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About 579 results for "ed"

Zakir Naik's plea to record statements via video-conferencing rejected by ED
DNA

Zakir Naik writes to ED to send questionnaire as he fears

Controversial Islamic preacher Zakir Naik, against whom the Enforcement Directorate has issued a summons in a money laundering case, has sent another letter stating the agency can send a questionnaire to him as he fears arrest in case of personal appearance. DNA, 4 hours ago
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14,149 images for ed

DNA, 1 day ago
Money Control, 1 day ago
One India, 3 days ago
The Telegraph UK, 1 day ago
Money Control, 2 days ago
Sahara Samay English, 5 days ago
One India, 1 week ago
DNA, 1 day ago
Sahara Samay English, 1 week ago
ESPN, 12 hours ago
Money Control

ED notice to NRI businessman for FEMA breach

The ED has issued a show cause notice to NRI businessman C C Thampi and his firms for alleged violation of forex laws in acquiring vast tracts of land in Delhi and adjoining areas amounting to over Rs 288 crore. The Enforcement Directorate had registered a ...
 Business Standard1 day ago ED slaps Rs 288 cr FEMA notice on NRI businessman  Business Standard1 day ago
DNA

Loan default case: ED says Mallya may move Supreme Court if he has a problem with probe

The law enforcement agency said, "It is Mallya's perspective that banks are making him the scapegoat. That's not the case on the ground." ED added that Mallya, however, was free to move the Supreme Court if he had a problem with the investigation.
 India Today1 day ago ED set to file charge sheet in Vijay Mallya-IDBI money laundering case  First Post.com3 weeks ago Mallya case: ED set to file first charge sheet  DNA3 weeks ago Vijay Mallya PMLA case: ED set to file first charge sheet  Business Standard3 weeks ago
Business Standard

ED issues notice to C.C. Thampi of Holiday Group for contravention of

Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of ...
 DNA1 day ago
DNA

Former ED official, three others held in IPL scam case

JP Singh, a 2000-batch Indian Revenue Service officer of the Customs and Excise wing, has accused of favouring an accused in the IPL cricket-betting scam and diluting the probe.
 DNA3 days ago Former ED officer held for graft  Deccan Herald4 days ago CBI arrests former ED joint director in corruption case  Prokerala4 days ago CBI arrests ED's former joint director, three officials in corruption case  Business Standard4 days ago
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Money Control

M K Bhattacharya joins Indian Bank as ED

Public sector Indian Bank today announced the appointment of M K Bhattacharya as its Executive Director with immediate effect.
 Money Control2 days ago IOB gets new ED  Business Standard4 days ago M K Bhattacharya takes over as Indian Bank, ED  Business Standard5 days ago AirAsia India picks Tata Power's Deepak Mahendra as CFO  Business Standard2 weeks ago
Business Standard

ED attaches assets over Rs 1 crore of Surat-based businessman in PMLA case

Bhajiawala was arrested by the ED in connection with the same case on January 20.
 DNA2 days ago ED attaches assets of over Rs. one crore of Surat-based businessman in PMLA case  Business Standard2 days ago NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA  India Today1 week ago NSEL PMLA case: ED attaches mutual funds worth Rs 135cr  DNA1 week ago
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DNA

BBM chats with Moin Qureshi have been public for 3 years, I-T dept & ED have not added anything: ex-CBI chief

Former Central Bureau of Investigation (CBI) chief AP Singh told ANI on Thursday that a majority the Blackberry chat messages exchanged with meat exporter Moin Qureshi were after he retired from the agency in November 2012. "None of the purported BBMs pertain ...
 DNA2 days ago DNA Edit: Two former directors under probe, the CBI must salvage its pride  DNA3 days ago Aircel  First Post.com3 weeks ago CBI files cases against ex-chief Singh, Qureshi  Deccan Herald5 days ago
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DNA

Money laundering case: Dr Zakir Naik's aide Aamir Gazdar sent to 14 days judicial custody

A week after the Enforcement Directorate (ED) officials arrested Aamir Gazdar, a close aide of controversial televangelist Dr Zakir Naik in connection with the Prevention of Money Laundering Act (PMLA) case.
 DNA3 days ago Zakir Naik's close aide is key to tracking IRF's dubious financial transactions: ED?  DNA1 week ago Zakir Naik's aide remanded in ED custody till Feb 22  DNA1 week ago Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody  DNA1 week ago
India Today

Pakistan links emerge in Zakir Naik case, IRF involved in religious conversion, says ED

For the first time in the money laundering case of controversial Islamic preacher Dr Zakir Naik, Pakistan links have emerged. Sources within the Enforcement Directorate (ED) have confirmed IndiaToday.in exclusively that money has flown in IRF's bank accounts ...
 India Today1 week ago Noida 'likes' ponzi scam: ED freezes Rs 519 cr funds in  DNA1 week ago Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 crores  Sify1 week ago Noida ponzi scam case: ED to take custody of accused  DNA1 week ago
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