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About 526 results for "ed case"

ED attaches amount of Rs 80 crore in Devas Multimedia case
One India

ED attaches Rs 10-cr assets under PMLA in bank frauds case

The Enforcement Directorate has attached six flats worth Rs 10 crore belonging to the Director of a Kolkata-based firm in connection with a money laundering probe in an alleged bank fraud case. The agency said it issued a provisional order attaching four ... Business Standard, 5 days ago

593 images for ed case

Business Standard, 6 days ago, 1 week ago
Money Control, 1 week ago
Business Standard, 1 week ago
One India, 3 weeks ago
First, 1 week ago, 1 month ago
India Today, 2 weeks ago
Sahara Samay English, 1 month ago
DNA, 4 weeks ago
Money Control

ED arrests mining baron Sekar Reddy, sent to judicial custody till 28 March

The Enforcement Directorate arrested businessman Sekar Reddy in a case related to the discovery of over Rs 170 crore by the I-T Department post demonetisation.
 Money Control1 week ago Note ban: ED arrests Sekhar Reddy, 2 others in PMLA case  DNA1 week ago ED arrests sandmining baron Sekhar Reddy  Rediff.com1 week ago Demonetisation impact: ED arrests Sekhar Reddy, 2 others in PMLA case  Business Standard6 days ago
MSN India

Delhi: 54 CAs, company secretaries on radar in I-T crackdown against black money

The ED will initiate action against them soon. The professionals are likely to face action in a case of money laundering to the tune of Rs 11,000 crore. The agency had arrested two people Virendra and Surendra Jain in connection with the case four days ago.
 India Today3 days ago Black money: 54 CAs under I-T scanner  MSN India3 days ago I-T dept books Bhandari under new anti-black money Act  Deccan Herald1 month ago

Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into custody

[India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case. Reddy, who was arrested by CBI last year in December in connection with holding huge ...
 Sify1 week ago

JNU missing student: Delhi Court likely to ask for polygraph test on nine suspects

A Delhi Court will continue the hearing over the case of Najeeb Ahmed, the Jawaharlal Nehru University (JNU) student who has been missing since October 15 last year, and also deliberate on the possibility of conducting a lie detector test. The hearing will ...
 DNA1 week ago Aircel-Maxis case: Court to pass order on charge on Feb 2  Business Standard2 months ago 2G scam: Special CBI court adjourns matter till May 31  Sify3 weeks ago 2g spectrum scam: Delhi court to hear Swamy's plea  Sify3 weeks ago

CBI, ED book Hasan Ali Khan afresh in criminal case

Stud farm owner Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a decade after he first came under the scanner for huge tax evasion.
 DNA1 week ago CBI, ED slap fresh corruption charges on Hasan Ali Khan  The Financial Chronicle1 week ago

PMLA case: ED arrests lady Director of Hong Kong firm

The Enforcement Directorate has arrested a woman Director of a Hong Kong-based firm in connection with its money laundering probe against a diamond firm here, involving Rs 1,478 crore funds and over 500 alleged shell company accounts.
 DNA4 weeks ago Demonetisation case: ED arrests owner of diamond import firm Rajeshwar Exports for laundering over Rs 1478 crore  India Today4 weeks ago Former ED official, three others held in IPL scam case  DNA1 month ago CBI arrests former ED joint director in corruption case  Prokerala1 month ago

Mallya PMLA case: Court nod to ED to attach Rs 4200 cr assets

A special court here has confirmed the Enforcement Directorate order to attach Rs 4,200 crore assets of liquor baron Vijay Mallya and others, paving the way for their confiscation by the agency.
 DNA3 weeks ago Vijay Mallya PMLA case: Court nod to ED to attach Rs 4,200 crore assets  First Post.com3 weeks ago Vijay Mallya PMLA case: Special Court gives green signal to ED to attach Rs 4200 crore assets  DNA3 weeks ago Vijay Mallya case: Letter rogatory issued to Switzerland  DNA1 month ago
One India

Zakir Naik aide arrested by ED in money laundering case

Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others. The post Zakir Naik aide arrested by ED in money laundering case appeared ...
 First Post.com1 month ago The Times of India shared a link.  Current News India1 month ago ED arrests Zakir Naik aide in PMLA case  Rediff.com1 month ago Enforcement Directorate arrests Zakir Naik aide  One India1 month ago
India Today

Mumbai: Politicians, bankers under ED's lens in Rs 1500 crore diamond remittance case

The agency has got at least few names of politicians, based in New Delhi, who "may have direct links" with Ritesh Jain, a prime accused in the money laundering case. In addition, few public and private banks have also come under ED's scanner. Last year, in ...
 India Today2 weeks ago
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