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About 16 results for "dubai firm enforcement directorate"

AgustaWestland chopper scam: Dubai firm director arrested for money laundering
India Today

Woman director of Dubai firm held in chopper scam

The Enforcement Directorate (ED) arrested a woman director of a Dubai-based firm in connection with its probe in a money laundering case in the AgustaWestland chopper scam, officials said on Monday. The arrested has been identified as Shivani Saxena, a ... Deccan Herald, 5 days ago

14 images for dubai firm enforcement directorate

Money Control, 5 days ago
India Today, 5 days ago
First Post.com, 1 day ago
India Today, 2 weeks ago
Money Today, 2 months ago
Money Control, 2 months ago
Money Today, 3 months ago
India Today, 3 months ago
State Times , 3 months ago
DNA, 3 months ago
First Post.com

AgustaWestland chopper scam: Delhi court extends custody of Dubai

A Delhi court Friday granted five more days to the Enforcement Directorate (ED) for the custodial interrogation of a woman director of two Dubai-based firms in connection with its probe in the Rs 3,600 crore VVIP choppers money laundering case The post ...
 First Post.com1 day ago VVIP chopper case: Court extends ED custody of woman director  DNA1 day ago
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catchnews.com

ED attaches Rs 21 crore worth of arms dealer Sanjay Bhandari's assets

The Enforcement Directorate (ED) has attached controversial arms dealer Sanjay Bhandari's assets. The total worth of the attached assets is Rs 21 crore. Bhandari is one of the many rich fugitives who fled to London to evade arrest by the enforcement agencies.
 catchnews.com1 month ago
catchnews.com

ED arrests Nilesh Thakur under PMLA

The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court. The court has sent him to judicial ...
 catchnews.com2 months ago
Rediff.com

Indian cricket's superstar culture will continue to thrive

'Indian cricket, it seems, pays overwhelming obeisance to a vapid, old adage: The more it changes, the more it remains the same,' says Dhruv Munjal. IMAGE: India Captain Virat Kohli, Cricket Association of Bengal President Sourav Ganguly and former coach Anil Kumble. Photograph: BCCI On June 2, inside the commentary box at Edgbaston, Sourav Ganguly and Virender Sehwag were enjoying a chuckle while calling the Champions Trophy game between Australia and New Zealand. A ball earlier, the flashing ...
 Rediff.com4 weeks ago

Breached

You, like most others, thought your money is safe when in the bank. It could well be a fallacy. Frauds, after all, come in all shapes and sizes. Ask Shyam, an IT employee in Bengaluru, owner of a savings account with a Karnataka-headquartered national ...
 The Financial Chronicle1 month ago
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