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About 1365 results for "enforcement directorate"

ED set to attach 2,631 accounts of Rose Valley
Indian Express

ED set to attach 2,631 accounts of Rose Valley

Gautam Kundu Chairman, Rose Valley In the biggest ever such action against ponzi firms, the Enforcement Directorate (ED) Wednesday issued orders to attach 2,631 bank accounts of the Rose Valley Group under the provisions of the Prevention of Money ... Indian Express, 5 hours ago
Rose Valley accounts attached The Statesman, 6 hours ago
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176 images for enforcement directorate

NDTV, 7 hours ago
Jagran Post, 15 hours ago
DNA, 3 days ago
Jagran Post, 1 week ago
NDTV, 2 weeks ago
Melbourne Age, 1 day ago
Indian Express, 5 hours ago
Sify, 6 hours ago
Times of India, 8 hours ago
Deccan Chronicle, 3 days ago
IndiaTV News

JP Assoc falls 2.5%: ED reportedly probes money-laundering

Shares in Jaiprakash Associates fell 2.5 percent in early trade Thursday after the Enforcement Directorate was reported to have filed a case against the firm in connection with suspected money laundering.
 Money Control20 hours ago FD scam: ED books PSU bank officials under PMLA  Money Control3 days ago CA institute officials under lens  Times of India6 days ago ED interrogates Pankaj Lodhiya in black money case  IndiaTV News1 week ago
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Drug Racket Case: Enforcement Directorate set to summon Bikram Majithia

Chandigarh: Media reports say the Enforcement Directorate (ED) has a list of questions ready for Punjab revenue minister Bikram Singh Majithia, who would be summoned “within a short period” in a case of money laundering, as part of an ongoing probe into ...
 Sikh Siyasat Online20 hours ago No need for Majithia to step down: Badal  Chandigarh Tribune1 day ago
RIN.ru

3 charged with global money laundering

Three persons and an Amritsar-based firm were chargesheeted by Enforcement Directorate for alleged money laundering on a global scale in a drug trafficking racket on Saturday.
 Times of India5 days ago Saakashvili brought new charges  RIN.ru15 hours ago ED names Khaitan in first chargesheet in copter deal  Times of India1 week ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case  Economic Times1 week ago
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ED Arrests Lilavati Hospital Promoter

MUMBAI: In one of its stringent actions against the city's prominent residents the Enforcement Directorate (ED) on Wednesday arrested Kishor Mehta, promoter and former trustee of `700 crore Lilavati Hospital, better known as a treatment centre for ...
 New Indian Express1 day ago Former Lilavati Hospital trustee arrested, let off hours later  Indian Express1 day ago Lilavati hospital's former trustee arrested  Press Trust of India1 day ago ED arrests Mumbai's Lilavati Hospital promoter Kishor Mehta over FEMA violation  IBNLive India News1 day ago
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Indian Express

ED grills journalist Suman Chatterjee, wife, he claims agency men were chatting with him

Mitra after coming out of SSKM Hospital, in Kolkata on Wednesday. (Source: Express photo) The Enforcement Directorate Wednesday grilled senior journalist and editor of Bengali daily Ei Somoi Suman Chatterjee and his wife Kasturi Chatterjee for ...
 Indian Express1 day ago ED grills editor of Bengali newspaper, his wife  Indian Express1 day ago
The Telegraph

Suva seen on plane

The Enforcement Directorate (ED) will by next week take a call on steps that could be initiated against painter Suvaprasanna for failing to turn up for questioning in the Saradha case despite repeated reminders on summons. The CBI team probing the Saradha ...
 The Telegraph1 day ago Hyderabad: ED attaches assets worth Rs 96 crore in Emaar case  Business Standard3 days ago ED attaches assets worth Rs 96 cr in Emaar case  Deccan Herald3 days ago Doc named in kidney racket fails in bid to get back property  Times of India1 week ago
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Scan on Suva 'hotel deals'

The Enforcement Directorate is probing whether a portion of Saradha cash that had allegedly reached painter Suvaprasannas bank accounts had been channelised to the accounts of his daughter Jonaki for buying three hotels in Mumbai. ED officers said the ...
 The Telegraph1 day ago Saradha scam: Shuvaprasanna untraceable after Enforcement Directorate summons  Gulf News1 day ago ED to tag cases similar to Oct 2 blast  The Telegraph1 month ago

Enforcement Directorate attaches deposits of Rs.96 crore in Emaar case

Comments November 24, 2014 - Hyderabad Enforcement Directorate attaches Rs.96 crore deposits in Emmar case The Directorate of Enforcement has attacked bank deposits, shares and four immovable properties worth of Rs.96.02 crore in the Emaar ...
 AndhraNews.net3 days ago Emaar case: Enforcement Directorate attaches Rs 96 crore  Deccan Chronicle3 days ago
First Post.com

2G scam: Special court accepts CBI plea seeking to summon additional prosecution witnesses

The CBI plea seeking to summon some additional prosecution witnesses, including Enforcement Directorate deputy director Rajeshwar Singh in the 2G spectrum allocation scam case involving former telecom minister A Raja and others, was on Wednesday allowed by a ...
 First Post.com1 week ago 2G case:Court allows CBI plea to summon additional witnesses  Business Standard1 week ago 2G case: Court to pass order on CBI's plea tomorrow  Business Standard1 week ago 2G Case: Court Allows CBI Petition to Summon Additional Witnesses  Outlook1 week ago
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