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About 1351 results for "enforcement directorate"

2G spectrum allocation case: Government issues order for perma...

2G spectrum allocation case: Government issues order for permanent appointment of Enforcement Directorate officer Sunday, 21 September 2014 - 10:31am IST | Place: New Delhi Acting on the directions of the Supreme Court, the government has issued fresh orders ... DNA, 9 hours ago
2G: Govt issues order for permanent appointment of ED officer Business Standard India, 9 hours ago
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185 images for enforcement directorate

Financial Express, 5 days ago
IBNLive India News, 5 days ago
Odisha Samaya, 3 weeks ago
Deccan Chronicle, 3 weeks ago
OrissaDiary, 2 days ago
India Today, 2 days ago
Times of Oman, 2 days ago
Mid Day, 3 days ago
World Finance, 3 weeks ago
NDTV, 1 month ago
Rediff.com

Madhya Pradesh: Terminated IAS couple's properties to be attached

The enforcement directorate (ED) on Friday issued a provisional order to attach the properties of terminated IAS couple, Arvind and Tinu Joshi, who allegedly amassed assets worth crores unlawfully, officials said. The properties to be attached ...
 Hindustan Times1 day ago NSEL scam: Enforcement Directorate attaches properties of Lotus Refineries  Financial Express3 days ago NSEL scam: ED attaches properties of Lotus Refineries  Business Standard4 days ago Hizb spent Rs 80 crore in last 8 years on terror acts  Asian Age3 weeks ago
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ED seizes land and flat belonging to terminated IAS couple

Enforcement Directorate seized an over 110-acre land and a flat belonging to terminated IAS couple Arvind and Tinoo Joshi here today. The land is situated in five districts of Bhopal, Umaria, Raisen, Sehore and Balaghat districts of Madhya Pradesh. The ...
 Business Standard1 day ago
OrissaDiary

ED seeks remand of Seashore Group CMD

Statesman news Service Bhubaneswar, 19 September The Enforcement Directorate (ED) today moved the district sessions court, Khurda seeking remand of Seashore Group CMD Prashant Das. Das who has been arrested since last year by the state ...
 The Statesman1 day ago Odisha Court to hear Seashore boss's remand in multi-crore chit fund scam on September 24  OrissaDiary2 days ago ED Seeks Remand of Seashore Chief  New Indian Express1 day ago

ED moves court seeking remand of Seashore Group CMD

Bhubaneswar, Sep 19 (PTI) In its bid to trace the money trail in the chitfund scam in Odisha, the Enforcement Directorate (ED) today moved a local court seeking to take ponzi company Seashore Group's CMD Prashant Dash on remand. The ED moved the ...
 Press Trust of India1 day ago
First Post.com

Saradha queries for Mohun Bagan officials

Mohun Bagan officials on Wednesday appeared before the enforcement directorate (ED) after they were summoned last week.
 Times of India3 days ago Enforcement Directorate grills Mohun Bagan official on Saradha Scam  NetIndia123.com4 days ago Saradha scam: Enforcement Directorate grills top East Bengal officials  Economic Times6 days ago Saradha scam: ED grills top East Bengal club officials  First Post.com6 days ago
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ED attaches Saradha properties in Malda

The Enforcement Directorate today attached 11 plots across Englishbazar that were acquired by the Saradha Group and put up notices saying the properties could not be claimed or dealt with without permission from the department. Accompanied by officials of the ...
 The Telegraph2 days ago ED officials prohibit sale of Saradha lands  The Statesman2 days ago ED raids in Malda for Saradha properties  Times of India2 days ago Jangalmahal projects under lens  Times of India1 week ago
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Enforcement Directorate quizzes football club officials

A day after questioning three East Bengal Club officials, the Enforcement Directorate (ED) on Tuesday quizzed three Kalighat Milan Sangha Football Club officials including its secretary Bablu Koley and found Saradha Group sponsorship of around `30 ...
 Asian Age4 days ago Kalighat Club deals under ED scanner  Times of India4 days ago
Business Standard

PMLA case: Karim Morani allowed to go abroad for promoting movie

Enforcement Directorate (ED) had opposed Morani's plea saying his exact role in promotion of the movie was not clear and he could misuse the liberty. NEW DELHI: Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been ...
 Economic Times1 day ago 2G ED CBI take opposite stands on accused travel applications  Hindustan Times4 days ago Delhi court grants bail to all accused in 2G-related money laundering case  Business Standard1 month ago 2G money laundering case: Court gives bail to Raja, Kani, Ammal  IndiaTV News1 month ago
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Rediff.com

ED may file Saradha chargesheet by Nov

In an attempt to draw the complete picture for the larger conspiracy in the Saradha muddle, the enforcement directorate is likely to file the chargesheet in the Saradha case by early November. It will put in place the missing pieces in the jigsaw puzzle by ...
 Times of India1 week ago ED hopeful of chargesheet by Nov  The Assam Tribune1 week ago Hopeful of filing chargesheets in Saradha scam case by November: ED  First Post.com1 week ago Enforcement Directorate hopeful of filing chargesheet in Saradha case by November  Economic Times1 week ago
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