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About 536 results for "ed case"

ED hopeful of favourable order in Vijay Mallya extradition case by mid-December
India Today

ED hopeful of favourable order in Vijay Mallya extradition cas...

The Enforcement Directorate is hopeful that by mid-December the UK court hearing Vijay Mallya's extradition case will rule in the agency's favour. Vijay Mallya leaves after a court appearance in the UK (File photo) Highlights 1 ED anticipates favourable order ... India Today, 14 minutes ago

232 images for ed case

Money Control, 6 days ago
Money Control, 1 week ago, 3 days ago, 3 days ago
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India Today, 12 minutes ago
Money Control, 2 weeks ago
India Glitz, 9 hours ago
India Glitz

ED summons SRK, wife for personal hearing in FEMA case

The Enforcement Directorate (ED) has served a notice to Bollywood megastar Shah Rukh Khan and his wife Gauri to appear before it personally on August 23 in an ongoing FEMA case, official sources said on Thursday. The two are required to remain present in ...
 India Glitz9 hours ago ED summons SRK, wife for personal hearing in FEMA case  Prokerala2 days ago Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case  First Post.com3 days ago ED summons Shah Rukh Khan in IPL-related FEMA violation case  Rediff.com3 days ago

ED chargesheets Misa Bharti's CA in money laundering case

Agrawal was accused of converting black money into a legal source of income through dubious transact
 Business Standard3 days ago Money laundering case: ED files chargesheet against CA linked to Misa Bharti  DNA3 days ago Vijay Mallya case: ED team in London to submit chargesheet seeking his extradition  First Post.com5 days ago Charge sheet filed against CA in Rs 8,000 cr PMLA case  DNA2 days ago

Money laundering case: HC seeks ED's reply on lawyer's bail

The Delhi High Court today sought response of the Enforcement Directorate (ED) on the bail plea of controversial lawyer Rohit Tandon, who has been behind bars after his arrest in connection with a money laundering case after the November eight demonetisation.
 DNA4 days ago ED opposes in HC bail plea of businessman in PMLA case  DNA1 month ago PMLA case: Delhi HC seeks ED reply on businessman's bail plea  DNA1 month ago

VVIP chopper case: Court extends ED custody of woman director

A Delhi court today granted five more days to the Enforcement Directorate for the custodial interrogation of a woman director of two Dubai-based firms in connection with its probe in the Rs 3,600 crore VVIP choppers money laundering case.
 DNA3 days ago Court extends ED custody of CA in Rs 8,000 crore PMLA case  DNA1 month ago AgustaWestland chopper scam: Delhi court extends custody of Dubai  First Post.com2 days ago

ED asks Shah Rukh Khan for details in IPL money laundering case

SRK is being probed on a specific charge of irregularities in the sale of shares of KKR Sports Ltd
 Business Standard3 days ago

IPL FEMA case: No summon, ED starts 'adjudication proceeding' against SRK

The Enforcement Directorate (ED) has started adjudication proceedings against Kolkata Knight Rider franchise owner Shah Rukh Khan , in connection with a KKR-related FEMA case. Adjudication proceeding, as per the agency, means seeking more clarification in ...
 catchnews.com3 days ago IPL-FEMA case: Adjudication notice against SRK  Mathrubhumi3 days ago IPL-FEMA: ED issues notices for adjudication to SRK, others  DNA3 days ago

Hooda misused position in AJL case, ED tells High Court

The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly misused his official position and illegally re-allotted a plot in 2005 to the Associated Journals Limited (AJL) in ...
 DNA4 days ago Bhupinder Singh Hooda misused position in AJL case, ED tells High Court  DNA4 days ago

Narada sting case: TMC MP summoned by Enforcement Directorate

[India] July 19 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Trinamool Congress (TMC) MP Suvendu Adhikari to appear before them on July 24 in connection with the Narada sting case. Earlier on July 11, TMC MP Saugata Roy was summoned by the ...
 Sify4 days ago

SC dismisses Dinakaran's plea challenging Madras HC order in FERA case

The Supreme Court on Friday dismissed the plea filed by All India Anna Dravida Munnetra Kazagham ( AIADMK ) leader T.T.V. Dinakaran seeking relief and challenging the Madras High Court order against him in Foreign Exchange Regulation Act (FERA) case. In its ...
 catchnews.com3 days ago FERA case: ED seeks dismissal of Dhinakaran plea, HC reserves  DNA5 days ago FERA case: ED seeks dismissal of TTV Dhinakaran plea, Madras High Court reserves order  Zee News5 days ago
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