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About 25 results for "ed and financial intelligence unit"

VVIP choppers case: ED writes to MoD, financial snoop agencies

VVIP chopper scam: ED writes to MoD, IT & other agencies to sh...

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit DNA, 1 month ago

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Bhandari gets ED notice

The probe into the financial dealings of arms dealer Sanjay Bhandari took a new turn today with the Enforcement Directorate serving him notice seeking bank accounts and details of his properties. The ED action has come even as the Income Tax has sought ...
 Deccan Herald4 weeks ago

Man Utd transfer news: Ibrahimovic in, Mkhitaryan next

Swedish superstar announces his next destination, and others set to follow - all the latest Man United transfer news and gossip Jonathan Daniel/ Page 1 of 11 Man Utd transfer news: Ibrahimovic in, Mkhitaryan and Pogba next The ego has ...
 The Week UK34 minutes ago

Why Brexit could hurt U.S. security

Brexit's aftershocks are now rumbling through the distant capitals of Moscow and Washington. And the shake-up could be bad for U.S. strategic military interests and good for Russia's. In the run-up to the UK's referendum last Thursday on whether ...
 CNN38 minutes ago Why Brexit could hurt America's security and help Russia's  1070wapi.com1 hour ago

Labour leader crisis: Can 60,000 new members save Corbyn?

Party ranks hit new high as Corbyn is embroiled in another anti-Semitism row Carl Court/ Page 1 of 20 Labour leader crisis: Can 60,000 new members save Jeremy Corbyn? More than 60,000 people have joined the Labour Party following last ...
 The Week UK1 hour ago
Outsource Magazine

Is there really such a thing as a bad deal?

I can recall being on vacation in Hong Kong with my wife as we were walking through the famous shopping district in Mongkok. Here you can buy Class A imitation goods of leading brands at far lower prices than the real brand and few would ever know ...
 Outsource Magazine2 hours ago

Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.

The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited (NSEL) is engaging the serious attention of the Government. Investigations and other enforcement measures are ...
 PIB2 weeks ago

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court. Image: Most money laundering cases have a foreign link to them. Photograph: Reuters     The Indian prosecution network for anti-money laundering has all the elements in place, except the criminal.    In 11 years since July 2005, when the Enforcement Directorate, or ED, was ...
 Rediff.com2 weeks ago

ED attaches Mallya, UB's properties worth Rs 1,411 cr

The Enforcement Directorate (ED) on Saturday attached the properties of liquor baron Vijay Mallya and United Breweries worth Rs 1,411 crore in a money laundering case. This comes a day after the ED moved court to declare him a proclaimed offender. The assets ...
 Deccan Herald2 weeks ago Court reserves order on ED plea for NBW against Mallya for Monday  Deccan Herald2 months ago

Panama leaks: SC issues notice to RBI, SEBI

The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) on a plea seeking Central Bureau of Investigation (CBI) probe against offshore account holders revealed in the Panama papers.
 Sify1 month ago
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