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About 1200 results for "ed case"

Guj HC Grants Bail to Hawala Accused Fatta in Forgery Case

AHMEDABAD: The Gujarat High Court today granted bail to Surat-based diamond trader Afroz Fatta in connection with an alleged case of forgery and cheating filed against him by Surat Police. Justice J B Pardiwala of Gujarat High Court granted bail ... New Indian Express, 17 minutes ago

88 images for ed case

Times of India, 6 days ago
InterfaithFamily.com, 1 week ago
JOE.ie, 1 week ago
REASON Online, 18 hours ago
India Today, 20 hours ago
Eurasia Review, 3 days ago
Eurasia Review, 2 days ago
BBC, 2 days ago
Motherboard Magazine, 11 hours ago
Indian Express, 6 days ago

Friedman: What Bibi didn't say

Now that Israeli Prime Minister Benjamin Netanyahu has made his case on Iran before Congress, with all the circus atmosphere it involved, let's get to the serious questions: What is America's interest in striking a deal with Iran? Because our ...
 Houston Chronicle5 hours ago What is America's interest in striking a deal with Iran?  Economic Times1 day ago
NDTV

2G money laundering case: Raja, DMK MP Kanimozhi, others to answer 400 questions

NEW DELHI: Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before ...
 Economic Times18 hours ago 2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions  Outlook India20 hours ago 2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions  NDTV14 hours ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com18 hours ago
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NBCNews.com

Supreme Court Case May Affect Latino Health

For 1.2 million Latinos who signed up for health care and got help paying for it, their coverage is at the center of a Supreme Court fight. The Supreme Court heard oral arguments Wednesday in a case challenging the federal subsidies provided ...
 NBCNews.com15 hours ago The peculiar pickle posed by a potential Supreme Court decision on healthcare  Daily Kos1 day ago US Supreme Court to hear case against President Barack Obama's health law  Economic Times3 days ago On Eve of Subsidy Showdown, Republican Voters Ambivalent  The Morning Consult22 hours ago
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India Today

Maharashtra Sadan Scam: ED may registers case against Bhujbals' & Cos soon

Soon after submitting its interim report to the Bombay High Court a day before the deadline of February 28 in Rs 200 crore Maharashtra Sadan scam, the enforcement directorate (ED) is all set to register the Enforcement Case Information Report (ECIR) ...
 India Today20 hours ago ED files 17 new money laundering FIRs in coal scam case  Business Standard1 month ago Coal scam case: ED registers 17 new money laundering FIRs  The Financial Chronicle1 month ago Coal scam case ED registers 17 new FIRs  Hindustan Times1 month ago
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Chit fund case: CBI raids Trinamool MP Tapas Paul home

reau of Investigation has raided the Kolkata residence of actor-turned Trinamool Congress MP Tapas Paul and 42 locations of the Rose Valley Group across India in connection with another multi-crore chit fund case. Paul, who represents Krishnanagar ...
 Economic Times13 hours ago Rose Valley chit fund case: CBI raids Trinamool Congress MP Tapas Paul home in West Bengal  Economic Times13 hours ago Saradha Scam: Tapas Paul's house among 43 locations searched by CBI  Indian Express13 hours ago

Graft case: HC stays Pradeep Sharma's arrest

The Gujarat High Court on Tuesday gave interim relief to the suspended IAS officer Pradeep Sharma from arrest in a case of alleged money laundering. Sharma is accused of siphoning off Rs 30 lakh from sale of a state government land at a cheaper rate ...
 Indian Express1 day ago Stay on suspended Gujrat IAS officer's arrest in land case  Times of India1 day ago HC Stays Suspended IAS Pradeep Sharma's Arrest in Graft Case  Outlook India1 day ago Gujarat High Court stays suspended IAS Pradeep Sharma's arrest in graft case  Economic Times1 day ago
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Enforcement Directorate summons two foreign nationals

In a major development in the multi-crore VVIP helicopter deal case, the Enforcement Directorate (ED) has sought “appearance” of two foreign nationals — Gerosa Carlo (Switzerland) and Haschke Guido (Italy) — before a Delhi court hearing the case on ...
 Asian Age1 day ago Five fresh Enforcement Directorate FIRs likely to be filed  Asian Age2 weeks ago Enforcement Directorate to file over 10 fresh NRHM cases  Asian Age1 month ago

Meat exporter Moin Qureshi granted bail in black money case

Zee Media Bureau New Delhi: A Delhi court has granted bail to controversial meat exporter Moin Ahmed Qureshi in a black money case filed by the Income Tax Department for allegedly not disclosing his income of nearly Rs 20 crore. The court had asked ...
 ZeeNews.com3 days ago ED questions Moin Qureshi in connection with hawala case, raids premises  Zee News6 days ago Enforcement Directorate raids meat exporter Moin Qureshi's premises  Economic Times6 days ago After I-T, Enforcement Directorate files case against Qureshi  Asian Age1 month ago
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Startups.co.uk

PTI - COURT-CHARGESHEET - ED files charge sheet against 12 in money laundering case

COURT-CHARGESHEET - ED files charge sheet against 12 in money laundering case Contributed by NAMPA / PTI. Patiala, Mar 2 (PTI) Enforcement Directorate (ED), probing the multi-crore drug racket case in Punjab, today filed charge sheet against 12 ...
 Namibia Press Agency2 days ago ED Files Chargesheet Against 12 in Money Laundering Case  Outlook2 days ago ED files charge sheet against 12 in money laundering case  Business Standard2 days ago The Entrepreneur: Ed Reeves, Moneypenny  Startups.co.uk1 day ago
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