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About 1315 results for "ed case"

Harsimrat Kaur Badal's brother summoned in 6,000-cr drug case
India Today

Harsimrat Kaur Badal's brother summoned in 6,000-cr drug case

Punjab Revenue Minister Bikram Singh Majithia In a major setback to the Shiromani Akali Dal-led Punjab government, the Enforcement Directorate (ED) has summoned state Revenue Minister Bikram Singh Majithia to probe his alleged role in the Rs ... India Today, 2 hours ago
Case too hot: Police probe a cover-up? Hindustan Times, 3 hours ago

188 images for ed case

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International Business Times India, 16 hours ago
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Times of India, 1 week ago
IBN Live, 11 hours ago
Times of India, 1 week ago
India TV, 1 week ago

ED Heat on Badal Kin in Rs 6K-cr Drug Case

CHANDIGARH: The Enforcement Directorate (ED) has issued summons to Punjab Revenue and Public Relations Minister Bikram Singh Majithia, brother-in-law of Punjab Deputy CM Sukhbir Singh Badal, to appear on December 26 in a probe related to money ...
 New Indian Express4 hours ago ED Heat on Badal Kin in Rs 6K Crore Drug Case  New Indian Express3 hours ago

Sony case underlines cyber security needs for India

Hollywood, the glamorous film industry of the world's biggest votary of free speech, the US, has withheld the release of The Interview after threats linked to North Korean hackers upset over the comedy built around the assassination of its leader, ...
 Hindustan Times13 hours ago When Big Brother targets James Bond: Sony case underlines cyber security needs for India  Hindustan Times13 hours ago
One India

Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly

An Enforcement Directorate officer, probing the Saradha scam case, has alleged he was beaten up by Trinamul Congress workers in Hooghly. The incident came close on the heels of TMC workers agitating against CBI officers after the arrest of West Begal minister ...
 Asian Age6 days ago ED officer probing Saradha case allegedly beaten up in Hooghly  Business Standard6 days ago Money laundering case: Properties worth over Rs 47 crore of Jaganmohan Reddy attached by ED  Zee News6 days ago Money laundering case: ED attaches Jagan Mohan Reddy's properties worth Rs 47 crore  One India6 days ago

Uber cab driver sent to judicial custody in forgery case

ed for allegedly raping a 27-year -old woman executive here, was today remanded in judicial custody till January 2 by a Delhi court in connection with a separate forgery case lodged against him. Metropolitan Magistrate Jagminder Singh denied the ...
 Business Standard India2 days ago ED names Khaitan in first chargesheet in copter deal  Times of India1 month ago Chopper deal: ED files charge sheet in money laundering case  Business Standard1 month ago Chopper deal: ED files chargesheet in money laundering case  Rediff.com1 month ago
Times of India

ED questions Marans in Aircel-Maxis laundering case

The duo were questioned about their personal and official financial dealings and on specific charges related to the deal. NEW DELHI: Taking forward the money laundering probe in the Aircel-Maxis deal, the Enforcement Directorate has questioned the Maran ...
 Economic Times1 week ago ED questions Dayanidhi and Kalanithi Maran in Aircel-Maxis laundering case  Economic Times1 week ago ED questions Maran brothers in Aircel-Maxis laundering case  Business Standard1 week ago Aircel-Maxis selloff case: ED quizzes Maran brothers  Times of India1 week ago

ED sends officer's assault complaint to West Bengal police

Enforcement Directorate (ED) on Tuesday sent a complaint of one its officers, probing the Saradha chit fund scam case, to West Bengal police after he alleged he was beaten up in Hooghly district. "The complaint of the Assistant Enforcement Officer has been ...
 Zee News5 days ago Pyari submits documents to ED in chit fund case  Business Standard1 month ago ED probes Madan link to Saradha cash for temple  Calcutta Telegraph3 days ago Saradha scam: Probe officer allegedly beaten up by TMC workers, ED sends complaint to West Bengal police  DNA India5 days ago

Allahabad High Court notice to Centre, Uttar Pradesh for CBI probe in Yadav Singh case

LUCKNOW: The Allahabad High Court today directed Centre, state government, Noida Development Authority, DGP, CBI and other respondents to file their response on a PIL seeking CBI probe in the case of illegally amassed assets of suspended Noida Chief ...
 Economic Times5 days ago HC notice to Centre, UP for CBI probe in Yadav Singh case  The Freepress Journal5 days ago

Transgene Biotek blames Nirmal Kotecha in GDR case

In a BSE filing today, Transgene Biotek also said that the ED "is seized of the matter as informed to Sebi, on the...forgery and fraud". MUMBAI: Slapped with Sebi's restraint order in a case related to raising of funds through Global Depository Receipts, ...
 Economic Times6 days ago

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar Olivares/Reuters In the first major disclosure about money held in Swiss banks, government on Friday said Rs 4,479 crore (Rs 44.79 billion) is held in the accounts owned by Indians, who figured on the HSBC list, and the Income Tax Department has initiated action against 79 of such account holders. Besides, ...
 Rediff.com1 week ago Rs 4,479-cr in Indians' HSBC-list accounts: SIT on black money  Deccan Herald1 week ago
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