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About 1395 results for "enforcement directorate"

Yadav Singh case: Enforcement Directorate to slap money launde...

Sources said the SIT had a meeting here yesterday and reviewed the case with both CBI and ED. Economic Times, 3 hours ago

Blast funding under ED scanner

The Enforcement Directorate has started a probe into the funding of the Jamaat-ul-Mujahideen Bangladesh module against the backdrop of the "accidental blasts" in Khagragarh in Burdwan last October. The decision by the ED - a wing of the Union finance ...
 The Telegraph22 hours ago ED chargesheet in NC Hills scam  Calcutta Telegraph22 hours ago Enforcement Directorate chargesheets former BOPEE chairman under PMLA  Economic Times2 weeks ago ED files chargesheet against member of Geelani-led Hurriyat Conference for terror financing  Zee News2 weeks ago
IndiaTV News

Court reserves order on ED plea for warrant against Lalit Modi

The special court for Prevention of Money Laundering Act cases here today reserved its order on Enforcement Directorates plea seeking a non-bailable warrant (NBW) against former IPL boss Lalit Modi. ED moved the court last week seeking an NBW after Modi did ...
 Deccan Herald6 hours ago Court Reserves Order on ED Petition for Warrant Against Lalit Modi  Outlook3 hours ago Riddhi Siddhi promoter faces Enforcement Directorate warrant  DNA3 weeks ago Court issues Letters Rogatory to Mauritius, Singapore in Lalit Modi case  Zee News2 weeks ago
New Indian Express

Govt, ED Face-off over Assets Seizure

BHUBANESWAR: Odisha Government has asked the Enforcement Directorate (ED) to refrain from attaching assets which have already been confiscated by the State agencies in the chit fund scam as the latter had sought access to bank accounts of the ...
 New Indian Express21 hours ago ED set to attach assets of India‚Äôs biggest defaulter  Times of India2 weeks ago
Times of India

Vijay Mallya's plea against ED proceedings dismissed

The Supreme Court on Monday rejected a plea of UB Group chairman Vijay Mallya to scrap Enforcement Directorate proceedings against him.
 Times of India3 weeks ago SC enforces jail term for OP Chautala, son in recruitment scam case  MSN News US18 hours ago SC rejects Mallya's plea against ED, slaps Rs.10 lakh costs  Business Standard3 weeks ago Supreme Court dismisses Vijay Mallya's plea in FERA violation case  Asian Age3 weeks ago

Another extension to Rajan S Katoch as Chief of ED

Senior IAS officer Rajan S Katoch was given yet another extension as the Chief of the Enforcement Directorate (ED) by the government today.An order issued by the Apppointments Committee of the Cabinet (ACC) said, the government has "approved continuation" of ...
 News on Air1 day ago Tenure of ED Chief Rajan S Katoch extended for third time  Economic Times1 day ago Tenure of ED Chief Katoch extended for third time  Press Trust of India1 day ago
Deccan Chronicle

ED seeks information from U.K. on Iqbal Mirchi's assets

The Enforcement Directorate (ED) has sent a judicial request to the United Kingdom seeking information on assets related to late Iqbal Mirchi, said to be a close accomplice of
 The Hindu1 day ago Enforcement Directorate seeks Iqbal Mirchi information from UK  Deccan Chronicle2 days ago Enforcement Directorate seeks Mirchi information from UK  Asian Age2 days ago Mirchi hawala: ED sends first Letters Rogatory to UK  Millennium Post2 days ago
Calcutta Telegraph

ED files case against car-lifter

Anil Chauhan Guwahati, Aug. 2: The Enforcement Directorate (ED) has registered a case against car-theft kingpin Anil Chauhan under the Prevention of Money Laundering Act. An official source told The Telegraph that the case was registered at ...
 Calcutta Telegraph1 day ago ED registers case against Baidyanath  Times of India1 month ago

Nava Bharat Ventures updates on Confirmation of Provisional Attachment Order

Issues by Enforcement Directorate With reference to Confirmation of Provisional Attachment Order of the Enforcement Directorate concerning shares of Nava Bharat Energy India (NBEIL), held by Nava Bharat Projects (NBPL) by the Hon'ble Adjucating Authority and ...
 Business Standard1 day ago Saradha's Seventh Attachment Order in 10 Days: Enforcement Directorate  NDTV1 week ago Saradha's seventh attachment order in 10 days: ED  Zee News1 week ago

Money Laundering Network Exposed

NEW DELHI: By examining the seized documents from India and Australia, the Enforcement Directorate (ED) sleuths have exposed penetration of a Australia-Hong Kong-India-US-UK money laundering network that used proxy companies in Australia, Hong Kong, ...
 New Indian Express2 days ago Pause in Enforcement Directorate probe on money laundering  Smart Investor3 days ago Antrix-Devas deal: Enforcement Directorate files money laundering case  Economic Times5 days ago Antrix Devas deal: ED files money laundering case to probe alleged 'wrongful' gain of Rs 578 cr  First Post.com5 days ago
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