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About 539 results for "ed case"

Notes ban: ED attaches Rs 12 cr assets in Sekhar Reddy case
Money Control

Manesar land PMLA case: ED raids Jt Secretary in Delhi, others

The ED today raided 10 locations in Delhi and Haryana, including residence of an IAS officer serving in the Union government here, in connection with its money laundering probe in the Rs 1,500- crore alleged illegal land acquisition in Gurgaon's Manesar. DNA, 10 hours ago
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419 images for ed case

Money Today, 2 days ago
Money Control, 6 days ago
Sify, 3 days ago
Money Control, 2 weeks ago
India Today, 2 days ago
State Times , 6 days ago
DNA, 1 week ago
MSN India, 5 days ago
Rediff.com, 2 days ago
DNA, 6 days ago

ED raids in Haryana, Delhi in Manesar land deal case

The Enforcement Directorate on Thursday conducted searches at 10 locations in Delhi and Haryana in connection with its money laundering probe into the irregularities in land acquisition in Gurugram's Manesar. Former Haryana chief minister Bhupinder Singh ...
 Deccan Herald3 hours ago Manesar land grab case: ED raids in Delhi, Haryana  DNA15 hours ago ED searches CAs, tax professionals; arrests one from Raipur  DNA1 month ago ED conducts searches on CAs, tax professionals in Delhi  Business Standard1 month ago
Rediff.com

Enforcement Directorate raids ex-Haryana CM Hooda's aides in Manesar land deal case

The Enforcement Directorate (ED) on Thursday raided around ten places of former Haryana Chief Minister Bhupinder Singh Hooda's aides in connection with a 400-acre land deal in Gurugram's Manesar.
 Zee News13 hours ago ED raids Hoodas aides in Manesar land deal case  Nerve14 hours ago ED raids ex-Haryana CM Hooda's aides in Manesar land deal case  Business Standard13 hours ago ED raids Hooda's aides in Manesar land deal case  Daiji World14 hours ago
DNA

I-T summons Lalu's daughter and husband in benami land case

Close on the heels of the arrest of a Chartered Accountant linked to Lalu Prasads family, the Income Tax Department has summoned the RJD chiefs MP daughter Misa Bharti and her husband in connection with its probe into suspected benami deals worth Rs 1,000 ...
 Deccan Herald1 day ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald2 days ago ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti  DNA2 days ago BJP to Lalu: Accept ownership of family?s benami properties  DNA2 days ago
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ED records Javed Akhtar's statement in music royalty dispute

The ED today recorded the statement of lyricist Javed Akhtar here in connection with a money laundering probe case involving an umbrella body of artistes. Officials said Akhtar is a complainant in the case and the central probe agency is questioning him for ...
 Business Standard1 day ago Enforcement Directorate records Javed Akhtar's statement in IPRS money laundering case  India Today19 hours ago
Sify

Aircel-Maxis case: HC seeks response from Maran brothers on CBI plea

New Delhi : The Delhi High Court on Monday issued notice to former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others on the Central Bureau of Investigation (CBI) plea challenging their acquittal in the Aircel-Maxis case. Justice S.P.
 Sify3 days ago Aircel-Maxis case: Delhi HC asks Maran brothers to respond to CBI plea by August 29  DNA3 days ago Aircel-Maxis case: HC seeks Marans' reply on ED plea  DNA6 days ago Aircel-Maxis case: Delhi HC seeks Maran brothers' reply on ED's plea  DNA6 days ago
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DNA

Money laundering case: Misa Bharti's CA sent to three-day ED custody

Rajesh Agarwal has been arrested under provisions of the Prevention of Money Laundering Act (PMLA).
 DNA2 days ago ED files PMLA case against Karti Chidambaram, others  Business Standard6 days ago More trouble for Karti Chidambaram: ED files money laundering case  DNA6 days ago Congress dubs case against Karti Chidambaram as 'political vendetta'  Sify5 days ago
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Rediff.com

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering racket involving two Delhi-based brothers. Agarwal, Lalu’s daughter’s CA, has been arrested under provisions of the Prevention of Money Laundering Act and will be produced in court on Tuesday, officials said. Agarwal was allegedly instrumental in providing accommodation entries to many ...
 Rediff.com2 days ago Misa Bharti's accountant Rajesh Agarwal arrested by ED in money laundering case  India Today2 days ago Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering  DNA1 day ago
DNA

Aircel-Maxis case: CBI files plea against Maran brothers

The Central Bureau of Investigation (CBI) on Monday filed a plea in the Delhi High Court against former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran in the Aircel Maxis case.Earlier, the Delhi High Court issued notice to the Maran brothers ...
 Business Standard3 days ago CBI initiates PE against Health Minister in money laundering case  DNA1 month ago CBI court reserves verdict against Raja, Kanimozhi in 2G scam cases  Deccan Herald4 weeks ago
Business Standard

Court sends Chartered Accountant involved in 8,000 crore scam to ED custody

Two Delhi based brothers and some political entities are linked to the money laundering case May 23, 2017 Last Updated at 21:37 IST . A Delhi court today sent a chartered accountant (CA) to three-day custody of the Enforcement Directorate after the agency ...
 Business Standard2 days ago CA close to Lalu's family arrested  Deccan Herald2 days ago
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