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About 1320 results for "ed case"

2G case: senior lawyer Venugopal removed as ED counsel

oney laundering probe in the 2G case, the probe agency has been asked by the government to remove senior Supreme Court lawyer K K Venugopal as its Special Counsel in the high profile case for taking a contrary stand. The Finance Ministry, in an order issued ... Business Standard, 15 minutes ago
Venugopal's tells SC he will not appear as ED prosecutor Business Standard, 44 minutes ago
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419 images for ed case

IndiaTV News, 1 week ago
Times of India, 42 minutes ago
Times of India, 5 days ago
Times of India, 17 hours ago
IndiaTV News, 4 days ago
One India, 3 days ago
IndiaTV News, 6 days ago
Business Today India, 3 days ago
MSN India, 56 minutes ago
Oneindia, 2 weeks ago
Times of India

ED issues summons to Lalit Modi in money laundering case, sets 3-week deadline

The Enforcement Directorate has issued summons to ex-IPL chief Lalit Modi in a money laundering case.
 Times of India1 hour ago ED issues summons to Lalit Modi, asks to join probe in 3 weeks: Report  Zee News10 minutes ago ED issues summons against Lalit Modi: Report  Rediff.com1 hour ago
Times of India

Coal scam: Enforcement Directorate files 5 new FIRs

The Enforcement Directorate (ED) registered five fresh money-laundering cases in the coal scam case against various firms in different parts of the country as part of its criminal probe. The latest FIRs were lodged by the Central probe agency against firms ...
 Asian Age20 hours ago Coalscam Probe: ED Registers Five New Money Laundering Suits  Outlook1 day ago Coal scam probe: ED files five new FIRs  Business Standard1 day ago ED registers five more money laundering cases in coal scam probe  Times of India17 hours ago
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India Today

ED files charge sheet against 11 accused in drug racket case

Press Trust of India | Patiala July 4, 2015 Last Updated at 22:57 IST Related News ED files charge sheet against 12 in money laundering case The Enforcement Directorate today filed a charge sheet in the multi-crore drug racket case in Punjab against eleven ...
 Business Standard1 day ago ED registers case against Baidyanath  Times of India2 days ago ED gathers Anant details  The Telegraph1 week ago ED raids Chaggan Bhujbal houses in money laundering case  India Today1 week ago
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NDTV

For the first time, ED attaches land in US in loan fraud case

In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country. The unprecedented move to attach the land in California worth Rs 1,000 crore was ...
 Deccan Herald4 days ago Ahmedabad unit of ED attaches land worth Rs 1,000 crore in US in loan fraud case  DNA4 days ago ED attaches 1280 acre land in USA in bank loan fraud case  Money Control4 days ago Aircel-Maxis case: Sun TV moves SC for interim bail  Money Control4 days ago
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One India

ED records Srinivasan's statement in case against Lalit Modi

The Enforcement Directorate here today recorded the statement of former BCCI president N Shrinivasan in connection with the money laundering case registered against ex-IPL boss Lalit Modi. Last Updated: Thursday, July 2, 2015 - 20:42 Zee Media Bureau Mumbai: ...
 Zee News4 days ago ED records Srinivasan's statement in case against Lalit Modi  Deccan Herald4 days ago ED records N Srinivasan's statement in case against Lalit Modi  Economic Times3 days ago
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Indian Express

Lalit Modi dares ED, targets Srinivasan: Prove case against me

London, Jun 29 (UNI) Refusing to go down without a fight, an unplugged former IPL commissioner Lalit Modi today attacked his bete noire and current International Cricket Council chairman N Srinivasan and the Enforcement Directorate (ED) and dared ...
 United News of India6 days ago Lalit Modi row: More names tumble out in the case  India Today1 week ago Black money SIT asks for Lalit Modi case details, first voice of dissent heard in BJP  Indian Express1 week ago SIT on black money seeks update on Lalit Modi case  Economic Times1 week ago
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Times of India

ED prepares 'watertight' case to nail Lalit Modi

Authorities in foreign countries hardly render any assistance in civil cases like those of Foreign Exchange Management Act (FEMA) violations but take seriously criminal contraventions, as in the case of money laundering.
 Times of India5 days ago ED moves to build watertight case against Lalit Modi  Deccan Herald5 days ago ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Deccan Herald5 days ago Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Economic Times5 days ago
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India Today

Srinivasan appears before ED to record statement against Lalit Modi

Srinivasan, who appeared before the ED team in Chennai, took nearly four hours to record his statement in the case. According to sources, the former BCCI boss told the officials that a kickback of around Rs 3.5 crore was
 India Today4 days ago
Times of India

PTI - IPL-ED - IPL money laundering case:ED seeks LRs to Singapore, Mauritius

IPL-ED - IPL money laundering case:ED seeks LRs to Singapore, Mauritius Contributed by NAMPA / PTI. New Delhi, Jun 30 (PTI) The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in ...
 Namibia Press Agency6 days ago ED writes to Singapore, Mauritius for info on Lalit Modi  Times of India6 days ago IPL money laundering case: ED seeks help from Singapore, Mauritius  MSN India5 days ago IPL money laundering case:ED seeks LRs to Singapore, Mauritius  Business Standard6 days ago
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