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About 1235 results for "ed case"

The curious case of money-laundering by Satyam Computers
Rediff.com

ED closes laundering case against Ramdev aide Balkrishna

New Delhi, Sep 30 (PTI) The Enforcement Directorate has closed a two-year-old money laundering case against yoga guru Ramdev's close aide Balkrishna after finding no evidence against him relating to generation of alleged crime proceeds. The agency ... Press Trust of India, 6 hours ago
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362 images for ed case

Financial Express, 2 weeks ago
Jagran Post, 3 weeks ago
IBNLive India News, 3 weeks ago
Larchmont-Mamaroneck Patch, 6 days ago
Canberra Times, 1 week ago
Olympus Global, 1 week ago
Digital Journal, 6 days ago
Sify, 3 weeks ago
Advocate.com, 1 week ago
Gay.com, 1 week ago
Jagran Post

Special Court reserves order on framing charges for Oct 20

A special court today reserved for October 20 its order on framing of charges in a 2G scam related money laundering case in which Enforcement Directorate had chargesheeted ex-telecom minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife ...
 The Echo Of India17 hours ago 2G PMLA case: Court to pass order on framing charges on Oct 20  Business Standard India1 day ago No documents to support allegations against me: Kanimozhi to court  Jagran Post4 days ago 2G case: Court to pass order on framing charges on Oct 20  Money Control1 day ago
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Business Standard India

Chopperdeal:70 million Euros received as kickback, ED to court

Businessman Gautam Khaitan, arrested in connection with the Rs 3,600-crore AgustaWestland chopper deal case, was today remanded in five-day Enforcement Directorate (ED) custody after the probe agency alleged that Rs 360 crore was paid as kickbacks in the entire deal. ...
 Rediff.com4 hours ago Chopperdeal: 70 million Euros received as kickback, ED to court  Indian Express4 hours ago Sid Luthra fails to save OP Khaitan partner Gautam Khaitan from ED custody  Legally India1 week ago Chopper deal: Businessman Khaitan arrested, sent to ED custody  Prokerala1 week ago
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Rediff.com

Pradeep Sharma Arrested in Corruption Case

Suspended IPS officer Pradeep Sharma, who had been at loggerheads with the erstwhile Gujarat government headed by Narendra Modi, was today arrested by the state Anti-Corruption Bureau here in a corruption case. "Sharma has been arrested by us ...
 Outlook India9 hours ago Suspended Gujarat IAS officer Pradeep Sharma arrested in corruption case  Livemint.com4 hours ago Suspended IAS officer Pradeep Sharma arrested: All you should know  Oneindia4 hours ago Modibaiter IAS officer Pradeep Sharma arrested in graft case  Hindustan Times5 hours ago
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Sechin: Rosneft will find partners in case of disagreement ExxonMobil

OJSC Rosneft wants to attract other partners in the development of hydrocarbons on the shelf of the Kara sea in the case of the departure of the U.S. from ExxonMobil project, said the head of Russian oil organization Igor Sechin. If ExxonMobil ...
 RIN.ru8 hours ago Hawala case: Surat-based trader sent in four-day ED custody  Business Standard3 weeks ago ED Files Chargesheet in Surat Diamonds Hawala Case  Outlook2 months ago ED files charge sheet in Surat diamonds hawala case  Business Standard2 months ago
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A case of Black Widow

press trust of india New Delhi, 28 September A rare case of India impounding foreign assets accumulated through terror funds, probe agencies will soon be taking possession of Nepal-based bank accounts and immovable properties allegedly ...
 The Statesman1 day ago India set to impound assets of NE insurgent chief in Nepal  Business Standard India2 days ago India set to impound assets of North East insurgent chief in Nepal  Economic Times2 days ago
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IndiaTV News

Money laundering case: IRS officer Ashutosh Verma gets bail

Press Trust of India | New Delhi September 29, 2014 Last Updated at 17:55 IST A Delhi court has granted bail to a senior IRS officer, who was earlier arrested by CBI for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda's companies, in a ...
 Business Standard1 day ago IRS officer granted bail  Times of India14 hours ago Saradha scam: Kolkata businessman granted bail  Sify1 month ago
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The Judgement in Jaya's DA case adjourned till 1PM

Jayalalithaa convicted in assets case | Modi speech in UN to be forward looking | Modi wades into cheering crowds, throws security in a tizzy | Pakistani PM Nawaz Sharif rakes up Kashmir issue at UN (Second Lead) | Modi arrives to lusty welcome by ...
 Chennai Online3 days ago

Saradha case: TMC leader kicks up storm

Kolkata, 26 September: Rebel Trinamul Congress leader Asif Khan today kicked up a storm by claiming that he along with Trinamul Congress general secretary Mukul Roy, suspended Trinamul Congress MP Kunal Ghosh and senior Saradha official Somnath ...
 The Statesman3 days ago
Rediff.com

ED may question MP over Ponzi links

The ED is planning to interrogate a Trinamool MP in connection with a non-Saradha Ponzi case. The agency is probing the alleged links of the MP with a Ponzi company of which he was a board member for a short span of time
 Times of India1 week ago Enforcement Directorate grills TMC MP Ahmed Hassan Imran in Saradha scam case  Economic Times1 month ago ED grills Trinamool Congress MP in Saradha scam case  Zee News1 month ago ED grills Trinamool MP in Saradha scam case  Rediff.com1 month ago
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