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About 1084 results for "ed case"

Disproportionate assets case: Virbhadra Singh writes to CJI, wants different Judge to hear plea
Indian Express

Disproportionate assets case: Virbhadra Singh writes to CJI, w...

The Delhi High Court had on Monday started hearing final arguments in Singh's plea to quash the FIR filed against him and his family. Himachal Pradesh Chief Minister Virbhadra Singh has written to the Chief Justice of India and Delhi High Court ... Indian Express, 13 hours ago

595 images for ed case

Indian Express, 3 days ago
Deccan Chronicle, 5 days ago
Financial Express, 4 days ago
News, 1 week ago
Times of India, 6 days ago
Government UK, 22 hours ago
Times of India, 6 days ago
Financial Express, 5 days ago, 2 weeks ago, 2 days ago

ED to probe Sambalpur cash seizure case; 1 team of Sambalpur police left for Bhubaneswar today to collect information from RBI

 Odisha Television23 hours ago HC seeks ED report on money laundering case against Bhujbal  Business Standard2 weeks ago PMLA case: ED to take possession of HP CM Virbhadra’s assets  MSN India2 months ago PMLA case: ED questions Himachal CM Virbhadra Singh's son  DNA2 months ago

Chhagan Bhujbal seeks bail in money laundering case, saying his arrest is illegal

Chhhagan Bhujbal's lawyer has argued that his client should be enlarged on bail since he was not well and undergoing treatment in a hospital in Mumbai. Former Maharashtra minister Chhagan Bhujbal, in judicial custody on charges of money laundering ...
 Indian Express1 day ago Bhujbal illegal detention case: ED officers do not have to follow rules of police, says agency  India Today2 weeks ago PMLA case: Bhujbal tells HC his arrest is illegal, seeks bail  Business Standard2 weeks ago
Financial Express

Vijay Mallya money laundering case: Court confirms ED's order for attachment of his assets worth 1,400 cr

The initial mandate that was challenged by Mallya has now got confirmed by a supervising authority mentioning that the decision taken by the ED was legitimate and correct. (Court: PTI) A fresh round of trouble is brewing up for liquor baron Vijay ...
 Financial Express4 days ago Mallya PMLA case: Court confirms Rs 1,411 attachment order  Money Control4 days ago Haryana money laundering case: ED registers report in cases worth crores  Indian Express5 days ago ED registers money laundering case in multi-crore VAT scam  Chandigarh Tribune5 days ago

Capt chargesheeted in foreign assets case

The Income Tax Department has filed a chargesheet against Punjab Congress chief Capt Amarinder Singh in connection with its probe against him and his son in a case of alleged untaxed foreign assets. Official sources said the department filed the ...
 Chandigarh Tribune3 days ago I-T files prosecution complaint against Captain Amarinder Singh in foreign assets tax evasion case  Indian Express4 days ago Raninder appears before ED again  Chandigarh Tribune1 day ago 'Akali-AAP have ganged up to malign me': Amarinder Singh  Asian Age1 month ago

Enforcement Directorate examining jewellers case

Hyderabad: Income-Tax officials are handing over cases related to erring jewellers to the Enforcement Directorate (ED) where the Prevention of Money Laundering Act is involved. They are also imposing penalty as per the Income-Tax Act. I-T officials ...
 Deccan Chronicle3 days ago Enforcement Directorate lens on jewellers case  Deccan Chronicle3 days ago Odisha Vigilance arrest Garadpur Tehsildar in graft case  OdishaSunTimes.com4 days ago ED grills Sarathi Ashram inmates on income, funds  New Delhi Pioneer3 days ago
Times of India

ED to grill meat exporter Moin Qureshi's wife

The investigation into the controversial money laundering case of Delhi-based meat exporter Moin Qureshi took a new level on Saturday after the businessman's wife landed in the grip of Indian authorities. Nasreen Qureshi was detained at the airport ...
 TheWeek3 days ago ED case filed against Karti to malign me: P Chidambaram  Times of India6 days ago ED summons Moin Qureshi's wife in connection to money laundering case  Siasat Daily3 days ago ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA case  Business Standard2 weeks ago

Bangalore stash case set to go to CBI

Bangalore, Dec. 3: The income tax department that found Rs 5.7 crore in new 2,000-rupee notes in raids on the premises of two Karnataka government engineers and two contractors is likely to hand over the case to the CBI. T.N. Chikkarayappa, the ...
 Calcutta Telegraph3 days ago Income Tax Department Have Recovered Over Rs 2,000 Crores In Raids Since Demonetisation  Indiatimes2 hours ago Demonetisation effect: Tax raids unearthed Rs 2,000 crore  Business Today India3 hours ago Rs 2000 crore of undisclosed inc admitted by taxpayers since demonetisation  CAclubindia3 hours ago
DNA India

The curious case of Chhagan Bhujbal hospital stay

A day after the Enforcement Directorate (ED) sleuths conducted surprise checks at the Bombay Hospital to know whether former deputy chief minister Chhagan Bhujbal was receiving `preferential treatment', a shocking blame game has been launched to ...
 Times of India2 days ago Why is Chhagan Bhujbal not back in jail?  Mumbai Mirror2 days ago Bombay hospital, JJ hospital, Arthur jail authorities pass the buck on sending Chhagan Bhujbal to jail  DNA India2 days ago Chhagan Bhujbal has not met relatives in jail since July  Asian Age2 months ago
Deccan Chronicle

Hyderabad: Congress leader Thirumalesh held in robbery case

Hyderabad: Task force officials have taken absconding local Congress leader Thirumalesh Naidu, who is suspected to be involved in a robbery at Banjara Hills two days ago, into custody. Another accused, the detective inspector of Tappachabutra, Y.
 Deccan Chronicle2 days ago
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