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About 591 results for "enforcement directorate"

Manesar land deal: ED raids Delhi and Haryana in money laundering probe

ED raids in Haryana, Delhi in Manesar land deal case

The Enforcement Directorate on Thursday conducted searches at 10 locations in Delhi and Haryana in connection with its money laundering probe into the irregularities in land acquisition in Gurugram's Manesar. Former Haryana chief minister Bhupinder Singh ... Deccan Herald, 5 hours ago

692 images for enforcement directorate

Business Standard, 6 days ago
First, 15 hours ago
Money Today, 2 days ago
Sify, 2 days ago
DNA, 6 days ago
MSN India, 6 days ago
Sify, 6 days ago
State Times , 6 days ago
Money Control, 6 days ago
Money Today, 6 days ago

Enforcement Directorate raids ex-Haryana CM Hooda's aides in Manesar land deal case

The Enforcement Directorate (ED) on Thursday raided around ten places of former Haryana Chief Minister Bhupinder Singh Hooda's aides in connection with a 400-acre land deal in Gurugram's Manesar.
 Zee News15 hours ago ED raids Hooda's aides in Manesar land deal case  Prokerala16 hours ago Herald case: Swamy wants Hooda as witness  Rediff.com1 month ago

HC notice to ED on petitions filed by Motilal Vora and Associated Journals Limited

The Punjab and Haryana High Court has sought the Enforcement Directorate's (ED) response on petitions filed by Congress leader Motilal Vora and Associated Journals Limited (AJL), publisher of the National Herald newspaper. A bench of Chief Justice S J ...
 DNA2 weeks ago Approach us if ED attempts to arrest you: HC to Vora  Deccan Herald1 day ago

ED arrests Vendhar movies producer in Rs 91 crore MBBS scam

The Enforcement Directorate on Wednesday said it has arrested B. Madan, producer of Chennai-based film production and distribution company Vendhar movies, for cheating people of Rs 91 crore on the pretext of providing admission in medical college in ...
 Prokerala1 day ago ED arrests B. Madan of Vendhar Movies over medical college admission fraud  DNA1 day ago ED arrests Madan of Vendhar Movies  Prokerala1 day ago Medical entrance scam: ED finally arrests film producer Madan  Business Standard1 day ago

Enforcement Directorate arrests CA of Lalu's daughter Misa Bharti in money laundering case

The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.
 Zee News2 days ago ED arrests CA of Lalu's daughter Misa  Prokerala2 days ago ED arrests Misa's CA  Rediff.com2 days ago BJP to Lalu: Accept ownership of family?s benami properties  DNA2 days ago

CA close to Lalu's family arrested

Following a probe into the Rs 8,000 crore money laundering racket involving two Delhi-based brothers, the Enforcement Directorate (ED) on Monday arrested a chartered accountant with links to several leaders, including family members of RJD chief Lalu Prasad ...
 Deccan Herald2 days ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald2 days ago ED arrests CA in PMLA case, suspects links to Lalu family  DNA2 days ago

Misa Bharti's CA Rajesh Agarwal arrested by ED for money laundering

The Enforcement Directorate (ED) arrested Chartered Accountant Rajesh Agarwal, who is linked with Lalu Prasad's daughter Misa Bharti's companies and other politicians, in an ongoing money laundering case involving two Delhi-based brothers. Agarwal was acting ...
 DNA2 days ago Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case  Rediff.com2 days ago

Lalu Yadav's daughter's CA sent to three-day ED custody

[India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering ...
 Sify2 days ago Court sends CA to 3-day ED custody in Rs 8,000 cr PMLA case  DNA2 days ago Court sent CA to 3-day ED's custody in Rs 8,000 Cr PMLA case  Business Standard2 days ago Rs 70,000 crore black money detected so far  Rediff.com2 months ago
MSN India

ED arrests Chennai importer in bank fraud PMLA case

The Enforcement Directorate (ED) said Ali ran a firm called Ms Galaxy Impex.
 DNA3 days ago Mumbai businessman arrested for defrauding PSU banks of ₹2,600cr  MSN India2 weeks ago ED arrests Mumbai businessman for defrauding public sector banks of Rs 2,600 crore  Money Today3 weeks ago Pvt firm director held in Rs 2,600 cr PMLA case  The Financial Chronicle3 weeks ago
MSN India

Fresh Interpol letter pushes Vijay Mallya further into corner

After receiving a fresh letter from the Interpol, the Enforcement Directorate is now preparing a reply for issuing red corner notice against Vijay Mallya.
 India Today2 days ago India to seek red corner notice against Vijay Mallya  MSN India1 day ago After Mallya's arrest, what awaits former IPL chief Lalit Modi?  Deccan Herald1 month ago Mallya saga: Does the dream run end for 'King of Good Times'?  Deccan Herald1 month ago
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