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About 1370 results for "ed case"

Lalit Modi case: City cops to seek Interpol's help
News Today

Lalit Modi case: City cops to seek Interpol's help

New Delhi: Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former IPL chairman Lalit Modi after the Chennai Police recently submitted that it is actively pursuing its criminal probe ... News Today, 17 hours ago

143 images for ed case

Indian Express, 2 weeks ago
United News of India, 3 days ago
Money Control, 6 days ago
DNA, 3 days ago
Indian Express, 3 weeks ago
DNA, 1 week ago
DNA, 3 days ago
DNA India, 3 days ago
Business Standard India, 2 weeks ago
Business Standard India, 2 weeks ago

CET-Money laundering case: City court reserves order in Peer's bail plea

SRINAGAR, May 28: A city court today reserved its order in a bail plea filed by Mushtaq Peer, former chairman Board of Professional Entrance Examination (BOPEE) the main accused Common Entrance Test (CET) paper leak scam of 2012 in a case of money ...
 Kashmir Times1 day ago Bank of Baroda fraud case: ED sends judicial notice to Hong Kong, Dubai seeking details of funds  DNA3 days ago BoB Money Laundering Case: ED Sends LRs to Hong Kong, Dubai  Outlook India3 days ago ED to seek extradition of Lalit Modi in money laundering case  United News of India3 days ago
Hindustan Times

Chhagan Bhujbal, family accused in disproportionate assets case

A case of disproportionate assets was registered against Nationalist Congress Party (NCP) leader Chhagan Bhujbal and 11 others by the Anti-Corruption Bureau (ACB) on Thursday. Apart from the former minister, several of his family members are ...
 Hindustan Times2 days ago ACB files disproportionate assets case against Bhujbals, 7 others  HT Syndication2 days ago ACB files DA case against Chhagan Bhujbal,kin  Yahoo! India2 days ago ACB books Bhujbal, 4 others for disproportionate assets  DNA India2 days ago
Ani News

ED drops money laundering case against Amar Singh

NEW DELHI: There's good news for Amar Singh, who's back in Parliament courtesy Samajwadi Party nominating him to the Rajya Sabha. The Enforcement Directorate has decided to drop a money laundering case against him. The case was registered in 2009 ...
 Economic Times4 days ago Mallya for dismissal of ED's plea seeking his presence  Business Standard1 day ago Delhi HC issues notice to ED over Virbhadra Singh's plea in money laundering case  Bar & Bench5 days ago Delhi HC to hear Himachal CM's plea in money laundering case  Ani News6 days ago
Deccan Chronicle

Exporters can be put on caution list on ED, CBI action: RBI

Mumbai, May 26 () RBI today said exporters can be put on a "caution" list in case the trader is not making any efforts for realisation of export proceeds or on the recommendation of investigative agencies like ED and CBI. Describing the criteria ...
 Times of India3 days ago Exporters can be put on caution list on ED, CBI action, says RBI  The Freepress Journal2 days ago
Deccan Chronicle

PMLA case against Virbhadra singh: Delhi HC to ED Do not act like a super investigator

 Indian Express6 days ago Virbhadra Singh case: Delhi HC pulls up Enforcement Directorate  Deccan Chronicle6 days ago ED can''t act as ''...  The Echo Of India5 days ago ED can't act as 'super investigator': HC  Press Trust of India6 days ago

ED sends LRs to Singapore, UK in Aircel-Maxis case

Technology Hindustan Times Newspapers New Delhi, May 24 -- The ED has sent judicial requests - Letters Rogatories (LRs) - to the United Kingdom and Singapore in connection with its money-laundering probe in the Aircel-Maxis deal case. The requests ...
 HT Syndication5 days ago Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore  NDTV6 days ago ED sends LRs to UK, Singapore to probe Aircel-Maxis, Karti  Business Standard6 days ago ED sends judicial requests to UK, Singapore to probe Aircel-Maxis, Karti Chidambaram  Financial Express6 days ago

Bombay HC sends Bhujbal for medical examination

Former deputy chief minister Chhagan Bhujbal, incarcerated in an alleged money laundering case, on Friday applied for bail on health grounds in Bombay high court which asked the Enforcement Directorate to produce him before a medical board for examination. Justice Ajay Gadkari asked the ED to present Bhujbal, 69, before a government-constituted medical board of senior doctors to seek an opinion about his health and submit its report on May 27. The court would decide the bail plea after going ...
 Rediff.com1 week ago Bhujbal seeks bail from HC, medical board to review his health  Rediff.com1 week ago

Bhujbal, son approach Bombay HC for relief in money laundering case

Former deputy chief minister and senior Nationalist Congress Party leader Chhagan Bhujbal and his son Pankaj Bhujbal have approached the Bombay high court seeking relief in the money laundering case registered against them. Chhagan Bhujbal has approached the ...
 Asian Age1 week ago Bail rejected: No respite for Chhagan Bhujbal in money laundering case  DNA2 weeks ago Chhagan Bhujbal sent to jail till March 31 in money laundering case  Rediff.com2 months ago Senior doctors to examine Bhujbal  Asian Age1 week ago

Karti Chidambaram case: ED seeks information from 14 countries to establish money trail

Earlier raids conducted by the Enforcement Directorate have linked Karti to atleast four firms.
 DNA6 days ago Bengaluru: ED raids firm linked to Karti Chidambaram  MSN India1 month ago
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