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About 1284 results for "ed"

Embraer deal: After CBI, now ED registers case to probe US $5.7 million kickbacks
DNA

Seizure of over Rs 1 cr: ED registers money laundering case

NT NETWORK PANAJI Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against four persons, unknown bank officials and government servants in connection with the seizure of over Rs 1 crore by ... Navhind Times, 4 hours ago
Embraer deal: ED registers money laundering case Money Control, 3 weeks ago

18,248 images for ed

PR Newswire, 8 hours ago
Yahoo! Singapore, 10 hours ago
Times of India, 23 hours ago
Blood-Horse, 5 hours ago
PR Newswire, 1 day ago
International Business Times, 9 hours ago
WKRB News, 8 hours ago
Financial Buzz, 21 hours ago
Yahoo! Singapore, 1 day ago
WorldNetDaily, 1 day ago

ED case: Jayachandra's custody extended till December 15

Enforcement Directorate (ED) on Friday produced S C Jayachandra, chief project officer, State Highway Project, arrested in money laundering case before a special court here. On the application filed by the ED officials, the special court extended the custody ...
 Deccan Herald5 hours ago

Mumbai: ED launches probe after unearthing suspicions transactions of 75 crore in bank deposits

Sources told Indiatoday.in that the Mumbai zonal office has unearthed suspicious transactions of around Rs 75 crore in 8-9 branches. SUSPICIOUS HIGH VALUE TRANSACTIONS "On the basis of information we received from Financial Intelligence Unit (FIU), we ...
 India Today21 hours ago Big bank deposits under ED scanner  The Hindu3 days ago
Money Control

UB Holdings says properties worth about 13.76 bln rupees attached following ED order

7:11am GMT United Breweries Holdings Ltd: Adjudicating authority confirmed provisional attachment passed by Directorate of Enforcement in probe against Kingfisher Airlines, Mallya, others . Total value of properties attached worth about 13.76 ...
 Reuters UK16 hours ago Mallya PMLA case: Court confirms Rs 1,411 attachment order  Money Control1 week ago
First Post.com

In scathing op-ed, Manmohan Singh slams govt, calls demonisation a 'mammoth tragedy'

Former prime minister Manmohan Singh once again trained his guns on the Narendra Modi government's demonisation move, calling it a "mammoth tragedy". A month after the old currency notes of Rs 500 and 1,000 were banned overnight, in an editorial ...
 Firstpost.com20 hours ago In scathing op  First Post.com20 hours ago US Lawmakers Seek to Honour PM Modi With Address to Congress  Current News India2 weeks ago Gowda writes to Modi on GST  Deccan Herald1 month ago
Times of India

ED raid findings mere tip of iceberg, say I-T consultants

KOLKATA: What the ED raids over the past few days had unravelled was merely the tip of the iceberg, claimed income-tax consultants, who pointed out they were being flooded with requests to suggest unscrupulous ways to hoodwink the system and depose ...
 Times of India23 hours ago
DNA

MPs, MLAs visited Chhagan Bhujbal in hospital: ED

Anjali Damania questioned the reason behind a bank chairman's visit and that too after demonitization and while Bhujbal was in judicial custody
 DNA23 hours ago
India TV

50 bank branches under ED lens for money laundering

The big bank deposits post-demonetisation of high value notes have come under the scanner of the Enforcement Directorate (ED), which has sought reports from 50 bank branches across major cities, including Delhi, Mumbai, Kolkata and Channai, to detect possible ...
 The Financial Chronicle1 day ago ED launches inquiry of...  The Echo Of India1 day ago Over 50 branches of 10 banks under ED lens  HT Syndication2 days ago ED raid: Agency crackdown on suspicious deposits in public and private banks  Indian Express2 days ago
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India Today

ED arrests 7 more in cash exchange racket

The Enforcement Directorate (ED) has arrested eight people in connection with the recent seizure of a huge stack of Rs 2,000 notes from two senior engineers. Those arrested are G Prashanth, brother-in-law of S C Jayachandra, Chief Project Officer of State ...
 Deccan Herald1 day ago CA arrested in Axis Bank case  The Hindu2 days ago ED arrests Delhi chartered accountant for creating fake bank accounts to get demonetised notes  India Today2 days ago Demonetisation: ED makes third arrest in Axis Bank case  Livemint.com2 days ago
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Money Control

SC moved to stop Aircel-Maxis from selling spectrum

A plea was today filed in the Supreme Court seeking directions to the Centre, CBI and ED to stop Aircel-Maxis from selling allotted spectrum to Bharti Airtel and Reliance Communications, claiming it would allow Maxis to "escape law and abscond" with ...
 Business Standard1 day ago FDE, ED fail to combine seniority despite SC orders  Daily Times4 days ago Plea in SC seeks action against Aircel Maxis  The Hindu1 day ago
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