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About 1380 results for "enforcement directorate"

Trump greets FBI Director Comey at White House reception

Trump on Comey: He's become more famous than me

- President Trump shook hands with FBI Director James B. Comey during a law enforcement reception at the White House on Jan. 22. Trump joked that Comey has "become more famous than Washington Post, 6 hours ago
Trump singles out FBI's Comey at reception Ynet News, 9 hours ago

745 images for enforcement directorate

Indian Express, 6 hours ago, 1 week ago
Financial Express, 3 days ago, 1 week ago
Indian Express, 2 days ago
Indian Express, 6 days ago, 3 days ago
Financial Express, 6 days ago
NDTV, 2 weeks ago
ABP Live, 1 week ago
New Indian Express

ED arrests tea owner-turned financer Bhajiawala in a PMLA case

File Photo for Representational Purposes. SURAT: The Enforcement Directorate (ED) on Friday said it has arrested Surat-based financer Kishore Bhajiawala in a money laundering case relating to illegal conversion of scrapped currency notes. ...
 New Indian Express1 day ago Surat financier arrested for laundering Rs 1.2cr  New Indian Express1 day ago Enforcement Directorate arrests Jignesh Bhajiawala  Times of India2 days ago Bizman worth ₹2000-cr held  MSN India3 days ago
State Times

Noida Authority engineer's family under ED scanner

Yadav Singh. ED attached two companies linked to Yadav Singh's wife Kusum Lata. The Enforcement Directorate (ED) is focusing on taking action against the close aides and family members of suspended former Uttar Pradesh chief engineer Yadav ...
 Sunday Guardian Live1 day ago ED attaches Rs 32 crore assets of Zoom Developers  Prokerala5 days ago Yadav Singh case: Enforcement Directorate attaches assets worth around Rs 20 crore  Indian Express6 days ago Yadav Singh case: ED attaches assets worth around Rs 20 cr  Business Standard6 days ago
New Indian Express

ED team reaches Katni to probe hawala racket

Bhopal, Jan 21 (PTI) The Enforcement Directorate (ED) officials today reached Katni to investigate the alleged hawala racket in which funds to the tune of Rs 500 crore were illegally routed using fake bank accounts post-demonetisation. The agency ...
 Press Trust of India1 day ago Enforcement Directorate team reaches Katni to probe hawala racket  Indian Express1 day ago ED team reaches Katni to probe hawala racket  The Freepress Journal1 day ago MP govt mulls asking ED to probe fraudulent old notes exchange  Business Standard1 week ago

NSEL fraud: HC stays freeze of accused company's accounts

In a relief for 63 Moons Technologies Limited, the Bombay high court has stayed an order passed by the enforcement directorate (ED) freezing all demat accounts and investments of the Jignesh Shah-promoted company in the share market. Jignesh ...
 Hindustan Times1 day ago
Hindustan Times

Chhagan Bhujbal's son Pankaj surrenders before special PMLA court, released on bail

The Enforcement Directorate had earlier arrested Chhagan Bhujbal and his nephew Sameer Bhujbal in the alleged money laundering case.
 DNA1 day ago Pankaj Bhujbal surrenders  The Hindu1 day ago Money laundering case: court grants Pankaj Bhujbal relief from arrest  Hindustan Times1 day ago Money laundering case: Chhagan Bhujbal's son surrenders before court, released on bail  Economic Times1 day ago
Mid Day

ED issues summons to televangelist Zakir Naik

MUMBAI, Jan. 21 -- The Enforcement Directorate (ED) issued summons to controversial televangelist Dr Zakir Naik. ED sources stated the summons was issued recently to probe the details of his properties and his personal financial details. This comes ...
 HT Syndication2 days ago Mumbai enforcement directorate summons televangelistZakir Naik  Hindustan Times2 days ago ED summons Zakir Naik for money laundering case  Mid Day1 day ago CFTC's Enforcement Division Issues New Advisories on Cooperation  CFTC.gov3 days ago
Deccan Chronicle

Hyderabad: Enforcement Directorate takes over Gokul Bank and Bipin cases

Hyderabad: The Enforcement Directorate has taken up two major cases from the city — the Gokul Urban Cooperative Bank fraud and the Jeweller Bipin Jain case. Their properties will be attached under the Prevention of Money Laundering Act if proven ...
 Deccan Chronicle4 days ago Enforcement Directorate to probe Vaidyanath Cooperative Bank's cash trail case under PMLA  India Today3 weeks ago Enforcement Directorate seeks information about cash deposits in SCDCC Bank  The Hindu4 weeks ago ED notice to Apex Bank on cash deposits in coops  Deccan Herald1 month ago

Demonetisation: Ex-IPL Chairman Chirayu Amin detained by Vadodara police

Event highlights of major clampdown by CBI, Enforcement Directorate and police.
 Money Control1 month ago J-K DGP bats for police-friendly policing  Sify1 week ago DGP reviews law & order situation in South Kashmir  Business Standard1 week ago

Surat tea vendor held for money laundering

AHMEDABAD: The Enforcement Directorate (ED) arrested Jignesh Bhajiawala, a Surat-based tea vendor turned money lender, on Friday for money laundering and allegedly using fake IDs to convert old currency notes worth Rs. 1 crore. Mr. Bhajiawala had ...
 The Hindu2 days ago
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