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About 1324 results for "ed case"

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Business Standard India, 6 days ago, 6 days ago
Indian Express, 6 days ago
India TV, 5 days ago
EdSource Today, 9 hours ago
Business Standard India, 1 week ago
Indian Express, 1 week ago
State Times , 6 days ago
Business Today India, 1 week ago
ABP Live, 1 week ago

Bribery case against ED officials: 3 middlemen arrested in massive CBI raid

In 2015, CBI had registered a case against JP Singh and other ED officials accusing them of demanding and accepting bribes from the accused and suspects in the case.
 DNA5 days ago CBI arrests 3 in ED ex-official case  Asian Age5 days ago CBI conducts searches over case on ex-official  Asian Age1 week ago Case against ex-ED joint director: CBI conducts searches  Business Standard1 week ago

ED summons Nalini in Saradha case

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former Finance Minister P. Chidamabram, in connection with its money-laundering probe in the Saradha chit fund scam case. Officials said Nalini has been asked to appear before the ...
 The Telegraph5 days ago Saradha ponzi case: ED summons Nalini Chidambaram  Business Line5 days ago Saradha ponzi case: ED summons former FM Chidambaram's wife Nalini for questioning  DNA5 days ago ED summons Nalini Chidambaram in Saradha chit fund case  The Hindu5 days ago

NSEL case: ED summons India Infoline director under PMLA

Chintan Modi would be present himself for the ED investigation on Monday
 Business Standard1 week ago ED summons India Infoline director in NSEL case  Business Standard1 week ago
Yahoo! India

Golf - Dramatic last-round duel bolsters golf's case

RIO DE JANEIRO (Reuters) - Olympic champion Justin Rose appealed to Games chiefs to forget the withdrawals of top names and focus on the players and fans who did turn up and use that positivity to ensure golf remains as an Olympic sport. Golf's ... weeks ago Dramatic last-round duel bolsters golf's case  Reuters India2 weeks ago Golf: Dramatic last-round duel bolsters golfs case  Reuters UK2 weeks ago Olympics-Golf-Dramatic last-round duel bolsters golf's case  Reuters India2 weeks ago

Hiranandani hospital kidney transplant racket: ED to file money-laundering case

Enforcement Directorate (ED) has sought details of the alleged kidney transplant racket at Hiranandani hospital from Mumbai police to examine the 'money trail' in the case. "A letter has been written to police in this regard seeking details," said ...
 Smart Investor2 weeks ago

First Leasing's former CFOs arrested for over Rs 500 crore bank fraud

A money laundering case was registered by ED against the company in relation to a CBI case filed against it for "cheating" IDBI Bank and SBI The post First Leasing’s former CFOs arrested for over Rs 500 crore bank fraud appeared first on Firstpost .
 First Post.com3 weeks ago CFOs of First Leasing held in bank fraud case  The Hindu3 weeks ago First Leasing ex-officials arrested by ED in bank fraud case  Business Line3 weeks ago ED arrests 2 ex-officials of First Leasing bank fraud case  Financial Express3 weeks ago

NSEL case: ED calls five FTIL board members for questioning

Those who have been called for interrogation include Chairman, MD and CEO of FTIL in Rs 3,721-cr money trail case
 Business Standard1 month ago Jignesh Shah sent to judicial custody in NSEL scam case  Business Standard1 month ago Curious case of Jignesh Shah: Who gave orders to ED to arrest him?  First Post.com1 month ago NSEL case gathers steam; ED arrests Jignesh Shah  Business Standard1 month ago

Marans want money-laundering case shifted; ED opposes their bail

The Enforcement Directorate on Monday opposed the bail pleas of former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and the latters wife, Kaveri, in a money laundering case connected with the Aircel-Maxis deal. The accused also moved ...
 The Hindu3 weeks ago No bail for Marans in Aircel-Maxis case: CBI, ED  Deccan Herald3 weeks ago Aircel-Maxis case: CBI court adjourns Maran bail plea  Deccan Herald1 month ago Aircel-Maxis case: Maran brothers appear in CBI court, case adjourned till July21  Sify1 month ago

Bikaner land case: ED allows more time to Vadra-linked firm

CBI is expected to issue summons to a number of other people and entities involved in the case in the near future The Enforcement Directorate has extended by one week the time given to a firm linked to Robert Vadra, son-in-law of Congress president Sonia Gandhi for submission of documents in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Officials said the second summons for production of documents in this case was set to expire this ...
 Rediff.com1 month ago Bikaner land case: ED issues third summons to firm linked to Vadra  The Hindu1 month ago ED issues fresh summons to Amarinder's son in FEMA case  Business Standard1 month ago Bikaner land case: ED issues fresh notice to Vadra linked firm  Rediff.com1 month ago
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