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About 1386 results for "enforcement directorate"

ED probing money laundering angle in granite case
The Hindu

ED probing money laundering angle in granite case

A. Sadiq Mohamed Nainar, Assistant Director, Directorate of Enforcement, made the submission before the First Bench of Chief Justice S.K. Kaul and Justice R. Mahadevan on a PIL moved by Traffic K.R. Ramaswamy alleging that the State had incurred heavy loss ... The Hindu, 1 month ago

905 images for enforcement directorate

NDTV, 5 days ago
Deccan Chronicle, 3 days ago
Deccan Chronicle, 3 days ago
Times of India, 6 days ago
Indian Express, 5 days ago
NDTV, 2 weeks ago
NDTV, 2 weeks ago
The Hindu, 3 weeks ago
Times of Oman, 3 weeks ago
Business Standard India, 1 week ago

Saradha ponzi case: ED summons Nalini Chidambaram

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case. Officials said Nalini has been asked to appear before the ...
 Business Line4 days ago Saradha scam: ED summons P Chidambaram`s wife Nalini  Zee News4 days ago Saradha chit fund scam: ED summons Nalini Chidambaram  Deccan Herald4 days ago ED summons Chidambaram's wife in Saradha scam probe  SME Times4 days ago

ED attaches assets of Dindigul district firm in Rs. 50-crore cheating case

The Enforcement Directorate on Friday provisionally attached assets worth Rs. 10.7 crore of a Tamil Nadu-based company in connection with an alleged Rs. 50-crore cheating case. The assets of ARI Fabrics Private Ltd, which is based in Dindigul district, have ...
 The Hindu1 week ago Bank loan fraud: ED attaches Rs 10 cr assets of TN firm  Business Standard1 week ago Hiranandani hospital kidney transplant racket: ED to file money-laundering case  Smart Investor1 week ago Show-cause notices issued in violent Kimberley cattle station conflict  ABC Online2 weeks ago

ED launches fresh probe against Mallya

The Enforcement Directorate on Tuesday initiated another investigation into money laundering against Vijay Mallya, Kingfisher Airlines, its holding company, United Breweries Holding Ltd., and others on the basis of a fresh case registered by the Central ...
 The Hindu5 days ago ED registers fresh money laundering case against Mallya  Rediff.com5 days ago ED orders CBI to file fresh case against Mallya  Sify1 week ago Enforcement Directorate to issue non-bailable warrant against Winsome promoter Jatin Mehta  Economic Times3 weeks ago

Over 30 Indian firms under the scanner in Aircel-Maxis case

The Enforcement Directorate has identified over 30 Indian companies for scrutiny of transactions in connection with the ongoing investigation in the Aircel-Maxis deal case. The agency has zeroed in on these entities after searches conducted last December, in ...
 The Hindu2 days ago CFOs of First Leasing held in bank fraud case  The Hindu3 weeks ago First Leasing ex-officials arrested by ED in bank fraud case  Business Line3 weeks ago ED arrests First Leasing's former chief financial officers  Money Control3 weeks ago

ED wants to grill Virbhadra’s wife

The Delhi high court was informed by the Enforcement Directorate that Himachal Pradesh chief minister Virbhadra Singh’s wife Pratibha Singh needed to be further questioned in connection with a money laundering case against him. Additional solicitor general ...
 Asian Age4 days ago Direct ED not to take coercive step against me:Virbhadra to HC  Business Standard1 month ago

ED seeks help from MHA

The Enforcement Directorate (ED) is set to make a fresh request to the UK via the Union home ministry for custody of Vijay Mallya, who is wanted in a money-laundering case, invoking a clause in the 1992 India-UK Mutual Legal Assistance Treaty (MLAT) that ...
 Asian Age6 days ago ED set to take action against Mallya, seeks CBI's FIR copy  Sify1 week ago ED seeks details from UAE  The Hindu2 months ago

In-flight selfie ban to be enforced soon

Fliers beware. Taking selfies on board a plane could land you in trouble.The Directorate General of Civil Aviation, a governmental regulatory body, is set to crack the whip on airlines allowing fliers or crew members to take photos while flying. The DGCA is ...
 Deccan Herald2 days ago Chief flight operations inspector of DGCA quits  The Financial Chronicle2 weeks ago DGCA for clamp down on in-flight selfies  The Financial Chronicle2 days ago DGCA may ask airlines to clamp down on in-flight selfies  Deccan Herald2 days ago

Bribery case against ex-ED Jt director: 3 arrested by CBI

CBI today arrested three persons in connection with a 2015 case of alleged bribery against former joint director of Enforcement Directorate of Ahmedabad J P Singh, who was probing the IPL betting racket. Sonu Jalan, J K Aurora and Jaiyesh Thakkar ...
 Business Standard5 days ago Case against ex-ED joint director: CBI conducts searches  Business Standard1 week ago CBI arrests 3 in ED ex-official case  Asian Age5 days ago CBI conducts searches over case on ex-official  Asian Age1 week ago
Money Today

ED to expand probe in Mallya loan default case

Taking forward the probe against Vijay Mallya, the Enforcement Directorate (ED) has asked the CBI to provide the fresh FIR it registered against the liquor baron in connection with loan default. The ED, which is investigating a money laundering case on the ...
 Deccan Herald1 week ago Hangover part II for beer boss Mallya  Money Today1 week ago Mallya PMLA case: probe expanded  Deccan Herald1 week ago ED attaches some more assets of the Bhujbals  The Hindu2 weeks ago
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