. Last month, ...
 Times of India1 day ago Mumbai enforcement directorate summons televangelistZakir Naik  Hindustan Times3 days ago CFTC's Enforcement Division Issues New Advisories on Cooperation  CFTC.gov4 days ago ED issues summons to Zakir Naik  Sify3 days ago

NSEL fraud: HC stays freeze of accused company's accounts

In a relief for 63 Moons Technologies Limited, the Bombay high court has stayed an order passed by the enforcement directorate (ED) freezing all demat accounts and investments of the Jignesh Shah-promoted company in the share market. Jignesh ...
 Hindustan Times1 day ago
State Times

Noida Authority engineer's family under ED scanner

Yadav Singh. ED attached two companies linked to Yadav Singh's wife Kusum Lata. The Enforcement Directorate (ED) is focusing on taking action against the close aides and family members of suspended former Uttar Pradesh chief engineer Yadav ...
 Sunday Guardian Live2 days ago ED attaches Rs 32 crore assets of Zoom Developers  Prokerala6 days ago Yadav Singh case: Enforcement Directorate attaches assets worth around Rs 20 crore  Indian Express1 week ago Yadav Singh case: ED attaches assets worth around Rs 20 cr  Business Standard1 week ago
New Indian Express

ED team reaches Katni to probe hawala racket

The Enforcement Directorate (ED) officials today reached Katni to investigate the alleged hawala racket in which funds to the tune of Rs 500 crore were illegally routed using fake bank accounts post-demonetisation. The agency reached Katni and started probe ...
 Business Standard2 days ago Enforcement Directorate team reaches Katni to probe hawala racket  Indian Express2 days ago ED team reaches Katni to probe hawala racket  The Freepress Journal1 day ago MP govt mulls asking ED to probe fraudulent old notes exchange  Business Standard1 week ago
India Today

Katni hawala case: ED registers PMLA case

The Enforcement Directorate today registered a money laundering case in the Katni district hawala racket to probe allegations that stash funds to the tune of Rs 500 crore were illegally routed by operatives using fake bank accounts post demonetisation.
 Business Line4 days ago ED registers case against Zakir Naik for money laundering  The Hindu3 weeks ago ED to begin its new year with Zakir Naik case under PMLA  India Today3 weeks ago ED files money laundering case against Naik  The Hindu3 weeks ago
Daily Guide Africa

Demonetisation: Ex-IPL Chairman Chirayu Amin detained by Vadodara police

Event highlights of major clampdown by CBI, Enforcement Directorate and police.
 Money Control1 month ago J-K DGP bats for police-friendly policing  Sify1 week ago DGP reviews law & order situation in South Kashmir  Business Standard1 week ago Scandal Rocks Police Selection  Daily Guide Africa12 hours ago
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