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About 1286 results for "ed case"

Saradha Scam: Enforcement Directorate Attaches Assets Worth Rs 60 Crore

Hyderabad: ED attaches assets worth Rs 96 crore in Emaar case

The Enforcement Directorate today attached fixed deposits, plots and other assets worth Rs 96 crore in total in connection with probe related to APIIC-Emaar township project. CBI has filed a chargesheet alleging that Emaar Hills Township ... Business Standard, 49 minutes ago
ED attaches asset in drug money laundering case Times of India, 3 days ago

124 images for ed case

IndiaTV News, 3 days ago
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IndiaTV News, 6 days ago, 1 day ago
IndiaTV News, 6 days ago
Jagran Post, 1 week ago
Daily Sun, 5 days ago
The Wrap, 1 week ago
Live 5 WCSC, 4 days ago
Jagran Post, 1 week ago

2G-related case: Witness says money transaction camouflaged

NEW DELHI: An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from Dynamix Realty to Kalaignar TV was not "simple business transaction" and it was "camouflaged" to ...
 Economic Times1 hour ago Payment camouflaged as business transactions: ED official  Prokerala2 hours ago
Times of India

Gaps in process to select top executives at state-run banks: Panel

NEW DELHI: A high-level committee appointed after the arrest of former Syndicate Bank chief in a corruption case has found several gaps in the selection process for top executives at state-run banks. It identified lacunae in the entire process — ...
 Economic Times9 hours ago Gaps in process to select PSB top execs: Panel  Times of India18 hours ago

Currency seizure case: ED clean chit to Tibetan leader

The Enforcement Directorate (ED) has dropped charges of forex violations against Tibetan religious leader Ogyen Trinley Dorje, four years after the 17th Karmapa and his associates were charged with keeping illegal foreign and domestic currency worth ...
 Indian Express21 hours ago [Updated] Now, Flipkart Gets Clean Chit From ED In FDI Violation Case  Trak.in1 month ago 2011 Himachal currency haul: ED gives clean chit to Karmapa  Business Standard India1 day ago 2011 currency haul: ED gives clean chit to Karmapa  New Delhi Pioneer17 hours ago
Business Standard India

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV. Deposing as a ...
 Business Standard3 days ago Main accused in Burdwan blast case gives police the slip  Business Standard India5 days ago Supreme Court says no stay on ongoing trial in 2G scam case  The Statesman5 days ago Supreme Court Will Hear Case on ACA Health Insurance Tax Credits  JD Supra4 days ago

VVIP Chopper Case: ED Files Chargesheet

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed the first chargesheet against businessman Gautam Khaitan, Italian middlemen Carlo Gerosa, Guido Haschke and Chandigarh based Aeromatrix, in connection with its money laundering probe in ...
 New Indian Express3 days ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case  Economic Times4 days ago Chopper deal: ED files charge sheet in money laundering case  Business Standard4 days ago Chopper deal: ED files chargesheet in money laundering case  Rediff.com4 days ago
IndiaTV News

ED interrogates Pankaj Lodhiya in black money case

Ahmedabad: The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case.In connection with two of his ...
 IndiaTV News3 days ago ED questions Radha Timblo in money laundering case  Business Today India5 days ago Black money case: Businessman Pankaj Lodhiya questioned by ED  Zee News3 days ago Businessman Pankaj Lodhiya questioned by Enforcement Directorate  Economic Times3 days ago

2G case: CBI allowed to summon additional witnesses

Comment · print · T T T+· T- TOPICS The CBI plea seeking to summon some additional prosecution witnesses, including Enforcement Directorate deputy director Rajeshwar Singh in the 2G spectrum allocation scam case involving former ...
 The Hindu5 days ago 2G case: Court to pass order on CBI's plea tomorrow  Press Trust of India6 days ago 2G case:Court allows CBI plea to summon additional witnesses  Daily Excelsior.com5 days ago Hearing in the 2G case against Kanimozhi and A Raja begins on Monday  IBNLive India News1 week ago

ED officer deposes in 2G money laundering case

Comment · print · T T T+· T- Further deposing in the 2G-related money laundering case, a senior Enforcement Directorate (ED) officer on Friday informed a Special court here that a DB Reality Group company was involved in arranging the ...
 The Hindu2 days ago Trial begins in 2G money laundering case  Daijiworldcom1 week ago
News Today

Karuna's wife, Kani involved in proceeds of crime, says ED

Kalaignar TV (P) Limited, where bribe money of Rs 200 crore was "parked" in the 2G spectrum allocation case, was started by one of the accused Sharad Kumar at the behest of Dravida Munnetra Khazagam (DMK) chief M Karunanidhi. Kumar, however, did not receive ...
 Deccan Herald2 days ago Karuna's wife, daughter involved in proceeds of crime, claims ED  Millennium Post3 days ago Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED  Economic Times4 days ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India4 days ago
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