Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 1383 results for "ed"

ED prepares 'watertight' case to nail Lalit Modi
Times of India

ED prepares 'watertight' case to nail Lalit Modi

Authorities in foreign countries hardly render any assistance in civil cases like those of Foreign Exchange Management Act (FEMA) violations but take seriously criminal contraventions, as in the case of money laundering. Times of India, 12 hours ago
[x]  

30,865 images for ed

Christian Post, 7 hours ago
starpulse.com, 9 hours ago
Samaylive, 11 hours ago
Times of India, 12 hours ago
Irish Mirror, 12 hours ago
Topeka Capital-Journal, 12 hours ago
IndiaTV News, 11 hours ago
Hngn.com, 1 day ago
Hngn.com, 1 day ago
EPhotozine, 16 hours ago
India Today

Lalit Modi's extradition may take a year

ED pursuing 17 cases against Modi, former office-bearers of BCCI-IPL
 The Hindu9 hours ago ED to issue judicial letter against Lalit Modi in a week  India Today2 days ago The tale of the 16 ED notices to Lalit Modi  Rediff.com6 days ago ED penalty notice hint  The Telegraph2 weeks ago
[x]  

ED arrests trader in Chennai on money laundering charges

The Enforcement Directorate (ED) has arrested a Mumbai-based trader for allegedly laundering over Rs 19 crore funds sourced by him and others after defrauding a national bank in 2013. Officials said the zonal office of the agency in Chennai ...
 Mumbai Mirror5 hours ago ED arrests Mumbai trader on money laundering charges  Press Trust of India14 hours ago LAUNDERING-ARREST(DES43) - ED arrests Mumbai trader on money laundering charges  Namibia Press Agency12 hours ago PTI - LAUNDERING-ARREST - ED arrests Mumbai trader on money laundering charges  Namibia Press Agency14 hours ago
[x]  
New Indian Express

Lalit Got Rs 125 cr Illegally in IPL Media Pact: ED

NEWDELHI: Lalitgate is now moving away from virtual world with the Enforcement Directorate invoking the Prevention of Money Laundering Act (PMLA) along with IPC Sections 420 and 120 B to further investigate the BCCI-World Sports Group-Multi Screen ...
 New Indian Express4 hours ago Lalit Modi challenges ED to produce evidence against him  News on Air2 days ago FDI in Lalit Modi’s heritage hotel under ED scanner  Times of India2 weeks ago The changing fortunes of Lalit Modi  Rediff.com1 week ago

Independent plea opposes Fatta's bail request, HC notice to state govt, ED

Afroz Hassan Fatta with Gujarat CM Anandiben Patel A senior citizen from New Delhi has moved a plea in the Gujarat High Court for joining as a party to oppose the bail plea of Afroz Hassan Fatta, alleged kingpin of Rs 10,000 crore Surat hawala ...
 Indian Express5 hours ago
India Today

Lalit Modi case: Singapore assures full support to ED team

On the second day of the their visit, the ED team met the legal officials of Singapore authorities to discuss the procedure of the letter of request, legal jurisdiction and various other legal issues that could be worked out together in case ...
 India Today12 hours ago Lalit Modi case: ED team in Singapore  India Today21 hours ago ED to seek details on Lalit Modi’s financial transactions from 3 countries  Economic Times2 days ago Lalit Modi case: ED may apply FEMA’s new rule to seize property  Economic Times1 week ago
[x]  

Bombay HC questions ED, ACB for its slow probe against Sunil Tatkare

The Bombay high court on Wednesday came down on Enforcement Directorate and Anti-Corruption Bureau for the slow progress of their probes into allegations of money laundering and land grab against former state water resources minister Sunil Tatkare in the ...
 Times of India11 hours ago Bombay HC hauls up agencies for slow probe against Tatkare  Times of India6 hours ago
The Freepress Journal

HC ticks off ED, ACB for slow pace of probe against Tatkare

Mumbai, Jul 1 (PTI) The Bombay High Court today castigated the Enforcement Directorate and Anti-Corruption Bureau for a tardy probe against former Maharashtra minister and senior NCP leader Sunil Tatkare who is facing allegations of money laundering ...
 Press Trust of India16 hours ago ED, ACB goes slow on Tatkare in money laundering case: HC  The Freepress Journal15 hours ago HC castigates ED, ACB for slow pace of probe against Tatkare  News on Air15 hours ago PTI - HC-TATKARE(LGB7) - HC ticks off ED, ACB for slow pace of probe against Tatkare  Namibia Press Agency15 hours ago
[x]  
Deccan Chronicle

ED nabs businessman for laundering Rs 19 crore

Chennai, Jul 1 (PTI) Enforcement Directorate officials today arrested a Mumbai-based businessman under Prevention of Money Laundering Act (PMLA) in connection with a Rs 19 crore bank fraud case. The businessman, Ajit Jain, was arrested today and ...
 Press Trust of India13 hours ago PTI - BUSINESSMAN(MES12) - ED nabs businessman for laundering Rs 19 crore  Namibia Press Agency13 hours ago BUSINESSMAN - ED nabs businessman for laundering Rs 19 crore  Namibia Press Agency13 hours ago Businessman arrested in connection with actress Leena Paul case  Deccan Chronicle2 hours ago
[x]  

Lalit Modi offered directorship to Swaraj's husband: Indofil | ED for 'watertight' case

Lalit Modi offered directorship to Swaraj's husband: Indofil | ED for 'watertight' caseIndofil is a chemical company and is part of the group headed by KK Modi, father of Lalit Modi. Its board of directors include members of the Modi family.
 Economic Times15 hours ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less