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About 1366 results for "enforcement directorate"

IPL 8: Bookie arrested by ED is a repeat offender
MSN India

Maha govt withdraws police security to bookie

police protection to an alleged bookie whose premises were recently raided by the Enforcement Directorate, Maharashtra government has withdrawn it and ordered a probe to ascertain how official security was provided to him. Chief Minister Devendra Fadnavis ... Business Standard, 16 hours ago
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154 images for enforcement directorate

Times of India, 7 hours ago
NDTV, 1 week ago
Deccan Chronicle, 6 days ago
Deccan Chronicle, 1 week ago
One News Page United Kingdom, 1 week ago
OrissaDiary, 1 week ago
NDTV, 2 weeks ago
NDTV, 1 week ago
Indian Express, 1 week ago
Times of India, 2 weeks ago

Seven Hills Hospital raided in Visakhapatnam

Visakhapatnam : The enforcement directorate (ED), Odisha has resumed the searches in the alleged kidney sale racket at the Seven Hills Hospital in the city, where a kidney transplant was made illegally in June last year. The ED took up the ...
 Deccan Chronicle6 hours ago Seven Hills Hosp Searched for Alleged Involvement in Kidney Racket  New Indian Express8 hours ago
Times of India

ED lacks a head, 72% of posts lying vacant

AK Enforcement Directorate lacks a head, over-stretched with 72% posts lying vacant http://t.co/lXJBO1QADi 2 minutes ago LiveNews24x7 #BreakingNews Enforcement Directorate lacks a head, over-stretched with 72% posts lying vacant ...
 NewsR.in7 hours ago Enforcement Directorate lacks a head, over-stretched with 72% posts lying vacant  Times of India7 hours ago

ED to issue fresh summons to Shah

The Enforcement Directorate (ED) has decided to issue fresh summons to Kashmiri separatist leader Shabir Ahmad Shah for questioning in connection with a case pertaining to the alleged terror financing through a “hawala channel”. The case relates to August ...
 Asian Age7 hours ago ED summons Separatist leader Shabir Shah in terror finance case  Rediff.com2 months ago

Kidney racket: ED team inspects hospital records

Comment · print · T T T+· T- Sleuths from the Enforcement Directorate, Odisha, completed inspection of the records of Seven Hills Hospital in Visakhapatnam on Friday with regard to the alleged kidney sale racket that came to light in ...
 The Hindu6 hours ago
Rediff.com

Enforcement Directorate may close FEMA case against yoga exponent Ramdev

ED may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts. NEW DELHI: Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had ...
 Economic Times2 days ago Enforcement may close FEMA case against Ramdev  Rediff.com2 days ago No Let Up In Enforcement Against Loansharks - 10 Arrested  Noodls3 days ago Judgment enforcement against foreign debtors  Lexology21 hours ago
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Market checking intensified in Srinagar

SRINAGAR: The Enforcement squad headed by Assistant Director, Consumer Affairs & Public Distribution Kashmir conducted market inspections from May 09 to May 28, 2015 in the Srinagar city and booked erring traders for violating Essential Commodities ...
 Kashmir Observer14 hours ago Market checking intensified  State Times13 hours ago

ED to investigate kidney sale racket

BHUBANESWAR: The Enforcement Directorate (ED) on Thursday took up investigation into the alleged kidney sale racket. Last year, police arrested several persons, including director of Seven Hills Hospital in Visakhapatnam where a kidney transplant ...
 Times of India20 hours ago ED to probe Cuttack kidney sale case  Pragativadi17 hours ago
DNA

Court extends bookie's remand by two days

AHMEDABAD: The special Prevention of Money Laundering Act (PMLA) court on Thursday granted the Enforcement Directorate (ED) custody of the bookie, Mukesh Sharma, for another two days. Sharma is the alleged kingpin of a Rs 10,000 crore international ...
 Times of India1 day ago Court remands alleged cricket bookie to 3 days' custody  Business Standard4 days ago Court sends senior Zoom Developers' official to ED custody  Business Standard1 week ago PMLA court sends two alleged bookies to three-day ED custody  DNA1 week ago
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DNA

IPL betting: Mukesh Kumar sent to three-day transit remand

A Delhi court on Saturday granted a three-day transit remand to Mukesh Kumar, who was arrested by the Enforcement Directorate (ED) in connection with alleged betting at IPL matches.According to reports, Kumar was produced before Additional Chief ...
 Business Standard6 days ago Hawala Racket: ED Gets Transit Remand of Accused  Outlook6 days ago Hawala racket in IPL: Enforcement Directorate get transit remand of accused  DNA6 days ago Hawala racket in IPL matches: ED get transit remand of accused  Business Standard6 days ago
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