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About 533 results for "ed case"

ED summons Rabri Devi in railway hotels corruption case

ED summons former Bihar CM Rabri Devi in railway hotels corrup...

This is the second summon by the agency to Rabri after she did not depose before it the first time Business Standard, 14 hours ago

265 images for ed case, 13 hours ago
India Today, 1 week ago
DNA, 1 week ago
Money Control, 4 weeks ago
Sify, 2 weeks ago
First, 2 weeks ago
DNA, 2 weeks ago
First, 3 weeks ago
Sify, 1 month ago, 3 weeks ago

CBI arrests BJD MLA in Seashore Chitfund scam case

The Central Bureau of Investigation (CBI) has arrested a Biju Janata Dal (BJD) MLA Prabhat Biswal in connection with the Seashore Chitfund scam case.The Choudwar-Cuttack legislator was arrested by the probe agency on Monday night.Earlier in November last ...
 Business Standard20 hours ago CBI arrests ED Assistant Director Shashi Shekhar in bribery case  Sify3 weeks ago CBI arrests ED official for corruption  Prokerala3 weeks ago

India's appalling prison conditions to the 'rescue' of Mallya

British magistrate presiding over Mallya extradition case says India’s prison standards are not up to the mark Illustration: Uttam Ghosh/ Prison conditions in India have become an issue in the Vijay Mallya extradition case, which is at a preliminary stage in the Westminster Magistrates’ Court in London. The presiding magistrate herself raised the matter during a case management hearing on Thursday. Emma Arbuthnot, chief magistrate of the court presiding over the case, ...
 Rediff.com4 days ago Vijay Mallya isn’t missing India; but banks he made bakras of will miss him for a long time to come  First Post.com2 months ago Mallya to get same treatment as other prisoners: India to UK  Deccan Herald2 months ago

AgustaWestland case: Matter adjourned; next hearing in Oct at Patiala House Court

[India], September 11 (ANI): A Special Central Bureau of Investigation (CBI) Court on Monday adjourned the matter in regard with the Rs. 3,700-crore AgustaWestland VVIP Chopper Scam case. The matter will be next heard on October 9, 10, 11 and 12 in Delhi's ...
 Sify1 week ago Special CBI court to consider charges in AugustaWestland Chopper case today  Business Standard1 week ago Agusta Westland case: Matter adjourned; next hearing in October at Patiala House Court  catchnews.com1 week ago

IT issues final attachment order for Tejashwi, Misa's properties

ED had on Sept 5 attached Misa Bharti's property in Bijwasan in connection with money laundering case Last Updated at September 11, 2017 22:27 IST
 Business Standard1 week ago ED to register money laundering case against separatist leaders  Prokerala1 week ago Fresh trouble for Satyendra Jain as ED registers money laundering case against the AAP minister  First Post.com2 weeks ago ED registers money laundering case against Satyendar Jain  Sify2 weeks ago

VVIP chopper case: ED chargsheets Dubai-based Director, others

cement Directorate (ED) today chargesheeted two Dubai-based firms and one of their directors in the Rs 3,600 crore VVIP chopper deal related money laundering case. In the supplementary charge sheet filed before Special Judge Arvind Kumar, the ED named Shivani ...
 Money Control6 days ago VVIP chopper case | Court denies bail to woman director  DNA1 month ago VVIP chopper case: Court extends ED custody of woman director  DNA1 month ago VVIP chopper case: Court denies bail to woman director  Business Standard1 month ago

Delhi court sends meat exporter Qureshi to judicial custody

A Delhi court today sent the controversial meat exporter Moin Qureshi, arrested in a money laundering case, to judicial custody till September 22. Special Judge Arun Bharadwaj also sought the response of the Enforcement Directorate (ED) on or before September ...
 Deccan Herald1 week ago Meat exporter Moin Qureshi sent to 14 days judicial custody  catchnews.com1 week ago Moin Qureshi's ED custody extended by 4 days in PMLA case  Business Standard2 weeks ago ED to quiz meat exporter Mohd Akhtar Qureshi for four more days in money laundering case  DNA2 weeks ago

ED opposes Muhammad Aslam Wani's bail plea in money laundering case

The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering. New Delhi: The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam ...
 Zee News1 week ago ED opposes Wani's bail plea in money laundering case  Prokerala1 week ago Court grants bail to CA in Rs 8,000 cr PMLA case  Business Standard2 weeks ago ED opposes CA's bail plea in Rs 8,000-cr PMLA case  Business Standard2 months ago

Money laundering case: HC to hear Aslam Wani's bail plea today

The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.The plea claims that the accused was wrongly implicated on ...
 Business Standard1 week ago Money laundering case: HC seeks ED's reply on lawyer's bail  DNA2 months ago
India Today

SRK's lawyer gets ready to counter ED's auditor in IPL FEMA case

After giving an extension of almost 4 weeks, the adjudicating authority has decided to conduct a final hearing in the FEMA violation case.
 India Today1 week ago
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