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About 1231 results for "ed case"

The curious case of money-laundering by Satyam Computers
Rediff.com

Probing Chidambaram's Role in Aircel-Maxis Deal: CBI to Court

NEW DELHI: The CBI today told the special 2G court hearing the Aircel-Maxis case that the FIPB approval given by former Finance Minister P Chidambaram in the deal was a "mistake". "The investment was of 800 million USD which is Rs 3,500 crore ... New Indian Express, 6 hours ago
PMLA case: Morani allowed to go abroad for promoting movie Business Standard India, 2 days ago
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189 images for ed case

Financial Express, 6 days ago
Jagran Post, 2 weeks ago
IBNLive India News, 2 weeks ago
Olympus Global, 1 day ago
Sify, 2 weeks ago
US News & World Report, 1 week ago
EPhotozine, 2 days ago
Business Insider, 1 week ago
IBN Live, 4 weeks ago
Oneindia, 4 weeks ago
Rediff.com

ED may question MP over Ponzi links

The ED is planning to interrogate a Trinamool MP in connection with a non-Saradha Ponzi case. The agency is probing the alleged links of the MP with a Ponzi company of which he was a board member for a short span of time
 Times of India23 hours ago Enforcement Directorate grills TMC MP Ahmed Hassan Imran in Saradha scam case  Economic Times4 weeks ago ED grills Trinamool Congress MP in Saradha scam case  Zee News4 weeks ago ED grills Trinamool MP in Saradha scam case  Rediff.com4 weeks ago
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2G spectrum allocation case: Government issues order for permanent appointment of Enforcement Directorate officer

Acting on the directions of the Supreme Court, the government has issued fresh orders for permanent appointment of an Enforcement Directorate officer in the agency who has been tasked with the probe into the 2G spectrum allocation case. The ...
 DNA India1 day ago 2G case: Govt issues order for permanent appointment of ED officer  Livemint.com1 day ago 2G spectrum allocation case: Govt issues order for permanent appointment of ED officer  Financial Express1 day ago 2G Probe: ED Officer Made Permanent  New Indian Express16 hours ago
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2G PMLA case: Court allows Shahid Balwa to travel abroad

Swan Telecom promoter Shahid Usman Balwa, facing prosecution in a 2G scam-related money laundering case, was today allowed by a special court to go to London for getting his son admitted to Cambridge University. The court allowed Balwa to travel ...
 Business Standard India4 days ago

Saradha case: Controversial ministers asked to stay away

When it comes to defending Chief Minister Mamata Banerjee, Trinamool Congress may go all out from raising voice to sit-in against the CBI; but the other controversial ministers with alleged links with Saradha seems have been abandoned by the party ...
 Sify6 days ago Mamata disowns ministers, leader whose names cropped up in Saradha scam  Business Standard India2 days ago

2G PMLA case: Accused' pleas without proper details irk court

Irked over filing of applications by accused without "requisite details", the special 2G court today disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel ...
 Business Standard India5 days ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post4 days ago 2G case: Accused pleas without proper details irk court  Weekly Times of India2 days ago 2G case: Accused' pleas without proper details irk court  Times of India4 days ago
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2G case: Court issues notices to accused on CBI's plea

A Delhi court today issued notices to 17 accused facing trial in the 2G spectrum allocation case for their reply on a CBI plea seeking summoning of additional prosecution witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, ...
 Business Standard India5 days ago
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NDTV

Aircel-Maxis case: ED withdraws LRs issuance plea

The other two companies named by CBI are ASTRO All Asia Network PLC & South Asia Entertainment Holding Ltd, which was allegedly managed by Marans. NEW DELHI: Enforcement Directorate today withdrew from a Delhi court its plea seeking issuance of letters ...
 Economic Times2 weeks ago Aircel-Maxis deal case: ED withdraws plea for issuance of LRs  Business Standard2 weeks ago Enforcement Directorate withdraws plea on LRs  Asian Age1 week ago Aircel-Maxis Deal: ED Withdraws Petition for Issuance of LRs  Outlook1 week ago
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Hopeful of filing chargesheets in Saradha scam case by November: ED

Enforcement Directorate (ED) on Wednesday said it is hopeful of filing chargesheets against the accused in the multi-crore rupee Saradha scam by November this year. The post Hopeful of filing chargesheets in Saradha scam case by November: ED appeared first on ...
 First Post.com1 week ago ED hopeful of filing chargesheet in Saradha case by November  Business Standard1 week ago ED may file Saradha chargesheet by Nov  Times of India1 week ago
One India

Absorb Rajeshwar Dayal in ED: SC

The Supreme Court today asked the Centre to absorb Rajeshwar Singh, who has been probing the money laundering aspects in cases including in the 2G scam, as permanent Deputy Director in the Enforcement Directorate within three days. "The Central government ...
 Deccan Herald2 weeks ago SC Asks Centre to Absorb Rajeshwar Singh in ED  Outlook2 weeks ago Supreme Court orders permanent absorption of Rajeshwar Singh as Enforcement Directorate Deputy Director  DNA2 weeks ago SC orders permanent absorption of Rajeshwar Singh as ED Dy Dir  One India2 weeks ago
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