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About 1341 results for "ed case"

Antrix-Decas deal: ED registers PMLA case against Devas Multimedia
Indian Express

ED registers money laundering case in Antrix-Devas deal

Based on the CBI case registered in March, it has instituted a fresh case under stringent provisions of the Prevention of Money The Hindu, 3 hours ago
PMLA case over Antrix-Devas deal Asian Age, 4 hours ago
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ED to attach assets in VVIP chopper deal case

The Enforcement Directorate has identified properties worth Rs.10 crore, including the assets of a firm in which former Air Chief Marshal S.P. Tyagi was allegedly a partner, for attachment
 The Hindu1 day ago
The Telegraph

Saradha case: ED issues summons to another Trinamool MP

Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another Trinamool Congress MP, Shatabdi Roy.Ms. Roy, who served
 The Hindu2 days ago Picking the best case manager for the ED job  HCPro2 days ago Money laundering case: ED gives Lalit Modi one last chance to appear  India Today1 week ago Lalit Modi case: Court issues letters rogatory to Mauritius, Singapore  Economic Times1 week ago
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ED files chargesheet in Rs 200-cr ICE drug case against Kandola

The article below represents a preview only and is not meant for reuse or republishing. Jalandhar, July 22 -- The chargesheet was filed under the Prevention of Money Laundering Act in a local court. ED assistant director Niranjan Singh was present ...
 HT Syndication1 week ago ED files challan against Kandolas in drug case  Chandigarh Tribune1 week ago ED files charge sheet against 11 accused in drug racket case  Business Standard3 weeks ago
Mangalorean

Actor-turned-AITC MP Shatabdi Roy summoned by ED on Saradha case

Kolkata, Jul 28 (UNI) Actor-turned-ruling Trinamool Congress Lok Sabha member Shatabdi Roy has been summoned by the economics offence wing of the Enforcement Directorate (ED) to appear at its Salt Lake office. ED sources today said that they are ...
 United News of India2 days ago ED summons TMC's Satabdi Roy  New Delhi Pioneer2 days ago Trinamool Congress MP Satabdi Roy fails to attend ED office  United News of India1 day ago Saradha scam: ED summons Trinamool MP Satabdi Roy  Daijiworldcom3 days ago
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ED summons Shatabdi Roy in Saradha scam case

Comment · print · T T T+· T- The notice was issued several days ago Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another Trinamool Congress MP, Shatabdi Roy. ...
 The Hindu2 days ago

Bhola's appearance in Patiala court uncertain

With next hearing in the ED's money laundry case related to multi-crore drug racket scheduled for August 1, appearance of wrestler-turned-drug lord Jagdish Singh alias Bhola in Patiala court is still not confirmed.
 Times of India2 days ago
Mangalorean

Louis Berger case: Alemao quizzed, Kamat ducks summons

Publhed Date : Tuesday, July 28th, 2015Time posted: 8:45 pm By - Panaji, July 28 (IANS) Former Goa minter Churchill Alemao on Tuesday was quizzed for three hours by Crime Branch sleuths in connection with the Lou Berger bribery case even as ...
 Mangalorean2 days ago
Indian Express

Multi-Crore Drug Racket: Transfer of special public prosecutor by ED challenged in HC

While the third chargesheet in the case was filed on July 4, the trial in the case was to start from August 1 when the racket kingpin Jagdish Bhola is to appear in the Patiala trial court. The sudden transfer of Suresh Batra, the special public ...
 Indian Express4 days ago Rs 200-crore illegal gratification transferred to Kalaignar TV: ED to court  Financial Express3 days ago Rs 200-cr illegal gratification transferred to KTV: ED  Press Trust of India3 days ago Madras High Court discards Sun TV petitions  India Infoline1 month ago
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Ani News

Lalit Gate: Lawyer Mehmood Abdi claims he was threatened by Ravi Pujari to drop case

Jul 27, 6:12 pm Mumbai, July 27 ( ANI ): Lalit Modi's lawyer Mehmood Abdi has alleged that he was threatened by fugitive gangster Ravi Pujari with dire consequences if he continued to represent the former IPL boss. The lawyer has ...
 Ani News3 days ago Lalit Modi is not an offender: Lawyer | ED to slap penalty notices in 16 cases  Economic Times1 month ago
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