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About 1344 results for "ed case"

Bringing Lalit Modi back: Court issues special letter to Singapore
MSN India

NSEL case:Centre requests Maha govt to expedite assets auction

Multiple agencies, including ED and CBI, are probing the matter for fraud to the tune of Rs 5,600 crore by duping investors Business Standard, 1 day ago

659 images for ed case, 3 days ago, 1 day ago, 1 day ago
United News of India, 1 week ago, 1 week ago
Oneindia, 1 week ago
Indian Express, 21 hours ago
Times of India, 1 week ago
The Hindu, 6 days ago
MSN Canada, 1 day ago
The Hindu

ED probing money laundering angle in granite case

A. Sadiq Mohamed Nainar, Assistant Director, Directorate of Enforcement, made the submission before the First Bench of Chief Justice S.K. Kaul and Justice R. Mahadevan on a PIL moved by Traffic K.R. Ramaswamy alleging that the State had incurred heavy loss ...
 The Hindu1 day ago

Devas-Antrix Deal: International Tribunal asks India to pay damages

India has lost an arbitration case in an international tribunal over its space marketing agency Antrix Corp scrapping a deal with multimedia private firm Devas and is liable to pay compensation that could run into millions of dollars. The Hague-based Permanent Court of Arbitration in a ruling said the Indian government had acted ‘unfairly’ and ‘inequitably’ in nullifying the contract, the Bengaluru-based Devas Multimedia Private Ltd said in a statement on Tuesday. The ...
 Rediff.com2 days ago India loses Antrix-Devas case  Asian Age3 days ago India has lost international arbitration case, says Devas  Sify4 days ago

Former Haryana CM Bhupinder Singh Hooda booked in money laundering case

ED official said to dna that the case has also been registered against top officials of HUDA including then chief administrator and finance commissioner.
 DNA1 week ago ED slaps case against BS Hooda and Associated Journal Ltd under PMLA  Zee News1 week ago ED books former Haryana CM in money laundering case  Business Standard1 week ago ED registers case against former Haryana CM BS Hooda on money laundering charges  catchnews.com1 week ago

Bikaner land case: ED allows more time to Vadra-linked firm

CBI is expected to issue summons to a number of other people and entities involved in the case in the near future The Enforcement Directorate has extended by one week the time given to a firm linked to Robert Vadra, son-in-law of Congress president Sonia Gandhi for submission of documents in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district. Officials said the second summons for production of documents in this case was set to expire this ...
 Rediff.com1 week ago Bikaner land case: ED issues third summons to firm linked to Vadra  The Hindu2 weeks ago Raninder again evades ED in FEMA violation case  United News of India2 weeks ago ED issues fresh summons to Amarinder's son in FEMA case  Press Trust of India2 weeks ago
Hindustan Times

Aircel-Maxis case: CBI court adjourns Maran bail plea

A CBI Special Court on Thursday adjourned the hearing on the bail petitions of former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and two other accused in the money laundering case of the Aircel-Maxis deal scam. Special CBI Judge O P Saini ...
 Deccan Herald1 week ago HSE appealed Court decision in fatal injuries claim  Irish Medical Times2 weeks ago Former telecom minister Dayanidhi Maran, others move bail application in Aircel-Maxis case  United News of India2 weeks ago 'Enough incriminating material' against Maran brothers in Aircel-Maxis case: Court  New Indian Express2 weeks ago
The Hindu

Torture allegation by accused in Virbhadra case false, ED tells court

The allegations of an LIC agent that he was tortured during his Enforcement Directorates (ED) custody in connection with a money laundering case against Himachal Pradesh CM Virbhadra Singh, are false and tactics to disturb proceedings, a special court was ...
 The Hindu1 week ago Accused' torture allegation in PMLA case is false: ED to court  Business Standard1 week ago

Aircel-Maxis case: ED summons ex-FIPB officials

The Enforcement Directorate has summoned two former Foreign Investment Promotion Board (FIPB) officials to record their statements in connection with the Aircel-Maxis deal case. While the CBI is probing the legality of an FIPB approval by the then Finance ...
 The Hindu1 week ago Karti Chidambaram summoned in money laundering case  Rediff.com3 weeks ago Karti Chidambaram summoned by ED in Aircel-Maxis case  International Business Times India3 weeks ago ED summons in Aircel-Maxis case: Chidambarams may have lot to worry about  First Post.com3 weeks ago

Rajnath Singh condemns Una incident, says attacks on Dalits a 'social evil'ed

He said that nine people have been arrested so far in connection with the case
 Business Standard1 week ago

DA case: HC seeks ED's reply on Virbhadra's plea not to take action against him

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: PTI) In his plea, Singh said he apprehended that ED might arrest him on the basis of alleged disclosure of insurance agent Anand Chauhan. Delhi High Court on Tuesday sought the response of ED on a plea ...
 Asian Age1 week ago HC notice to ED on Virbhadra's plea against any coercive action  Prokerala1 week ago Delhi HC notice to ED on Virbhadra's plea  News Chennai Online2 months ago
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