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About 1344 results for "enforcement directorate"

Meat exporter Moin Qureshi detained at Delhi's IGI Airport
Business Standard

NSEL case: ED rejects bail of Kailash Agarwal

The special ED (Enforcement Directorate) court on Friday rejected bail plea of Kailash Agarwal, director of Ludiana-based ARK Imports, in the Rs 5600 crore payment default at National Spot Exchange Ltd (NSEL) case. ED had arrested Agarwal on ... Smart Investor, 10 hours ago
NIJ Director's Message Before It's News, 1 day ago

720 images for enforcement directorate

Indian Express, 1 day ago, 2 days ago
Delaware State, 4 days ago
Financial Express, 4 days ago
NDTV, 2 weeks ago
Sunday Guardian Live, 6 days ago
NDTV, 2 weeks ago
India Today, 10 hours ago
Deccan Chronicle, 2 weeks ago
NDTV, 2 weeks ago
CBS News

FBI director James Comey: Lack of use-of-force data fuels "police bias" narrative

WASHINGTON -- Dramatic videos of deadly law enforcement encounters and the absence of reliable data about how often police use force contribute to a regrettable narrative that biased police are killing black men at epidemic rates, FBI Director James ...
 CBS News4 days ago FBI director: There's no proof of epidemic police violence against black people  Tri State Defender3 days ago FBI warned of white supremacists in law enforcement 10 years ago. Has anything changed?  PBS23 minutes ago U.S. FBI Director Denies Black Shooting Epidemic, Calls For Better Statistics  Inquisitr4 days ago

The country lacks institutions that can actually enforce laws

- Sunita Narain, Director General, Centre for Science & Environment Environmentalist and activist Sunita Narain has been instrumental in raising environmental awareness and bringing about sustainable change in India. Honoured with the Padma Shri ...
 ASAPP3 days ago Petition hearing: LHC orders functional environmental lab  The Express Tribune22 hours ago Court orders EPA to make lab operational  The Nation Pakistan19 hours ago

Defence Ministry for probe into Embraer aircraft deal

NEW DELHI, Sept 14 -�The Defence Ministry has asked the CBI and Enforcement Directorate to probe the allegations that kickbacks were paid�in the USD 208 million Embraer aircraft deal that DRDO had struck with the Brazilian aircraft manufacturer during the ...
 The Assam Tribune1 month ago B K Bansal harassment case: Will fix responsibility after getting probe report, says CBI chief  Indian Express23 hours ago Embraer aircraft deal: Defence Ministry wants CBI, ED probe  Deccan Herald1 month ago CBI, ED told to probe Embraer deal ‘kickbacks’  Asian Age1 month 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 Standard1 month ago CBI arrests 3 in ED ex-official case  Asian Age1 month ago Case against ex-ED joint director: CBI conducts searches  Business Standard2 months ago 392 CBI probes pending in 66 countries  Economic Times15 hours ago
Business Standard

Saradha chit fund case: SC issues notice to ED, WB Govt.

New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in ...
 Yahoo! India14 hours ago ED issues 2,321 notices; imposes penalty of Rs 225 cr in 3 yrs  Business Standard2 months ago SC issues notice to Mallya over petition filed by banks for not disclosing his assets  Sify2 months ago
Indian Express

Bhubaneswar fire: SIT directs Enforcement Directorate probe in hospital trust finances

Bhubaneswar: The SIT has asked the police to ensure that at no document or evidence pertaining to financial transactions of the trust including the hospital are tampered with or destroyed. The Special Investigation Team (SIT) on Black Money has ...
 Indian Express1 day ago SIT asks ED to probe financial transactions of hospital trust  Business Standard1 day ago SIT directs Enforcement Directorate probe in hospital trust finances  Siasat Daily1 day ago Bhubaneswar fire: SIT asks ED to probe financial transactions of hospital trust  One India1 day ago

Bhubaneshwar fire: Enforcement Directorate asked to probe trust's transactions for black money

Manoj Ranjan Nayak, founder president of Sikshya O Anusandhan Charitable Trust surrendered before the police.
 DNA1 day ago SOA president surrenders assures Odisha...  The Echo Of India20 hours ago
Business Standard

ED promotes Niranjan Singh as Dy Director

Varinder Singh Tribune News Service Bathinda, October 19 The Union Finance Ministry has promoted Enforcement Directorate (ED) Assistant Director Niranjan Singh, who was in limelight last year for investigating the alleged money laundering ...
 Chandigarh Tribune2 days ago ED questions Union minister's aide in tent scam  Deccan Herald1 week ago ED questions V K Singh's aide in PMLA case  Business Standard1 week ago ED questions VK Singh`s aide SP Singh over loan default case  Zee News1 week ago
Money Control

Enforcement Directorate wants Chhagan Bhujbal cases transferred to one court

The Enforcement Directorate (ED) recently moved the principal judge of a sessions court in Mumbai seeking to transfer two cases registered against former deputy chief minister Chhagan Bhujbal from a court handling anti-corruption cases to one handling ...
 Asian Age2 days ago ED seeks transfer of cases against Bhujbal, kin to PMLA court  Money Control2 days ago Enforcement Body Seeks Transfer Of Cases Against Chhagan Bhujbal, Family  NDTV2 days ago Leak, forgery, bribery: Where cases against defence middleman Abhishek Verma stand  Indian Express16 hours ago
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