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About 1180 results for "ed case"

Money Laundering Case: Enforcement Directorate Questions Pankaj Bhujbal

Money Laundering Case: Enforcement Directorate Questions Panka...

The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another ... NDTV, 3 days ago

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ED recovers Rs 26L during raid in Delhi in Hasan Ali case

The Enforcement Directorate (ED) seized Rs 26 lakh from the premises of a businessman during searches in nine places in 6 different cities, including Mumbai, on Tuesday in connection with a money laundering case against Pune-based stud farm owner Hassan Ali ...
 Times of India3 days ago ED raid on Dagas over coalgate case  Times of India1 week ago ED raids in metros in Himachal CM case  The Telegraph2 months ago ED searches premises tied to Hasan Ali  Times of India3 days ago

Copter scam: ED seeks Brit middleman’s extradition

The Enforcement Directorate (ED), which is investigating the multi-crore AgustaWestland helicopter deal case, has sought the extradition of British national Christian Michel James on charges of money laundering. According to sources, the agency has moved an ...
 Asian Age1 week ago ED seeks to extradite British national in VVIP choppers money laundering case  First Post.com1 week ago VVIP choppers PMLA case: ED seeks extradition of Britisher  Business Standard1 week ago VVIP choppers PMLA case: Enforcement Directorate seeks extradition of Britisher  Economic Times1 week ago
One India

ED raids bizman Kashinath Tapuriah's home in hawala case

Enforcement Directorate on Tuesday raided the Short Street residence of businessman Kashinath Tapuriah in connection with one of the largest hawala scams in the country.
 Times of India3 days ago Enforcement Directorate notice to hawala kingpin in forex case  Asian Age4 weeks ago ED slaps Rs 1,200 cr notice against hawala kingpin  Business Standard4 weeks ago 2G PMLA: Rs 200 crore transaction between firms not genuine, says Enforcement Directorate  Economic Times1 month ago

ED searches six cities in Hasan Ali Khan blackmoney case

ering and black money case against Hasan Ali Khan, the Enforcement Directorate today conducted searches in half-a-dozen cities on the premises of the Pune-based stud farm owner and others associated in the case. The agency, which has booked Khan and few of ...
 Business Standard3 days ago ED conducts searches in six cities in Hasan Ali case  The Hindu3 days ago ED raids in Hasan Ali Khan blackmoney case; Rs 26 lakh seized  Business Standard3 days ago Black money: ED searches 6 cities in Hasan Ali Khan case  DNA3 days ago

‘Bhujbal is not cooperating’

Directors of the Enforcement Directorate (ED) team will reach Mumbai on Wednesday to monitor the Bhujbal case. Enforcement Directorate officials had sent three notices to Sameer Bhujbal, but, as he did not not cooperate, they conducted raids in nine of his ...
 Asian Age1 week ago 9 firms linked to Bhujbals under Enforcement Directorate radar  Asian Age1 week ago Enforcement Directorate relieves two top officials from Mumbai region  DNA1 month ago

Restaurant Brands International Inc - Franchises appeal Seattle minimum wage case to U.S. Supreme Court - Reuters

Restaurant Brands International Inc:A business group said on Monday it was asking the U.S. Supreme Court to hear its appeal of a lower-court ruling tossing out its challenge of part of Seattle's law to increase the minimum wage - RTRS.The ...
 Reuters UK1 week ago McDonald's Corp - Franchises appeal Seattle minimum wage case to U.S. Supreme Court - Reuters  Reuters UK1 week ago Blount County Court Records for Saturday, Jan. 30, 2016  Maryville Daily Times1 week ago The Supreme Court's take on Kirtsaeng II will impact attorneys' fees decisions in copyright matters  JD Supra2 weeks ago
One India

Aircel-Maxis case: ED ups the ante on Marans

The Enforcement Directorate has decided to up the ante against former telecom minister, Dayanidhi Maran in connection with the Aircel-Maxis case. The ED which probed the money laundering angle to this case said funds to the tune of Rs 742.58 crore had been ...
 One India1 week ago ED files chargesheet against 2 pharma companies  Times of India2 weeks ago Former U.S. Attorney General Wants Charges Brought Against Hillary Clinton in Secret Email Case: She Knew Enough to Support a Conviction  Blaze.com3 weeks ago Special 2G Court to hear Aircel-Maxis case on Monday  DNA3 weeks ago

ED searches Chhagan Bhujbal and associates' premises; NCP claims political vendetta

ED officials said the investigating officer of the case is also recording the statement of Samir at its office here after he was summoned for questioning sometime back.
 DNA1 week ago ED searches NCP leader Bhujbals', associates premises in Mumbai  Jagran Post1 week ago
India Today

Did cricket bookies hatched plan to badname ED officers?

, the CBI registered a criminal case against three senior officers of the Enforcement Directorate, Ahmedabad with an allegations of bribery, searches were conducted at their residences and offices in Ahmedabad and Surat and the officers were shunted ...
 India Today1 week ago
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