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About 1201 results for "ed case"

ED attaches assets worth Rs 742.58 crores in the name of Maran brothers in Aircel-Maxis case
IBN Live

ED attaches assets worth Rs 742.58 crores in the name of Maran...

Enforcement Directorate on Wednesday attached Maran Brothers' assets worth Rs 742 crore to the Aircel-Maxis case. Maran brothers are facing charges of money laundering. CBI has listed Maran Brothers in the 2G spectrum case charge sheet for the offences ... IBN Live, 17 hours ago
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352 images for ed case

Times of India, 5 days ago
IBN Live, 17 hours ago
IndiaTV News, 6 days ago
Times of India, 5 days ago
InterfaithFamily.com, 1 week ago
IndiaTV News, 2 weeks ago
NDTV, 22 hours ago
Hindustan Times, 1 hour ago
Hindustan Times, 4 hours ago
Hindustan Times, 4 hours ago
NDTV

ED to File First Chargesheet in Rose Valley Case Tomorrow

The Enforcement Directorate (ED) would file its first chargesheet in the Rose Valley ponzi scam case tomorrow. "We are going to file the first charge sheet in Rose Valley case tomorrow under the Prevention of Money Laundering Act (PMLA) court", an ED official ...
 NDTV22 hours ago Ponzi scam: ED to file chargesheet in Rose Valley case  Rediff.com1 day ago HC asks ED to finish Rose Valley investigation in 3 months  Business Standard2 days ago ED to file chargesheet in Rose Valley case today  Zee News3 hours ago
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ED Names Jignesh, Massey, 66 Others in NSEL Case Charge Sheet

Amorous extracts from Ruskin Bond's A Book Of Simple Living "Transparency Doesn't Ensure No Wrongs" The Coal Secretary defends GOI's decision to cancel allocation of four coal blocks. Break The Land-Lock The Modi government should address serious shortcomings ...
 Outlook14 hours ago
First Post.com

2G scam accused to bring five defence witnesses

The accused in the 2G scam related money laundering case on Tuesday proposed to bring five witnesses in the special CBI court to counter enforcement directorate's allegations against them. According to the list submitted by the accused in the court, Dravida ...
 Deccan Herald1 day ago In Cross-Border Contamination Case, Court Holds That CERCLA Displaces Federal Common Law Public Nuisance Claim  JD Supra1 week ago 2G PMLA case: Court to record statements of accused tomorrow  Deccan Herald2 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  Deccan Herald4 weeks ago
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ED Attaches Assets of 'Icchadhari Baba' in Sex Trade Case

The Enforcement Directorate (ED) today attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in connection with money laundering probe against him and his associates for allegedly running a sex racket in ...
 Outlook1 day ago ED attaches assets of `Icchadhari baba` in sex trade case  Zee News19 hours ago
Deccan Herald

Foreigners, firms elude CBI court in Aircel case

Foreign nationals and companies accused in the multi-crore Aircel-Maxis deal case are giving the Central Bureau of Investigation (CBI) a tough time, eluding appearance in a special court here. While Astro All Asia Networks Plc, one of the accused companies, ...
 Deccan Herald3 days ago ED sends letters rogatory in Aircel case  Deccan Herald1 week ago
Calcutta Telegraph

Niranjan's transfer will not affect probe in drugs case: ED to HC

The Enforcement Directorate (ED) on Monday told the Punjab and Haryana high court that shifting its assistant director Niranjan Singh, who had questioned Punjab minister Bikram Singh Majithia in the drug haul case, would not affect the investigation.
 Times of India2 days ago HC stays transfer orders of ED officer probing Majithia drug case  Business Standard2 months ago Punjab drug haul case: HC stays ED official transfer  Times of India2 months ago ED officer probing Majithia in drug trafficking case shifted to Kolkata  IBN Live2 months ago
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ED files prosecution in Biotor’s Rs 509cr fraud case

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Monday filed prosecution in five-year-old Rs 509 crore fraud case of Vadodara-based Biotor Industries against 16 accused.
 Times of India2 days ago Assam: ED probes embezzlement of central funds by state agriculture directorate  News on Air4 days ago Enforcement Directorate to probe Rs 3000 crore 'fraud' by Assam agriculture department  Economic Times4 days ago ED to probe 3000cr ‘fraud’ by Assam agri dept  Economic Times4 days ago

Terror Fund Case: Defiant Shabir Shah Fails to Appear Before ED

Kashmiri separatist leader Shabir Ahmed Shah failed to appear before the Enforcement Directorate (ED) today in connection with a decade-old case of terror financing through 'hawala channel'.
 Outlook1 week ago Defiant Shabir Shah avoids ED in terror fund case  Press Trust of India1 week ago Defiant Shabir Shah avoids Enforcement Directorate in terror fund case  Economic Times1 week ago
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Ani News

ED summons journalist in helicopter deal case

A veteran journalist, who once headed a Hindi news channel, has been summoned by the Enforcement Directorate for questioning in connection with the Rs.3,700-crore AgustaWestland VVIP
 The Hindu1 week ago Enforcement Directorate probes former air marshal in copter case  Asian Age2 weeks ago AgustaWestland VVIP chopper deal case: Enforcement Directorate attaches property ...  INooz1 week ago Chopper deal case: ED issues summons to two former IAF officers  First Post.com2 weeks ago
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