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About 1396 results for "enforcement directorate"

Enforcement Directorate Summons Agusta Middleman's Indian Contacts

Enforcement Directorate Summons Agusta Middleman's Indian Cont...

The Enforcement Directorate has summoned some Indian contacts of British national Christian Michel, an alleged middleman, in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal. Officials said few ... NDTV, 4 days ago

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Times of India, 3 days ago
NDTV, 4 days ago
The Freepress Journal, 2 days ago
Indian Express, 3 days ago
One India, 1 week ago
Indian Express, 1 week ago
NDTV, 3 weeks ago
Deccan Chronicle, 3 weeks ago
DeshGujarat, 12 hours ago
MSN News US, 12 hours ago

AgustaWestland scam: Enforcement Directorate team may go to Singapore on cash trail

NEW DELHI: A three-member team from Enforcement Directorate is likely to leave for Singapore in an effort to establish the money trail in the AgustaWestland scam . According to sources, European and Indian middlemen -Carlo Gerosa, Guido Haschke ...
 Economic Times2 days ago ED team may go to Singapore on Agusta cash trail  Times of India3 days ago
Times of India

Bank of Baroda money laundering case: ED sends LRs to Hong Kong,Dubai

To get details of foreign remittances in the Rs 6,000 crore Bank of Baroda scam, the Enforcement Directorate (ED) has sent judicial requests to Hong Kong and Dubai seeking details of funds, accounts and operators who allegedly perpetrated the fraud.
 Yahoo! India3 days ago ED takes BoB forex scam probe to Hong Kong, Dubai  Times of India3 days ago

ED to ask Mumbai court to approach UK court to extradite Mallya

Just in: The Enforcement Directorate to ask a Mumbai court to approach a UK court to extradite Vijay Mallya. The United Kingdom had refused India's plea to extradite Mallya earlier on the ground that UK does not deport a person who has valid documents. The ED is investigating whether there was any money laundering involved in the Rs 900-crore loan that IDBI Bank gave to Kingfisher Airlines.The ED is expected to soon begin the process of recovering the entire bank loan amount with ...
 Rediff.com6 days ago Court asks Mallya to file proper reply on ED plea  Deccan Herald1 week ago Court notice to Mallya for evading summons  Sify2 weeks ago Court notice to Mallya on ED's plea to withdraw his exemption  Rediff.com2 weeks ago
Times of India

ED examines United Spirits CFO over Mallya payout deal

NEW DELHI: The Enforcement Directorate has examined Sanjeev Churiwala, chief financial officer of India's largest liquor company United Spirits Ltd, a subsidiary of Diageo Plc, in its probe related to the company's $75 million (around Rs 500 crore) ...
 Times of India2 days ago Will examine ED request for extradition of Lalit Modi: MEA  Prokerala3 days ago ED to request extradition of Michel from UAE  The Hindu1 week ago AgustaWestland: After Mallya, UK now turns down Christian Michels extradition request  catchnews.com2 weeks ago
United News of India

Rajendra describes cyber crime a challenge to law enforcing agencies

SRINAGAR: Describing cyber crime a challenge to law enforcing agencies, the Director General of Police (DGP), K. Rajendra Kumar has stressed on coordinated efforts to bring awareness about the menace. Rajendra was speaking at the inaugural session ...
 Kashmir Observer3 days ago Cyber crime a challenge to law enforcing agencies: Kashmir Police Chief  Greater Kashmir3 days ago Cyber-crime a test for law enforcing agencies: DGP  Greater Kashmir3 days ago
Deccan Chronicle

Virbhadra Singh case: Delhi HC pulls up Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) cannot act as "super investigator" and not share records with the court, Delhi High Court on Monday observed while hearing pleas filed by Himachal Pradesh Chief Minister Virbhadra Singh and others in ...
 Deccan Chronicle6 days ago Enforcement Directorate can't act as 'super investigator': Delhi HC  New Indian Express6 days ago ED can’t act as ‘super investigator’: HC  The Hindu6 days ago Enforcement Directorate can’t act as ‘super investigator’: Delhi HC  IndiaTV News6 days ago

Enforcement Directorate to invoke India-UK MLAT for Mallya's extradition

New Delhi: Enforcement Directorate (ED) is soon expected to make a fresh request for Vijay Mallya's extradition under the India-UK Mutual Legal Assistance Treaty (MLAT) in connection with its money laundering probe against the business tycoon in an ...
 Times of Oman6 days ago For Vijay Mallya's Extradition, Enforcement Directorate Preps Its Plan  NDTV6 days ago

ED to do forensic audit of Mallya's accounts

Probe agency to set up special software to probe money trail in the case. The Enforcement Directorate (ED) will conduct a forensic audit of Vijay Mallya’s and related companies’ accounts, to collect money trail details in connection with the Rs 6,963 crore (Rs 69.63 billion) borrowed by him and his now-defunct Kingfisher Airlines. The ED is formally probing Mallya and Kingfisher Airlines under anti-money laundering laws in connection with a Rs 950 crore (Rs 9.5 billion) loan default ...
 Rediff.com1 week ago Doctors say Bhujbal's condition stable, bail hearing deferred  Asian Age2 days ago Mallya PMLA case: ED to conduct forensic audit  Deccan Herald1 week ago Short-staffed ED seeks more time for Vijay Mallya  Asian Age2 weeks ago

Karti Chidambaram case: ED seeks information from 14 countries to establish money trail

Earlier raids conducted by the Enforcement Directorate have linked Karti to atleast four firms.
 DNA1 week ago ED conducts searches in former KoPT chief's residence  Business Standard2 weeks ago ED conducts raids in land grab case involving firm linked to Vadra  Rediff.com3 weeks ago ED quizzes venture capital firm officials on Vasan allegations  The Hindu1 month ago
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