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About 1363 results for "ed"

Jagan money laundering probe: ED attaches Rs 130 crore assets
India Today

ED attaches Rs 216cr worth plots of Ramky

The Enforcement Directorate (ED), which is investigating the Jaganmohan Reddy assets case, on Friday attached plots worth Rs 216 crore belonging to Ramky Pharma City India Ltd under the provisions of the Prevention of Money Laundering Act. Times of India, 17 hours ago
ED attaches Indu Group land in Mihan Times of India, 19 hours ago
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15,963 images for ed

Times of India, 1 day ago
Times of India, 1 day ago
IndiaTV News, 1 day ago
NDTV, 1 day ago
IndiaTV News, 1 day ago
WFXG FOX 54, 2 days ago
North Jersey.com, 2 days ago
Northamptonshire Telegraph, 2 days ago
Lancaster & Morecambe Citizen, 2 days ago
Lismore Northern Star, 3 days ago
Times of India

ED files prosecution in two money laundering cases

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Friday filed prosecution in two money laundering cases against seven persons and one company under prevention of money laundering act (PMLA).
 Times of India3 hours ago ED registers money laundering case in cricket betting racket  Times of India1 day ago Bookies charged under PMLA in alleged cricket betting scam  Business Standard2 days ago Graft case: ED chargesheet against realtor  Times of India3 days ago
The Telegraph

ED to attach Marans' property in Aircel case

The Enforcement Directorate (ED) will soon proceed to attach movable and immovable properties of former telecom minister Dayanidhi Maran and his brother Kalanithi Maran in connection with the Aircel-Maxis deal case. Orders for attachment of the Maran ...
 Deccan Herald21 hours ago ED takes over MLA's assets  The Telegraph2 days ago Coal scam: ED to attach ex-MoS’s property  Times of India5 days ago Coal Scam Case - ED to attach ex-MoS's property  Steel Guru3 days ago

Enforcement Directorate may probe corporate spying case

The Enforcement Directorate (ED) is likely to initiate its own investigations into the corporate espionage case currently being investigated by the CBI. Sources said the agency would probe foreign exchange violations, if any, in the case by the suspects, ...
 Asian Age18 hours ago CWG scam: Enforcement Directorate complaint report on Chinese firm filed  Asian Age5 days ago
IndiaTV News

'Run All Night' - This one's worth running after (IANS Movie Review)

Film: "Run All Night"; Cast: Liam Neeson, Ed Harris, Joel Kinnaman, Robert Boyd Holbrook, Genesis Rodriguez, Common, Vincent D'Onofrio, Holt McCallany and Beau Knapp; Director: Jaume Collet-Serra; Rating: *** "One night is all I am asking for," a father ...
 Business Standard1 day ago 'Run All Night' - Movie review  Jagran Post1 day ago
Times of India

ED attaches Rs 8.1 cr cash in Narayan Sai bribery case

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Thursday attached cash worth Rs 8.1 crore in Narayan Sai bribery case dating back to December 2013.
 Times of India1 day ago ED attaches Rs 8.1 crore cash in Narayan Sai bribery case  Times of India1 day ago
DNA

ED Seizes Rs 8.10 Crore in Bribe Case Against Asaram's Son

The MEA spokesperson will probably move to London. His successor Vikas Swarup would do well... Silencing The Temple Drums If the ban on cow slaughter is enforced, it will import foreign sounds into the hallowed temple... India Has A Good Chance Of Winning: ...
 Outlook1 day ago

Cricket betting: ED banks on mobile data to uncover hawala link

The noose is tightening around those involved in the international cricket betting racket busted recently by the Enforcement Directorate. On Thursday, the ED registered a case of money laundering against bookies Tommy Patel and Kiran Mala under Prevention of ...
 Times of India1 day ago

ED questions Neotia on Suva company

The Enforcement Directorate today questioned industrialist Harsh Neotia on his alleged role in arranging for investors for painter Suvaprasanna's company Devkripa Vyapar. Yesterday, Suvaprasanna had been questioned by the agency about his deal with Saradha ...
 The Telegraph3 days ago ED questions Neotia, Kundu  Business Standard4 days ago Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam Kundu  Economic Times4 days ago Saradha scam probe: ED questions industrialists Harsh Neotia, Gautam Kundu  DNA4 days ago
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First Post.com

Rose Valley chief remanded to five days' ED custody

ust of India | Kolkata March 26, 2015 Last Updated at 18:28 IST A court here rejected the bail plea of Gautam Kundu, chairman of Rose Valley Group, and remanded him to five days' ED custody till March 31. Chief judge of City Sessions Court Md Mumtaz Khan ...
 Business Standard2 days ago Gardener in ED net, Rose Valley upset  The Echo Of India2 days ago Rose Valley chairman Gautam Kundu arrested by ED  Prokerala3 days ago ED Arrests Rose Valley Group Chairman Gautam Kundu  Outlook3 days ago
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