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About 1306 results for "ed case"

Money laundering case: Another complaint accuses advocate Mitt...

By: Vivek Gupta In the ongoing investigation into money laundering case, the Enforcement Directorate (ED) on Saturday received another complaint against city-based advocate Mukesh Mittal and his associates for allegedly attempting to grab the ... Indian Express, 15 hours ago

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IndiaTV News

Anil Salgaocar firms MDs denied more time for ED deposition

PANAJI: The Enforcement Directorate probing money laundering case in the alleged multi-crore Goa illegal mining scam has turned down the plea of five firms of the Anil Salgaocar group of mines, which had asked for a month's time for their managing ...
 Navhind Times13 hours ago ED sends officer's assault complaint to West Bengal police  Zee News1 month ago Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly  Asian Age1 month ago ED officer probing Saradha case allegedly beaten up in Hooghly  Business Standard1 month ago
One India

ED registers case against Bhatia International on coal deal with NTPC

 Steel Guru4 days ago Coal scam case: CBI files progress report  The Hindu5 days ago Coal scam: ED registers case against Jindal Strips Limited  The Hindu1 week ago ED files 17 new money laundering FIRs in coal scam case  Business Standard3 weeks ago
India Today

ED case against Indore company

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case of money laundering involving Rs 116 crore against Indore-based Bhatia International Ltd (BIL), its chairman and managing director G S Bhatia and three others in coal ...
 Times of India4 days ago UP govt may hand over billionaire engineer Yadav Singh case to CBI  India Today2 months ago
Business Today India

Sebi under CBI radar as ex-CVO examined in BoR case

A whole-time member of the Securities and Exchange Board of India (Sebi) and a former chief vigilance officer (CVO) of the market watchdog have been quizzed by the Central Bureau of Investigation (CBI) for allegedly diluting the penalty imposed on ...
 Business Today India2 days ago
DNA India

2G case: Court to record statements of additional CBI witnesses tomorrow

NEW DELHI: A special court today fixed for tomorrow recording of statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial. Special CBI ...
 Economic Times4 days ago 2G scam: Statement of additional witnesses to be recorded on 27th January  Jagran Post1 month ago
Millennium Post

HC stays transfer orders of ED officer probing Majithia drug case

Chandigarh, Jan. 21 (ANI): The Punjab and Haryana High Court on Wednesday stayed the transfer of Enforcement Directorate (ED) assistant director, Niranjan Singh, who is currently probing the case involving Punjab Revenue Minister Bikram Singh ...
 Yahoo! India1 week ago Punjab drug haul case: HC stays ED official transfer  Times of India1 week ago Drug racket case: Punjab HC asks ED to cancel transfer of official probing the case  Indian Express1 week ago Drug case: HC stays ED officer's transfer orders  New Delhi Pioneer1 week ago
Business Standard

PTI - COURT-TELECOM - 2G PMLA case: Court allows ED's plea for using I&B min files

COURT-TELECOM - 2G PMLA case: Court allows ED's plea for using I&B min files Contributed by NAMPA / PTI. New Delhi, Jan 25 (PTI) Enforcement Directorate (ED) has been allowed by a special court here to use two files of the Ministry of ...
 Namibia Press Agency1 week ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook1 week ago 2G PMLA case: Court allows ED's plea for using I&B min files  The Statesman1 week ago 2G case: Court allows ED's plea for using govt files  Economic Times1 week ago

Money laundering case: Huge amounts lying in bank accounts but net income of 2 not taxable

By Vivek Gupta Despite having transactions worth crores in their bank accounts, Ajay Singh and Lal Chand, suspects in the ongoing alleged money laundering case against city-based advocate Mukesh Mittal, had shown a net income which is not ...
 Indian Express1 week ago ED unearths suspect bank accounts in Burdwan blast case  Rediff.com1 month ago Bank accounts with possible links to Burdwan blast case found  Rediff.com1 month ago ED finds suspect bank a/cs in Burdwan blast case  Economic Times1 month ago

ED questions Markfed head in 13-year-old case

Enforcement Directorate (ED) has reopened a 13-year-old case under the Foreign Exchange Management Act (FEMA) against Markfed chairman and Phagwara sugar mill co-owner Jarnail Singh Wahid pertaining to investments in the factory in 2000.
 Times of India1 week ago
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