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About 1298 results for "ed case"

ED interrogates Pankaj Lodhiya in black money case
IndiaTV News

ED questions Goa miner Radha Timblo's son in money laundering ...

PANAJI: Enforcement Directorate (ED) today questioned Goa-based miner Radha Timblo's son Chetan in connection with a money laundering probe against him and his mining firm. Radha Timblo's name had figured in the blackmoney list submitted by the ... Economic Times, 12 hours ago

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Daily Sun, 1 week ago
The Wrap, 2 weeks ago
US News & World Report, 3 days ago

Plea to SC to Monitor Probe

BHUBANESWAR: The original petitioner in the chit fund scam case filed an application before the Supreme Court (SC) on Friday requesting to monitor the ongoing investigation. Stating that both Central Bureau of Investigation (CBI) and Enforcement ...
 New Indian Express4 hours ago SC orders 4 parties to implead in petition vs. Torre de Manila  Balita.org3 days ago

Crores of dirty choppergate cash were routed through Gautam Khaitan firms, alleges ED

The choppergate case of the Enforcement Directorate against OP Khaitan & Co managing partner Gautam Khaitan hinges around allegedly laundered money transferred to a number of companies and firms he controlled, from where the cash was transferred to ...
 Legally India8 hours ago Chopper deal case: Enforcement Directorate opposes Gautam Khaitan's bail plea  Economic Times1 month ago Chopper deal case: ED opposes Gautam Khaitan's bail plea  Business Standard1 month ago

ED interrogates Timblo in mining case

Comment · print · T T T+· T- TOPICS The Enforcement Directorate (ED) on Friday interrogated Chetan Timblo of Satish Timblo Group in the illegal mining case. Sources in the ED said that he was interrogated from 11 a.m. to 6.30 pm. He ...
 The Hindu11 hours ago

ED officials attach Rs296 crore in Rose Valley group case

Unlike Saradha Group, which went bust in April 2013 after defaulting on payments to its depositors, Rose Valley continued to repay depositors in a staggered manner. Photo: Ipshita Ghosh Kolkata: Federal investigating agency Enforcement ...
 Livemint.com21 hours ago Over 2600 bank accounts worth 295 crore attached by ED in the Rose Valley ponzi case  The Statesman1 day ago ED attaches 2631 bank accounts in Rose Valley ponzi case  Sify1 day ago ED set to attach 2,631 accounts of Rose Valley  Indian Express1 day ago

ED interrogates Radha Timblo's son in illegal mining case

Enforcement Directorate (ED) officials Friday interrogated Swiss bank account holder Radha Timblo's son, Chetan in connection with the Rs.35,000 crore illegal mining scam probe, an official said. This is the second time in a fortnight that the ...
 Siasat Daily12 hours ago ED interrogates Radha Timblos son in illegal mining case  Bombay News.Net9 hours ago
New Indian Express

2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness ...
 Business Standard India16 hours ago 'India Cements paid Rs 60 crore to KTV for advertisements'  Chennai Online11 hours ago 2G case: India Cements paid Rs. 60 Cr to Kalaignar TV, says witness  The Hindu14 hours ago 'India Cements paid Rs 60 crore …  Yahoo! India14 hours ago

Enforcement Directorate attaches deposits of Rs.96 crore in Emaar case

Comments November 24, 2014 - Hyderabad Enforcement Directorate attaches Rs.96 crore deposits in Emmar case The Directorate of Enforcement has attacked bank deposits, shares and four immovable properties worth of Rs.96.02 crore in the Emaar ...
 AndhraNews.net4 days ago Emaar case: Enforcement Directorate attaches Rs 96 crore  Deccan Chronicle4 days ago ED Attaches Rs 96 cr Assets in Emaar Case  New Indian Express4 days ago Hyderabad: ED attaches assets worth Rs 96 crore in Emaar case  Business Standard4 days ago
Digital Journal

Missouri jury reaches decision in Ferguson police shooting case

Clayton: A Missouri grand jury has made a decision on whether to indict a white police officer in the August fatal shooting of an unarmed black teenager in Ferguson, a killing that sparked angry protests in the St Louis suburb, prosecutors said on ...
 ZeeNews.com4 days ago How the Ferguson grand jury process works  Austin American Statesman4 days ago What we take away after the grand jury failed to indict in Ferguson  Washington Post6 hours ago Prosecutors misled Ferguson jurors on Wilson's right to shoot  Digital Journal13 hours ago

2G Related Case: Money Transaction Camouflaged, Says Witness

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 hide the actual ...
 Outlook4 days ago 2G-related case: Witness says money transaction camouflaged  Economic Times4 days ago Payment camouflaged as business transactions: ED official  Prokerala4 days ago 2G: Witness says money transaction camouflaged  The Statesman4 days ago
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