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About 566 results for "ed"

ED grills Virbhadra Singh for 9 hours
Rediff.com

Himachal CM Virbhadra Singh grilled for over nine hours by ED

Dozens of questions were put to Singh and he is likely to be summoned again, officials said Business Standard, 4 days ago
ED grills Virbhadra Singh for 9 hours Rediff.com, 5 days ago
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8,797 images for ed

DNA, 3 days ago
DNA, 3 days ago
Sahara Samay English, 5 days ago
Sahara Samay English, 5 days ago
Money Control, 6 days ago
Sahara Samay English, 1 week ago
catchnews.com, 5 days ago
The Telegraph UK, 6 days ago
The Telegraph UK, 6 days ago
catchnews.com, 6 days ago
India Today

Rs 6000 crore fake import remittance scam: ED issues lookout notice against mastermind Vijay Kothari

The Enforcement Directorate has issued a lookout notice against Vijay Kothari in the Rs 6000 crore fake import remittances case. Representational Image The Enforcement Directorate (ED) has issued a lookout notice against Vijay Kothari, the diamond trader who ...
 India Today4 days ago Chidambaram calls ED's allegations against his son Karti 'ridiculous'  Business Standard1 week ago Chidambaram accuses ED of making 'wild allegations' against Karti  Deccan Herald1 week ago ED notice to Vasan Healthcare for FEMA violations  Business Standard1 week ago
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DNA

After ED, NIA issues non-bailable arrest warrant against Zakir Naik

The latest sanction comes a week after the Enforcement Directorate (ED) issued another non-bailable warrant against him in a money laundering case.
 Zee News5 days ago NBW issued against Zakir Naik, ED likely to revoke his passport with Red Corner Notice in pipeline  India Today1 week ago Special PMLA court issues open dated non bailable warrant against Zakir Naik  DNA1 week ago Money laundering case: ED argues for Naik's custody  DNA1 week ago
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India Today

ED slaps money laundering charges on Zakir Naik's aide

The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Aamir Gazdar, a close aide of Dr. Zakir Naik for allegedly indulging in money laundering.
 DNA1 week ago ED files case against Zakir Naik's confidant Amir Gazdar  DNA1 week ago ED files case against Zakir Naik`s confidant Amir Gazdar  Zee News1 week ago ED files case against Zakir Naiks aide  Nerve1 week ago
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Rediff.com

Extradition of Vijay Mallya may take 6-12 months: ED

The extradition of money laundering accused Vijay Mallya from the United Kingdom would take a minimum of 6 to 12 months, according to senior officials of the Enforcement Directorate (ED)."We are not disheartened with the release of Mallya on bail. We are looking at the development as one step closer to bringing him back to India, but yes, it is a long way to go", an official from the agency told India Today. It would not be an easy process for the investigative agencies and the central ...
 Rediff.com5 days ago Vijay Mallya extradition from UK to take at least 6-12 months: Enforcement Directorate  India Today5 days ago How India plans to bring back Vijay Mallya  Rediff.com5 days ago
First Post.com

Vijay Mallya arrested, granted bail: ED to file first chargesheet in loan default case

The Enforcement Directorate (ED) is set to file its first chargesheet against Vijay Mallya and others in the IDBI bank loan default case. The post Vijay Mallya arrested, granted bail: ED to file first chargesheet in loan default case appeared first on ...
 First Post.com1 week ago ED to file first charge sheet against Mallya and others  DNA1 week ago
Money Control

PM Modi govt can#39;t silence my voice: P Chidambaram

The former Union Minister said the ED has a habit of "recycling allegations" from time to time.
 Money Control1 week ago Modi govt can't silence my voice, says Chidambaram  Business Standard1 week ago Modi govt can't silence my voice by targeting Karti with baseless notices: Chidambaram  DNA1 week ago Govt. can't silence me by targeting my son: Chidambaram  Sify1 week ago
First Post.com

Shell companies as black money channels: ED raids tax professionals, CAs in Delhi

Separate ED teams raided over two dozen premises of chartered accountants, company secretaries and other tax professionals in Delhi The post Shell companies as black money channels: ED raids tax professionals, CAs in Delhi appeared first on Firstpost .
 First Post.com1 week ago Enforcement Directorate raids tax professionals, CAs in Delhi  Prokerala1 week ago ED conducts searches on CAs, tax professionals in Delhi  Business Standard1 week ago ED raids offices of 34 chartered accountants in New Delhi  DNA1 week ago
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catchnews.com

Panchkula AJL case: ED questions Vora, ex-Congress CM Hooda

The Enforcement Directorate (ED) has questioned senior Congress leader Motilal Vora and former Haryana CM Bhupinder Singh Hooda in connection with its money laundering probe into alleged irregularities in the allotment of a plot to AJL, publisher of the ...
 DNA5 days ago AJL case: ED questions Moti Lal Vora, B.S. Hooda  Sify5 days ago Panchkula AJL case: ED questions Motilal ​Vora, ex-Congress CM Bhupinder Singh​ Hooda  Zee News5 days ago Herald case: Swamy wants Hooda as witness  Rediff.com3 days ago
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India Today

Enforcement Directorate issues second summons to AirAsia India's ex-CEO Mittu Chandilya in FEMA case

First summons had returned back to ED due to Chandilya's non-availability at given address. 2 ED is investigating allegations made by Cyrus Mistry that fraudulent transactions were carried out by the airline. 3 Agency has sought case related documents and ...
 India Today5 days ago
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