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About 444 results for "ed case"

Patiala Court to hear Aslam Wani's bail plea in Terror funding case
catchnews.com

Terror funding case: Court dismisses bail plea of Aslam Wani

[India], November 17 (ANI): The Patiala House Court on Friday dismissed the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case. Earlier on September 26, Wani ... Sify, 20 hours ago
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186 images for ed case

DNA, 12 hours ago
Money Control, 1 week ago
Business Standard, 2 weeks ago
DNA, 4 days ago
India Today, 3 weeks ago
catchnews.com, 1 week ago
DNA, 1 week ago
Money Control, 1 week ago
Money Control, 1 week ago
Money Control, 1 week ago

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani`s bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA. New Delhi: A court here on Friday dismissed the bail plea of alleged hawala dealer Muhammad Aslam ...
 Zee News20 hours ago PMLA case: Aslam moves court for bail  State Times3 days ago VVIP chopper: Court denies bail to woman director  Deccan Herald1 month ago AgustaWestland: Dubai businesswoman's bail plea rejected  Prokerala1 month ago
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DNA

ED files case against ex-HC judge IM Quddusi

Justice Quddusi was among those arrested for planning to buy relief from judicial fora, including the Supreme Court (SC), for owners of medical colleges which are under the scanner of the Medical Council of India.
 DNA12 hours ago
DNA

ED summons Tejashwi, Rabri in IRCTC case

The Enforcement Directorate (ED) on Friday said that it has summoned RJD chief Lalu Prasad's wife Rabri Devi and son Tejashwi Yadav in connection with a money laundering probe into the 2006 IRCTC hotel maintenance contract case.An ED official, confirming the ...
 Prokerala1 day ago PMLA case: ED grills Tejashwi Yadav for nine hours  DNA4 days ago IRCTC scam case: Tejashwi Yadav appears before Enforcement Directorate  Business Standard4 days ago ED grills Tejashwi for nine hours in PMLA case  Rediff.com4 days ago
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Money Control

Madras High Court issues notice to ED in mining baron Sekar Reddy case

Reddy is at present out on bail in connection with the seizure of Rs 99 crore in demonetised bank notes and another Rs 34 crore in the new currencies, besides a 127-kg gold bar, from properties owned by him and his associates in December last year
 Money Control1 week ago HC issues notice to ED in Sekar Reddy case  Business Standard1 week ago
Business Standard

Sonia asked Chidambaram to shield Tehelka's financiers: Jaya Jaitly

Subramanian Swamy urges CBI and ED to register a case against Sonia Gandhi on basis of letters revealed by former Samata Party President Jaya Jaitly Agencies | Mumbai Last Updated at November 7, 2017 09:01 IST Former Samata Party president Jaya Jaitly has ...
 Business Standard1 week ago CBI, ED should register case against Sonia Gandhi: Swamy  Business Standard1 week ago
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Business Standard

ED issues notice to JKLF leader Yasin Malik in 2001 forex violation case

The police had seized $1,00,000 (about Rs 48.23 lakh as per conversion rates at that time) from the couple identified as Mushtaq Ahmad Dar and his wife Shamima in 2001 IANS | New Delhi Last Updated at November 3, 2017 17:44 IST Chairman of Jammu and Kashmir ...
 Business Standard2 weeks ago ED notice to Yasin Malik in forex violation case  Nerve2 weeks ago Send me to Tihar to die, won't surrender: Yasin Malik on ED notice  catchnews.com3 days ago ED notice 'means of coercion' to meet JK interlocutor: Malik  Business Standard1 week ago
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catchnews.com

FERA violation case: Hearing against Vijay Mallya to continue

The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya.In the previous hearing in April, a Delhi court had issued an open ended (no time limit) ...
 Business Standard1 week ago FERA violation case: Vijay Mallya asked to appear before Delhi court by 18 December  catchnews.com1 week ago Vijay Mallya asked to appear before Delhi court by Dec 18  Business Standard1 week ago
Business Standard

ED summons YRF chairman Aditya Chopra over alleged non-payment of royalty

The heads of T-Series and Saregama music companies have recorded their statements in connection with the case Press Trust of India | Mumbai Last Updated at November 7, 2017 21:07 IST Photo: Shutterstock The ED has summoned executives of top music companies, ...
 Business Standard1 week ago
DNA

T-Series MD quizzed in royalties case

ED had conducted searches at five top music companies, the central agency has also summoned other directors
 DNA1 week ago
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