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About 1249 results for "ed case"

CBI Arrests Former IDBI Chairman, Eight Other...

IDBI ex-chief held in Kingfisher case

Former IDBI chairman Yogesh Aggarwal and seven others were arrested on Monday by the CBI in connection with the sanctioning of around Rs 900 crore to Vijay Mallya's now-defunct Kingfisher Airlines. Four people involved with Kingfisher Airlines, including ... Deccan Herald, 8 hours ago

529 images for ed case

Indian Express, 6 days ago
Indian Express, 4 days ago
Times of India, 2 days ago
TheWeek, 1 week ago
Financial Express, 4 days ago
Indian Express, 2 weeks ago
Indian Express, 1 week ago
Indian Express, 3 weeks ago
United News of India, 3 days ago
India Today, 3 days ago
DNA India

Axis Bank Kashmere Gate branch manager denied bail in demonetization fraud

A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied bail by a Delhi court which said he might tamper with evidence and hamper the investigation if ...
 DNA India9 hours ago Demonetisation fraud: Court dismisses pvt banker's bail plea  India.com16 hours ago Notes case: Bank official seeks bail  Business Standard2 weeks ago Demonetisation fraud: pvt banker's bail plea junked  Press Trust of India14 hours ago

Ex-IDBI Bank chief, 7 others held in Kingfisher loan case

The Central Bureau of Investigation on Monday arrested former IDBI Bank Chairman Yogesh Agarwal and three of his erstwhile colleagues, besides the then Kingfisher Airlines CFO A. Raghunathan and three other former functionaries of the airline, in ...
 The Hindu10 hours ago 6hrs Ex-IDBI Bank chief, 8 others held in Kingfisher loan case  The Hindu6 hours ago

British probe findings in Rolls-Royce corruption case to help CBI's inquiry

NEW DELHI: An ongoing Central Bureau of Investigation inquiry into alleged corruption by British company Rolls-Royce received a boost from a probe by Britain's Serious Fraud Office (SFO), which led to a court settlement with the company. CBI is ...
 Economic Times1 day ago

#IWillGoOut: Women across India take to streets, demand equal right to public places

Samajwadi Party leader Abu Azmi's statement after Bengaluru mass molestation case added fuel to the already existing anger across India, giving rise to I Will Go Out movement which coalesced into a social media protest yesterday evening. Picture ...
 India Today1 day ago
Mid Day

Demonetisation: ED files case against senior railway official under PMLA

The ED has registered an enforcement case information report (ECIR) against senior railway official K L Bhoyar for allegedly laundering money by illegally exchanging demonetised currency notes with the new ones in Mumbai.
 India Today3 days ago ED takes over Rs. 500-crore Katni money laundering case  The Hindu4 days ago ED takes over probe into Katni hawala case  HT Syndication4 days ago Katni hawala case: ED registers PMLA case  Press Trust of India4 days ago
New Indian Express

Aircel-Maxis case hearing on January 24

A special court will pronounce on Tuesday next its order on framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED). ...
 Nagaland Post5 days ago Court to frame charges against Dayanidhi Maran in Aircel-Maxis deal case  NetIndia123.com5 days ago 2hrs Aircel-Maxis case: Order on framing of charges against Marans on Jan. 24  The Hindu5 days ago Dayanidhi Maran's fate in Aircel-Maxis case to be decided on January 24  Business Standard5 days ago
New Indian Express

ED arrests tea owner-turned financer Bhajiawala in a PMLA case

File Photo for Representational Purposes. SURAT: The Enforcement Directorate (ED) on Friday said it has arrested Surat-based financer Kishore Bhajiawala in a money laundering case relating to illegal conversion of scrapped currency notes. ...
 New Indian Express2 days ago Surat: ED arrests financier Bhajiyawala's son in money laundering case  Indian Express3 days ago ED arrests Surat businessman in money laundering case  ABP Live4 days ago Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case  NDTV3 days ago
Hindustan Times

Money laundering case: court grants Pankaj Bhujbal relief from arrest

The special PMLA court on Saturday granted relief from arrest to Pankaj Bhujbal — son of former Maharashtra minister Chhagan Bhujbal — on Saturday in the money laundering case being probed by the enforcement directorate (ED). Pankaj had ...
 Hindustan Times2 days ago Money laundering case: Chhagan Bhujbal's son surrenders before court, released on bail  Economic Times2 days ago Continue Bhujbal's treatment at Bombay Hospital, HC tells ED  Business Standard2 months ago Bhujbal illegal detention case: ED officers do not have to follow rules of police, says agency  India Today2 months ago
Financial Express

Yadav Singh case: Enforcement Directorate attaches assets worth around Rs 20 crore

The ED had slapped money laundering charges in two separate cases against Singh in 2015, based on an FIR by the CBI. The CBI has also filed a charge sheet in this case. The Enforcement Directorate (ED) on Monday attached assets worth around Rs 20 ...
 Indian Express1 week ago Yadav Singh case: ED attaches assets worth around Rs 20 crore  New Indian Express1 week ago ED attaches former UP chief engineer Yadav Singh's asset for money laundering links  Financial Express1 week ago Yadav Singh case: ED attaches Rs 20 crore worth assets of tainted UP engineer  New Indian Express1 week ago
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