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About 1364 results for "enforcement directorate"

In biggest ever confiscation ED Attaches Rose Valley Accounts Worth Rs 295 Cr in Odisha
Odisha Samaya

In biggest ever confiscation ED Attaches Rose Valley Accounts ...

Bhubaneswar : Termed as the biggest ever confiscation by any agency in the country, the Enforcement Directorate attached a whopping Rs 295 crore parked in 2,807 bank accounts of Rose Valley Group across Odisha. Sources revealed the leading chit ... Odisha Samaya, 4 minutes ago
ED set to attach 2,631 accounts of Rose Valley Indian Express, 6 hours ago
Rose Valley accounts attached The Statesman, 7 hours ago
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176 images for enforcement directorate

NDTV, 8 hours ago
Jagran Post, 15 hours ago
DNA, 3 days ago
Jagran Post, 1 week ago
NDTV, 2 weeks ago
Melbourne Age, 1 day ago
Indian Express, 5 hours ago
Sify, 7 hours ago
Times of India, 8 hours ago
Deccan Chronicle, 3 days ago
IndiaTV News

JP Assoc falls 2.5%: ED reportedly probes money-laundering

Shares in Jaiprakash Associates fell 2.5 percent in early trade Thursday after the Enforcement Directorate was reported to have filed a case against the firm in connection with suspected money laundering.
 Money Control21 hours ago FD scam: ED books PSU bank officials under PMLA  Money Control3 days ago CA institute officials under lens  Times of India6 days ago ED interrogates Pankaj Lodhiya in black money case  IndiaTV News1 week ago
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Drug Racket Case: Enforcement Directorate set to summon Bikram Majithia

Chandigarh: Media reports say the Enforcement Directorate (ED) has a list of questions ready for Punjab revenue minister Bikram Singh Majithia, who would be summoned “within a short period” in a case of money laundering, as part of an ongoing probe into ...
 Sikh Siyasat Online21 hours ago No need for Majithia to step down: Badal  Chandigarh Tribune1 day ago
RIN.ru

3 charged with global money laundering

Three persons and an Amritsar-based firm were chargesheeted by Enforcement Directorate for alleged money laundering on a global scale in a drug trafficking racket on Saturday.
 Times of India5 days ago Saakashvili brought new charges  RIN.ru16 hours ago ED names Khaitan in first chargesheet in copter deal  Times of India1 week ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case  Economic Times1 week ago
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ED Arrests Lilavati Hospital Promoter

MUMBAI: In one of its stringent actions against the city's prominent residents the Enforcement Directorate (ED) on Wednesday arrested Kishor Mehta, promoter and former trustee of `700 crore Lilavati Hospital, better known as a treatment centre for ...
 New Indian Express1 day ago Former Lilavati Hospital trustee arrested, let off hours later  Indian Express1 day ago Ex-Lilavati trustee arrested in FERA case, released on bail  The Freepress Journal1 day ago
Indian Express

ED grills journalist Suman Chatterjee, wife, he claims agency men were chatting with him

Mitra after coming out of SSKM Hospital, in Kolkata on Wednesday. (Source: Express photo) The Enforcement Directorate Wednesday grilled senior journalist and editor of Bengali daily Ei Somoi Suman Chatterjee and his wife Kasturi Chatterjee for ...
 Indian Express1 day ago ED grills editor of Bengali newspaper, his wife  Indian Express1 day ago
The Telegraph

Suva seen on plane

The Enforcement Directorate (ED) will by next week take a call on steps that could be initiated against painter Suvaprasanna for failing to turn up for questioning in the Saradha case despite repeated reminders on summons. The CBI team probing the Saradha ...
 The Telegraph1 day ago Hyderabad: ED attaches assets worth Rs 96 crore in Emaar case  Business Standard3 days ago ED attaches assets worth Rs 96 cr in Emaar case  Deccan Herald3 days ago Doc named in kidney racket fails in bid to get back property  Times of India1 week ago
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Scan on Suva 'hotel deals'

The Enforcement Directorate is probing whether a portion of Saradha cash that had allegedly reached painter Suvaprasannas bank accounts had been channelised to the accounts of his daughter Jonaki for buying three hotels in Mumbai. ED officers said the ...
 The Telegraph1 day ago Saradha scam: Shuvaprasanna untraceable after Enforcement Directorate summons  Gulf News1 day ago

Lilavati hospital's former trustee arrested in foreign exchange violation case

Enforcement Directorate on Wednesday arrested a former trustee of Lilavati hospital in connection with a foreign exchange violation case.
 Times of India1 day ago

Enforcement Directorate attaches deposits of Rs.96 crore in Emaar case

Comments November 24, 2014 - Hyderabad Enforcement Directorate attaches Rs.96 crore deposits in Emmar case The Directorate of Enforcement has attacked bank deposits, shares and four immovable properties worth of Rs.96.02 crore in the Emaar ...
 AndhraNews.net3 days ago Emaar case: Enforcement Directorate attaches Rs 96 crore  Deccan Chronicle3 days ago
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