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About 1397 results for "enforcement directorate"

Louis Berger case: ED seizes docs of assets worth Rs 100 cr from ex-Goa CM house, offices
First Post.com

Louis Berger case: ED seizes docs of assets worth Rs 100 cr fr...

The Enforcement Directorate, probing the charge of money laundering in the Louis Berger bribery case, has seized documents of properties worth over Rs 100 crore from the residence and offices of former Goa chief minister Digambar Kamat and his close aides, an ... First Post.com, 1 week ago
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Times of India

70% posts vacant in Enforcement Directorate, an agency no one wants to join

The Enforcement Directorate has told the government that its foreign investigations and probes into sensitive cases have been impacted as more than 70% of posts in the agency are lying vacant.
 Times of India23 hours ago 70% posts vacant in ED; no one wants to join  Times of India23 hours ago
Deccan Chronicle

ED summons directors of firm allegedly linked to Karti Chidambaram

The Enforcement Directorate has summoned two directors of Advantage Strategic Consulting, a company allegedly linked to Karti Chidambaram, son of former finance minister P Chidambaram, in the Aircel-Maxis case.
 Times of India6 days ago Aircel-Maxis deal: Enforcement Directorate notice to Karti firm officers  Deccan Chronicle1 week ago Fresh Enforcement Directorate notice to Shabir Shah  Asian Age1 week ago ED summons two officials of firm linked to Karthi Chidambaram  Millennium Post1 week ago
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The Hindu

ED, CBI decide to put Hassan Ali back under the scanner

The Enforcement Directorate and the Central Bureau of Investigation have decided to reopen the investigation into the alleged $8 billion money laundering case against Pune-based stud farm owner Hassan Ali Khan after a meeting of the top bosses of the two ...
 Times of India4 days ago CBI sends ED plea against Lalit Modi to Interpol  The Hindu1 week ago Noose tightens around Lalit Modi, CBI sends Red Corner evidence to Interpol  India Today1 week ago CBI sends Lalit Modi documents to Interpol for Red Corner Notice  Jagran Post1 week ago
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SC stays ED's move to attach Sun TV Network assets

The Supreme Court has stopped the Enforcement Directorate (ED) from provisionally attaching the assets of the Sun TV network in connection with the Aircel-Maxis deal case.The ED had ordered a provisional attachment of assets of Sun TV worth Rs.742 ...
 Business Standard1 week ago SC relief for Sun TV over assets attachment  Deccan Herald1 week ago Supreme Court stays order on Sun assets attachment  Asian Age1 week ago Apex court stays ED order attaching Sun TV’s assets  Business Line1 week ago
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Oneindia

Saradha scam: Who funded this big fat wedding?

Who paid for Madan Mitra 's son's big fat wedding? Both the Central Bureau of Investigation and the Enforcement Directorate believe that it is the Saradha group which funded this wedding as the income declared by the Trinamool Congress leader, Mitra ...
 Oneindia2 days ago

Sonia clean chit topples ED chief

The Centre tonight cut short the tenure of Rajan S. Katoch as director of the Enforcement Directorate. No official reason was cited for his removal. But the decision was announced within a few days of reports surfacing that the agency had communicated to the ...
 The Telegraph1 week ago ED Director Rajan Katoch's tenure cut short; Karnal Singh gets additional charge  DNA1 week ago ED Director's tenure curtailed; Karnal Singh gets additional  Business Standard1 week ago ED Director?s tenure curtailed; Karnal Singh gets additional charge  Jagran Post1 week ago
Link

BJP, Akalis Partners In Crime Too, Alleges PPCC President Bajwa

Enforcement Directorate Officer Blames Drug-Peddler Majithia For His Transfer! Punjab Congress president Partap Singh Bajwa has said the development points to the collusion of the BJP with Akalis in shielding the drug mafia. Our earlier stand ...
 Link1 day ago Examining Majithia led to my transfer: ED officer to HC  Times of India6 days ago Drug case: HC calls ED record of Batra's transfer  Times of India3 weeks ago

Karnal Singh takes over as Enforcement Directorate chief

Senior IPS officer Karnal Singh today took over as the chief of ED in an additional capacity after the government cut short the tenure of incumbent Rajan S Katoch. NEW DELHI: Senior IPS officer Karnal Singh today took over as the chief of Enforcement ...
 Economic Times1 week ago Karnal Singh takes over as ED chief  Sify1 week ago IPS officer Karnal Singh appointed as ED chief for 3 months  News on Air1 week ago

ACC Appointment

The Appointments Committee of the Cabinet has approved assigning additional charge of the post of Enforcement Director under Department of Revenue to Shri Karnal Singh, IPS (UT:84), Special Director, Central Region, Enforcement Directorate for a period of ...
 PIB1 week ago Karnal Singh gets additional charge of ED Director  Business Standard1 week ago CVC, VC appointments challenged in SC  Deccan Herald1 month ago
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