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About 589 results for "enforcement directorate"

CBI arrests ED's former joint director, three officials in corruption case
Business Standard

Former ED officer held for graft

The Central Bureau of Investigation (CBI) on Tuesday arrested a former Enforcement Directorate (ED) officer on charges of receiving bribe from an accused in IPL cricket betting scam investigated by him. J P Singh, now commissioner in customs and excise wing ... Deccan Herald, 15 hours ago

869 images for enforcement directorate

Hindustan Times, 2 weeks ago
Livemint.com, 2 weeks ago
Hindu Business Line, 2 weeks ago
Times of India, 4 weeks ago
DNA, 4 days ago
DNA, 4 days ago
Indian Express, 2 weeks ago
Financial Express, 2 weeks ago
Financial Express, 3 weeks ago
NDTV, 4 weeks ago
Rediff.com

Zakir Naik says ready for video conference

Controversial Islamic preacher Zakir Naik has told the Enforcement Directorate (ED) to record his statement in the money laundering case against him via video conferencing, asserting that he faced a hostile atmosphere in India that would make a fair probe ...
 MSN India16 hours ago Zakir Naik responds to ED summons, says ready to give statement  Rediff.com23 hours ago Mumbai: Evangelist Zakir Naik skips ED summon again  India Today3 weeks ago Naik responds to ED summons, says ready to give statement via  Business Standard23 hours ago
DNA

CBI registers case against meat exporter Moin Qureshi in graft case

A case was registered against meat exporter Moin Qureshi by CBI in a graft case, on a complaint by Enforcement Directorate. Following which CBI also conducted searches in Delhi, Ghaziabad, Hyderabad and Chennai. (Further details awaited) Report India DNA Web ...
 DNA1 day ago CBI files cases against ex-chief Singh, Qureshi  Deccan Herald1 day ago CBI books meat exporter Moin Qureshi over graft charges  Business Standard1 day ago Charges against ex-CBI chief should be throughly probed: Naidu  Business Standard22 hours ago
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The CBI has based its FIR on the complaint forwarded by

the Enforcement Directorate chief Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for ...
 DNA1 day ago Karnal Singh gets two-year fixed term as Enforcement Directorate chief  Zee News2 weeks ago ED Director Karnal Singh gets two-year fixed term  Prokerala2 weeks ago

CBI arrests IRS officer for bribery in IPL-betting scam

CBI today arrested J P Singh, the then Joint Director in Enforcement Directorate, who was facing the agency's probe for allegedly receiving bribe from accused in IPL cricket-betting scam investigated by him.
 DNA1 day ago
India Today

NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA

The Enforcement Directorate has attached bonds worth Rs 135 crores in the National Spot Exchange Ltd case. FTIL office in Mumbai (File Photo) The Enforcement Directorate (ED) has attached bonds worth Rs 135 crores in possession of 63 Moons Technologies Ltd ...
 India Today6 days ago ED attaches assets of Central Colieries in coal block allocation case  Business Standard1 week ago ED attaches assets of over Rs 78 crore in coal scam  Prokerala1 week ago ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in money laundering case  Sify4 days ago
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DNA

ED gets court's nod to invoke MLAT to bring Mallya back

A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe. The special court, which is entrusted ...
 Deccan Herald4 days ago Enforcement Directorate asked to invoke Legal Assistance Treaty to bring back Mallya  DNA4 days ago ED gets court nod to invoke India-UK treaty to bring Mallya back  Money Control4 days ago India, Britain decide to expedite extradition requests  DNA20 hours ago
DNA

Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 crores

[India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida. A ...
 Sify4 days ago ED slaps money laundering case against def consultant Bhandari  DNA1 week ago ED files money laundering case in Noida online fraud  DNA2 weeks ago Noida ponzi scam: ED conducts raid at multiple locations in UP  Business Standard2 weeks ago
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DNA

War against black money: ED files charge sheet against businessman Lodha

The Enforcement Directorate on Friday chargesheeted Kolkata-based businessman Paras Mal Lodha in a city court in connection with the alleged conversion of over Rs 25 crore old currency into new ones. The prosecution complaint (charge sheet) was filed by the ...
 DNA4 days ago Demonetisation: ED files chargesheet against businessman Lodha  One India4 days ago ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker  Rediff.com1 month ago
DNA

Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody

A special court for Prevention of Money Laundering Act cases in Mumbai remanded Aamir Gazdar on Friday, a close aide of controversial Islamic preacher Zakir Naik, in the custody of Enforcement Directorate. "Enforcement Directorate custody granted till ...
 DNA4 days ago Zakir Naik's aide remanded in ED custody till Feb 22  DNA4 days ago
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