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About 1182 results for "ed case"

SHC appoints IO to investigate theft case against KU director
The Express Tribune

Money-laundering case against iron ore exporter

Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a money-laundering case against an iron ore exporter, P.K. Jain, who allegedly operated in the Chaibasa area ... The Hindu, 7 hours ago
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375 images for ed case

KGO San Francisco, 3 days ago
Times of India, 4 days ago
Times of India, 5 days ago
IBN Live, 2 weeks ago
Oneindia, 2 weeks ago
Odisha Samaya, 2 weeks ago
KXNet.com, 1 day ago
KansasCity.com, 1 day ago
Deccan Chronicle, 5 days ago
MSN India, 3 weeks ago
Livemint.com

ED attaches Rs100 crore assets of former Jharkhand minister Anosh Ekka

The Enforcement Directorate had earlier attached Ekka's and his associates assets worth Rs. 8 crore in the same case. Photo: Mint Delhi: The Enforcement Directorate (ED) on Monday attached properties estimated worth Rs. 100 crore of former ...
 Livemint.com1 day ago ED attaches properties of Nava Bharat Power in coal scam case  Business Standard6 days ago Hyderabad firm's assets attached in coal scam case  Oman Tribune6 days ago Coal scam: ED attaches assets of Darda firm, Nagpur company  Business Standard4 weeks ago
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Times of India

ED notice to Suresh Kalmadi, others in CWG scam case

The case pertains to the 2009 QBR event held in London in the presence of former President Pratibha Patil, in the run-up to the October 2010 CWG in Delhi.
 Times of India4 days ago ED files Fema charges against Suresh Kalmadi, others in CWG case  Times of India5 days ago Enforcement Directorate slaps notice to Suresh Kalmadi, others in CWG scam case  Economic Times3 days ago ED slaps notice to Suresh Kalmadi, others in CWG scam  Economic Times3 days ago
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Oneindia

2G case: Court reserves order on bail pleas

New Delhi, Jul 22 (PTI) A special court today reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement Directorate in a 2G scam-related money ...
 Press Trust of India1 week ago Court Reserves Order On Bail Pleas In 2G Money Laundering Case  Silicon India6 days ago 2G money laundering case: Order on Raja, Kanimozhi bail Aug 6  Chennai Online1 week ago 2G money laundering case: Court reserves order on bail pleas of A Raja, Kanimozhi  Economic Times1 week ago
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NAVA BHARAT VENTURES : Coal block case: nava bharat arm to contest ed attachment order

Nava Bharat Projects Ltd intends to contest the order of the Enforcement Directorate (ED). The company is a subsidiary of Nava Bharat Ventures . The ED has attached properties worth Rs186.11 crore of two directors of Nava Bharat ...
 4 Traders1 day ago Nava Bharat subsidiary to contest ED attachment order in coal block case  Hindu Business Line5 days ago

Enforcement Directorate notice to Kalmadi in QBR case

The Enforcement Directorate on Thursday slapped charges of Rs 4.64 crore of the foreign exchange violations in the Queen’s Baton Relay (QBR) event against former Chairman of the Organising Committee of the Commonwealth Games (CWG 2010) Suresh Kalmadi and ...
 Asian Age5 days ago

ED attaches properties in coal scam case

The Enforcement Directorate has provisionally attached properties worth Rs. 186.11 crore as "proceeds of crime" in connection with a coal block allocation scam case registered by the CBI against Nava Bharat Power Projects Private Limited and others.
 The Hindu6 days ago ED attaches property of gem company for defaulting loan  DNA2 months ago ED to soon attach properties worth `80cr  Asian Age2 months ago

ED attaches properties worth 186.11 crore in coal block allocation case

The Enforcement Directorate has provisionally attached properties worth Rs.186.11 crore as "proceeds of crime" in connection with a coal block allocation case registered by the Central Bureau of Investigation against Nava Bharat Power Projects ...
 The Hindu6 days ago ED attaches properties worth Rs. 186.11 crore in coal block allocation case  The Hindu6 days ago

Surat fake diamonds case: Court summons 77 accused on Sept 2

A special anti-money laundering court in Ahmedabad has issued summons to 77 people after taking cognisance of the Enforcement Directorate charge sheet in the Rs 5,000-crore Surat fake diamond trade and hawala scam. The court has issued the summons ...
 Business Standard India1 week ago
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ED Files Chargesheet in Surat Diamonds Hawala Case

The classical definition of victory is: the side that remains on the battlefield has won the... Another Silent Spring? Neonicotinoids appear to have devastating effects across the natural world: we need a global... Who Needs The Media? The PM seems to have ...
 Outlook1 week ago ED files charge sheet in Surat diamonds hawala case  Press Trust of India1 week ago Surat diamond Hawala case: ED to send LRs to Middle-East, HK  Business Standard2 months ago Surat diamond Hawala case: Judicial letters to be sent to West Asia, HK  Business Line2 months ago
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