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About 1352 results for "ed case"

Louis Berger case: ED seizes docs of assets worth Rs 100 cr from ex-Goa CM house, offices
First Post.com

Louis Berger case: ED seizes docs of assets worth Rs 100 cr fr...

The Enforcement Directorate, probing the charge of money laundering in the Louis Berger bribery case, has seized documents of properties worth over Rs 100 crore from the residence and offices of former Goa chief minister Digambar Kamat and his close aides, an ... First Post.com, 1 week ago
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234 images for ed case

The Hindu, 1 week ago
Times of India, 1 week ago
The Hindu, 1 week ago
One India, 2 weeks ago
IndiaTV News, 2 weeks ago
Times of India, 2 weeks ago
CMM Magazine, 9 hours ago
CMM Magazine, 9 hours ago
India TV, 2 weeks ago
Philly.com, 5 days ago
Siasat Daily

SC-appointed SIT to make Odisha a test case to regulate trust donations

Cuttack: Determined to regulate flow of cash and other valuables as donations to spiritual and religious trusts, the Supreme Court-appointed Special Investigating Team (SIT) on black money is going to make mushrooming of godmen and godwomen in ...
 Siasat Daily4 days ago
Rediff.com

Aircel Maxis case: ED summons 2 dirs of fmr FM son's co

ED is probing the financial transaction of Karti with Aircel just before the company was given a approval from the Foreign Investment Promotion Board.
 Money Control1 week ago ED summons separatist Shabir Shah in terror financing case  Rediff.com1 week ago ED summons Shabir Shah in terror financing case  Times of India1 week ago ED Issues Fresh Summons to Shabir Shah in Hawala Case  Outlook1 week ago
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The Hindu

Aircel-Maxis case: Supreme Court stays ED proceedings to attach Maran assets

Court, however, says ED’s provisional attachment order would stay alive even if 180-day period for confirming it is over.
 The Hindu1 week ago Aircel-Maxis case: Marans move Supreme Court over ED attachment order  The Hindu1 week ago SC stays ED proceedings to attach Sun TV assets  Financial Express1 week ago Aircel-Maxis case: SC stays ED proceedings to provisionally attach SUN TV assets  News on Air1 week ago
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Malpractice investigation

Police file case against two top EdCet rankers
 The Hindu1 week ago Police file case against Telangana EdCet rankers  The Hindu1 week ago
The Hindu

Disproportionate assets case legally flawed: Raja

Comment · print · T T T+· T- Former Union Minister A. Raja on Saturday described the FIR filed against him and his family members by the Chennai branch of the CBI as legally flawed and inconsistent with the investigations carried out by ...
 The Hindu1 week ago

EdCET entrance: Rankers munnabhais

(Representational Image) Police also arrested the first ranker for his alleged involvement in the same case Hyderabad : A day after the arrest of the second ranker of EdCET entrance on Tuesday, Police found that he had hired another person to write the ...
 Asian Age1 week ago
DNA India

Karim Morani, accused in 2G case, allowed to go to Turkey and Iceland for 'Dilwale' shoot

In separate applications, Morani said he was in the business of film production and has been engaged as a creative producer and director of the movie 'Dilwale'. Karim Morani dna Research & Archives Bollywood producer Karim Morani, accused ...
 DNA India1 week ago
The Telegraph

ED mulls case against Adhikary

The enforcement directorate (ED) is set to launch a money laundering case against Pronab Adhikary, from whose house police have allegedly seized Rs 20.07 crore of unaccounted money. The cash haul is one of the biggest seizures from a government official ...
 The Telegraph2 weeks ago ED may takeover Bally cash case  Indian Express2 weeks ago Yadav Singh case: Enforcement Directorate to slap money laundering charges  Economic Times4 weeks ago Yadav Singh case: ED to slap money laundering charges  Sify4 weeks ago
IndiaTV News

National Herald: ED closes case against Sonia Gandhi, Rahul; Subramanian Swamy cries foul

"Yet this joint director, woefully or out of inexcusable ignorance, says the summons were issued to verify allegations, and, therefore, on the basis of this reckless disregard of law, he concludes that it was not possible to initiate investigations," said ...
 DNA2 weeks ago Relief for Sonia, Rahul Gandhi; ED likely to close National Herald case for lack of evidence  IndiaTV News2 weeks ago ED likely to close National Herald case for lack of evidence  Prokerala2 weeks ago National Herald case: ED finds no proof against Sonia, Rahul Gandhi  India Today2 weeks ago
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