Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 987 results for "ed case"

Names of TMC leaders crop up in Saradha case

STATESMAN NEWS SERVICE Kolkata,18 April Names of political leaders belonging to the ruling TrinamulCongress and a few other eminent personalities associated with the party have surfaced during theinterrogation of Saradhachief SudiptoSen's wife ... The Statesman, 9 hours ago

286 images for ed case

The Business of Fashion, 1 day ago
The Business of Fashion, 1 day ago
Examiner.com, 2 days ago
Akron Beacon Journal, 3 days ago
10connects.com, 36 minutes ago
Eurasia Review, 1 day ago
MSN India, 4 weeks ago
Times of India, 4 weeks ago
10News.com, 1 week ago
Stratford Patch, 1 week ago
First Post.com

ED files case against Abhishek Verma

The Enforcement Directorate has filed criminal complaints under the Prevention of Money Laundering Act (PMLA) against five accused, including businessman Abhishek Verma. The ED has attached 36 paintings and 17 expensive wristwatches worth several lakhs from ...
 The Hindu2 weeks ago ED files chargesheet in Rs 28cr NMCE fraud case  Times of India3 weeks ago ED registers case of money laundering against ex-MP minister  Times of India3 weeks ago ED registers money laundering case in MP recruitment scam  Business Standard3 weeks ago
[x]  
Business Standard

Satyam case: Raju appears in court on money-laundering charges

Satyam Computers founder Ramalinga Raju and another accused appeared before a court here in connection with a prosecution complaint filed by Enforcement Directorate against them for offences under the Prevention of Money Laundering Act (PMLA). The Enforcement ...
 Deccan Herald2 weeks ago Satyam Raju appears in court in money laundering case  Business Standard2 weeks ago
[x]  
The Express Tribune

Targeted attack?: PML-N leader shot dead

Police launch­ed a search operat­ion after filing a case but no one was arrest­ed till the filing of this report. Police launched a search operation after filing a case but no one was arrested till the filing of this report. PHOTO: FILE ...
 The Express Tribune2 days ago First case: ED seizes assets for faking SAIL trademark  Business Standard3 weeks ago ED seizes assets for faking SAIL trademark  The Financial Chronicle3 weeks ago Graft case: Jagan's assets worth Rs 863 crore sealed  Rediff.com1 month ago
[x]  
Money Control

NSEL scam: First arrest by ED in case

The Enforcement Directorate made the first arrest in the NSEL case. Agency arrested Gagan Suri, Chief Executive of Yathuri Associates. Aastha Maheshwari give us more details.
 Money Control1 month ago Enforcement makes first arrest in NSEL scam case  Rediff.com1 month ago ED Arrests CEO of Defaulting Firm in NSEL Case  Outlook1 month ago ED arrests CEO of a defaulting firm on money laundering charge in NSEL scam case  News on Air1 month ago

Neelam Katara satisfied with HC order in son's murder case

The mother of Nitish Katara, who was abducted and murdered in 2002, today said her stand has been vindicated by the high court which held that the murder of her son was a case of honour killing. "This is an important stage and this battle for justice would ...
 Deccan Herald2 weeks ago

50 names along with Bhola figure in ED chargesheet in money laundering case

Meanwhile, Karkara also said his client Bhola had expressed fear to his life since he was lodged along with some notorious terrorists in high security Nabha jail."Bhola feels insecure in the company of terrorists.
 Times of India3 weeks ago

DA case: ED files prosecution complaint against three persons

The Enforcement Directorate (ED) has filed a prosecution complaint against three persons including an Electronic Corporation of India Limited (ECIL) official, before a local court for the offence of money laundering in connection with a disproportionate ...
 Business Standard4 weeks ago

Money laundering case filed against drug dealer

ED filed the complaint before the NDPS court, Mapusa, which is a designated court for prevention of money laundering cases.ED sources said this is the first complaint filed under Section 45 of PMLA, 2002, in Goa.
 Times of India1 month ago Money laundering cases filed against Sejal Shah  Times of India3 weeks ago ED Hyderabad zone attaches properties in 2 cases  Business Line4 weeks ago
Business Standard

ED issues forex violations notice against Rahat Fateh Ali Khan

Enforcement Directorate (ED) has registered a forex exchange violations case against Pakistani singer Rahat Fateh Ali Khan and his associates for alleged contraventions in a 2011 foreign currency recovery case. The agency has initiated a probe under the ...
 Business Standard1 month ago Forex case against Rahat  The Telegraph2 months ago Enforcement Directorate issues forex violations notice against Rahat Fateh Ali Khan  Economic Times1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less