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About 540 results for "ed case"

Money laundering case: Dr Zakir Naik's aide Aamir Gazdar sent to 14 days judicial custody

Money laundering case: Dr Zakir Naik's aide Aamir Gazdar sent ...

A week after the Enforcement Directorate (ED) officials arrested Aamir Gazdar, a close aide of controversial televangelist Dr Zakir Naik in connection with the Prevention of Money Laundering Act (PMLA) case. DNA, 48 minutes ago

586 images for ed case, 2 weeks ago
Sahara Samay English, 1 week ago, 2 weeks ago
One India, 18 hours ago, 2 weeks ago, 2 weeks ago
APN News, 2 weeks ago, 2 weeks ago
DNA, 17 hours ago
ABP Live, 2 weeks ago

Zakir Naik's plea to record statements via video-conferencing rejected by ED

Zakir Naik has been charged in money laundering case.
 DNA7 hours ago ED to begin its new year with Zakir Naik case under PMLA  India Today1 month ago ED unlikely to allow Zakir Naik to depose via video link  DNA5 hours ago Zakir Naik says ready for video conference  MSN India1 day ago

Former ED official, three others held in IPL scam case

JP Singh, a 2000-batch Indian Revenue Service officer of the Customs and Excise wing, has accused of favouring an accused in the IPL cricket-betting scam and diluting the probe.
 DNA18 hours ago CBI arrests former ED joint director in corruption case  Prokerala1 day ago CBI arrests ED's former joint director, three officials in corruption case  Business Standard1 day ago Ex-ED Joint Director probing IPL betting scam arrested  Business Standard1 day ago

Naik responds to ED summons, says ready to give statement via

Controversial televangelist Zakir Naik has responded to the ED summons in connection with a money laundering case and said he is willing to give statement via any electronic media facility.
 DNA1 day ago Zakir Naik responds to ED summons, says ready to give statement via e-facility  Zee News1 day ago

2005 blast convict gets bail in PMLA case

Days after convicting Tarique Ahmed Dar in the 2005 Sarojini Nagar market blast, which claimed 67 lives and left over 200 injured, a Delhi court on Monday granted him bail in a related money laundering case, registered by the Enforcement Directorate (ED).
 DNA1 day ago

CBI registers case against meat exporter Moin Qureshi in graft case

A case was registered against meat exporter Moin Qureshi by CBI in a graft case, on a complaint by Enforcement Directorate. Following which CBI also conducted searches in Delhi, Ghaziabad, Hyderabad and Chennai. (Further details awaited) Report India DNA Web ...
 DNA2 days ago CBI registers case against its former chief A.P. Singh and meat exporter Moin Qureshi  Sify2 days ago Pakistan links emerge in Zakir Naik case, IRF involved in religious conversion, says ED  India Today5 days ago NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA  India Today6 days ago

Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 crores

[India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida. A ...
 Sify5 days ago Noida ponzi scam case: ED to take custody of accused  DNA1 week ago ₹3,700-crore Noida ponzi scam: ED slaps PMLA case; conducts raids in U.P.  The Hindu2 weeks ago Rs 3,700 cr Noida ponzi:ED slaps PMLA case;conducts raids in  DNA2 weeks ago

CBI sends Red Corner Notice to Interpol in Sanjay Bhandari's case

[India] Feb. 20 (ANI): The Central Bureau of Investigation (CBI) on Monday sent a Red Corner Notice (RCN) to Interpol on the request of Delhi Police in defence consultant Sanjay Bhandari's case. The RCN is an arrest warrant circulated by Interpol on behalf of ...
 Sify2 days ago

PMLA proceedings were initiated by ED in September 2011

when Dar was already in judicial custody in the blasts case lodged by the Delhi Police.
 DNA2 days ago
One India

Zakir Naik aide arrested by ED in money laundering case

Aamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others. The post Zakir Naik aide arrested by ED in money laundering case appeared ...
 First Post.com5 days ago The Times of India shared a link.  Current News India5 days ago ED arrests Zakir Naik aide in PMLA case  Rediff.com6 days ago Enforcement Directorate arrests Zakir Naik aide  One India5 days ago
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