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About 1386 results for "enforcement directorate"

'Varun Gandhi Said he Can Settle Everything With His Aunt', Claims Lalit Modi
International Business Times India

'Varun Gandhi Said he Can Settle Everything With His Aunt', Cl...

Former Indian Premium League chairman Lalit Modi, who is now in London to avoid Enforcement Directorate (ED) probe. Reuters Broadening the horizon of his WikiLeak-type revelations on the Gandhi family, formerIPL chief Lalit Modi has now also ... International Business Times India, 1 hour ago
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511 images for enforcement directorate

Deccan Chronicle, 1 day ago
Financial Express, 35 minutes ago
NDTV, 1 week ago
Indian Express, 3 days ago
NDTV, 2 weeks ago
Samaylive, 1 week ago
NDTV, 2 weeks ago
Indian Express, 1 week ago
Times of India, 2 weeks ago
US Embassy United Kingdom: London, 1 day ago
Times of India

Enforcement Directorate to probe another Bhujbal associate

The Enforcement Directorate (ED) is likely to probe the role of another close Bhujbal family associate who reportedly handled their financial matters, in the alleged money laundering where cash worth Rs 130 crore that was received as bribes was ...
 Asian Age14 hours ago ED move to probe jailed JD(U) strongman's assets  Times of India3 days ago ED gathers Anant details  The Telegraph3 days ago ED questions builders in Chhagan Bhujbal case  News on Air1 week ago
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Rediff.com

IPL probe: ED seeks Mauritius, Singapore assistance

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward and widen its probe in the alleged financial irregularities in the Indian Premier League T-20 tournament (IPL) and by its former chairman Lalit Modi and ...
 Asian Age10 hours ago ED to seek information from Singapore, Mauritius  Deccan Herald16 hours ago Lalit Modi row: ED seeks assistance from Singapore, Mauritius to probe money laundering  Rediff.com1 day ago ED writes to Singapore, Mauritius for info on Lalit Modi  Times of India1 day ago
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Rediff.com

Now, Lalit Modi claims Varun Gandhi offered a deal to settle case with Congress

Former IPL chief Lalit Modi, who is accused of financial irregularities and money laundering by the Enforcement Directorate, has now targeted young BJP MP Varun Gandhi, claiming that the latter had met him in London a few years ago and said that he ...
 Zee News7 hours ago Lalit Modi drags Sonia, Varun Gandhi in escalating row  Rediff.com24 minutes ago PTI - LALIT-LD VARUN 2 LST  Namibia Press Agency40 minutes ago Lalit Modi hits Varun Gandhi, says he offered $60 mn deal with Sonia Gandhi to settle everything  PardaPhash4 hours ago
Qatar Peninsula

Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi's trail

Lalit Modi had continued to stay in UK despite the Indian government revoking his passport in 2010. In the first major step against former IPL chief Lalit Modi since the controversy involving External Affairs Minister Sushma Swaraj and Rajasthan ...
 Indian Express1 day ago ED goes to Singapore on Lalit Modi's trail  Rediff.com1 day ago
Professional Security

Enforceable Undertaking from Strategic Finance Directors

This undertaking is offered to FMA for acceptance under s46 of the Financial Markets Authority Act 2011 by the Directors of Strategic Finance Limited. A copy of the undertakings which have been accepted by FMA are in the attached file. Please note ...
 Financial Markets Authority6 days ago FCA directors  Professional Security6 days ago Chhagan Bhujbal under fire: ED conducts searches in connection with cases against PWD minister  First Post.com1 week ago Bhujbal Cases: Enforcement Directorate Conducts Searches Across Mumbai  New Indian Express1 week ago
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Bhujbal case: Developer’s offices raided

The Enforcement Directorate (ED) on Monday raided five offices and residential premises belonging to some of the accused in the money-laundering case registered in connection with the Maharashtra Sadan scam, including developer K S Chamankar.
 Times of India1 week ago Enforcement Directorate searches Chhagan Bhujbal's home and offices in Mumbai  Economic Times1 week ago Enforcement Directorate raids homes, offices of Bhujbals  ZeeNews.com1 week ago
Hindustan Times

ED probe against Lalit, others finds forex violations of Rs 106cr

An Enforcement Directorate ED probe against former Indian Premier League chief Lalit Modi and others has established alleged forex violations worth Rs 10594 crore related to the grant of guarantees to participating foreign players of a certain base retainer ...
 Hindustan Times4 days ago Pranab Mukherjee ordered ED probe against me as revenge for Tharoor sacking, claims Lalit Modi  Zee News1 week ago

Corruption plaint against Gehlot's son

A complaint has been filed with the enforcement directorate demanding probe against former chief minister Ashok Gehlot's son Vaibhav Gehlot for his alleged role in money laundering and flouting Foreign Management Act 1999. The complain has been filed by ...
 Deccan Herald1 week ago Enforcement Directorate receives complaint to probe Gehlot son  Asian Age1 week ago
Professional Security

Bhujbal case: ED on trail of developer's Rs 800cr

The Enforcement Directorate (ED) is trying to trace Rs 800 crore developer K S Chamankar and his business associate received after they sold a redevelopment rights of RTO land in Andheri (West) to a construction company.
 Times of India1 week ago CCTV traffic enforcement is a cert  Professional Security5 days ago Mithun returns Saradha cash to Enforcement Directorate  Money Today2 weeks ago Mithun Chakraborty surrenders Rs 1.2 crore received from Saradha to Enforcement Directorate  Economic Times2 weeks ago
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