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About 1365 results for "enforcement directorate"

Karnataka Government to Seek ED Help to Probe Lottery Money Trail

BENGALURU: In a day of swift developments, the Karnataka Government on Monday decided to seek the help of Enforcement Directorate to trace the money trail in the single-digit lottery racket.Governor Vajubhai Vala also sought a detailed report on the ... New Indian Express, 8 hours ago

144 images for enforcement directorate

NDTV, 4 days ago
Deccan Chronicle, 2 days ago
Deccan Chronicle, 4 days ago
One News Page United Kingdom, 4 days ago
OrissaDiary, 4 days ago
NDTV, 1 week ago
NDTV, 1 week ago
Indian Express, 3 days ago
Times of India, 1 week ago
NDTV, 2 weeks ago
Hindustan Times

Busted cricket betting racket may be worth 10k cr

The international cricket betting racket busted by Ahmedabad zonal unit of Enforcement Directorate (ED) during the ICC Cricket World Cup in March this year is estimated to be of more than Rs 10,000 crore, revealed sources on Monday after more cases of betting ...
 Times of India12 hours ago ED phone data likely to lead to 3 IPS officers  Times of India1 month ago 5 cops suspended in Rs 4000 cr Gujarat cricketbetting racket  Hindustan Times1 month ago Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate  Zee News2 months ago

ED raids home, office of bookie in Ulhasnagar

An Enforcement Directorate (ED) team from Gujarat raided bookie Anil Jaisinghani’s residence and office in Ulhasnagar on Friday in connection with betting on IPL matches.
 Times of India3 days ago Officers trained to arrest and remove criminal aliens  Government Security News7 hours ago Fraud enforcement official arrested for mortgage fraud  HousingWire.com4 days ago Enforcement Directorate may summon PIA officials again  Asian Age1 week ago

FBI director calls tech giants stance on strong encryption 'depressing'

James Comey lashed out at tech companies such as Apple and Google after they sent a letter to Obama opposing law enforcement proposals to build 'back doors' into secure products. FBI Director James Comey says strong encryption on consumer devices ...
 Christian Science Monitor5 days ago Listed company directors to gain new skills hours ago Privacy advocates and tech giants support encryption, which the FBI director finds depressing  Consumer Affairs4 days ago Director Discusses Encryption, Patriot Act Provisions  FBI5 days ago

Laurier's Tammy Lee named finalist in Ontario Women in Law Enforcement Award

Headlines (Campus Updates) Communications, Public Affairs & Marketing May 21/15 Tammy Lee, associate director of Laurier Special Constable Service, was named a finalist from among over 100 nominees in the Ontario Women in Law Enforcement (OWLE) ...
 Wilfrid Laurier University4 days ago UKRSOTSBANK PAT : UniCredit Bank is indignant at the law enforcement agencies methods of work  4 Traders21 hours ago Law Enforcement Torch Run for Special Olympics concludes at COEA  The Creole21 hours ago Local leaders, police aiding traffickers  Dhaka Tribune15 hours ago
The Telegraph

Karnataka ready for ED probe into lottery scam

Bengaluru, May 25 (IANS) The Karnataka government would allow Enforcement Directorate (ED) to investigate the lottery scam if it had an inter-state fallout, Home Minister K.J. George said Monday.
 News Chennai Online18 hours ago Govt may request ED to probe lottery scam money trail  Deccan Herald17 hours ago ED axe on Shahi, Anosh  The Telegraph1 month ago
Times of India

Money laundering case: ED attachment order on Nava Bharat subsidiaries confirmed

Nava Bharat Ventures Limited has informed that the provisional attachment order of the Enforcement Directorate concerning shares of the company held in Nava Bharat Projects Limited (NBRL) has been confirmed by the Adjudicating Authority. The ...
 Hindu Business Line1 day ago Enforcement Directorate may not press PMLA charges against Quereshi  Asian Age2 weeks ago ED files money laundering case against Vigneshwara  Economic Times1 month ago ED tightens noose around ex-Ministers  Ranchi Express English1 month ago

Bookie reveals why betting continues to thrive in cricket

New Delhi, May 25: The investigation being conducted by the Enforcement Directorate with regard to the IPL betting scandal has revealed various shocking facts. Year after year there are cricket betting modules that are busted, but there seems to be ...
 Oneindia1 day ago
MSN India

IPL 8: Bookie arrested by ED is a repeat offender

Just when we are about to come to an end of another season of the IPL, Enforcement Directorate got their hands on another bookie who was arrested due to his links in the world of betting. Anil Singhania, the bookie arrested by the Enforcement Directorate in ...
 MSN India1 day ago

5 IPL games under scanner

In a sensational development, five Indian Premier League (IPL) games of the current season are under Enforcement Directorate's scanner, for spot-fixing reported Mumbai Mirror newspaper. Two places were raided on Friday in Mumbai and one each in ...
 Bangladesh Daily Star2 days ago IPL 8: ED puts 3 matches under scanner for fixing after arrests of bookies  DNA2 days ago Enforcement Directorate-Mumbai police face-off over bookie Jaisinghani  DNA3 days ago IPL scam: Enforcement Directorate arrests bookie Mukesh Sharma, conducts nationwide searches  Economic Times3 days ago
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