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About 1351 results for "enforcement directorate"

Sukhpal Khaira submits complaint to ED against Bikram Majithia

Punjab Congress spokesperson Sukhpal Singh Khaira has submitted a written complaint to Enforcement Directorate with "copies of transcripts" allegedly showing hawala transaction of Rs 70 lakhs from a Hawala operator to revenue ... Times of India, 46 minutes ago

395 images for enforcement directorate

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Investing.com, 13 hours ago
IndiaPost, 22 hours ago
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DNA, 3 weeks ago
Idaho Statesman, 8 minutes ago
Times of India

Nava Bharat subsidiary to contest ED attachment order in coal block case

The subsidiary of Nava Bharat Ventures Ltd plans to contest the Enforcement Directorate attachment order passed in the coal blocks allocation case against Nava Bharat Projects Ltd. NBPL, a subsidiary of Nava Bharat Ventures Ltd, held 50 per cent ...
 Hindu Business Line3 hours ago Hyderabad city industrialists assets attached by Enforcement Directorate  Deccan Chronicle16 hours ago ED attaches properties of Nava Bharat Power in coal scam case  Business Standard1 day ago Coal scam: Enforcement Directorate attaches Rs 186 cr assets in biggest money laundering action  DNA1 day ago
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IBN Live

Court wants protection for enforcement directorate sleuths

The high court, on Monday, asked Punjab government to provide adequate security to enforcement directorate sleuths (ED) probing the drug haul case.
 Times of India1 day ago Accountants' Liability Conference  PCAOB1 day ago WHO Director-General addresses conference on cervical cancer in Africa  WHO20 hours ago Panel summons ED official to share information  Times of India3 days ago
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ED attaches properties in coal scam case

The Enforcement Directorate has provisionally attached properties worth Rs. 186.11 crore as "proceeds of crime" in connection with a coal block allocation scam case registered by the CBI against Nava Bharat Power Projects Private Limited and others.
 The Hindu18 hours ago ED attaches properties worth Rs. 186.11 crore in coal block allocation case  The Hindu18 hours ago ED to attach properties of 2 pvt firms in coal scam  Asian Age3 weeks ago

ED attaches NPPL assets worth Rs. 186 cr

Directorate of Enforcement has provisionally attached properties valued at Rs. 186 crore belonging to Nava Bharat Power Projects Private Limited (NPPL) in the illegal allocation of coal blocks case. Central Bureau of Investigation had filed an FIR ...
 The Hindu18 hours ago

Bitcoin revival underway, startup & traders sure of overcoming hurdles

Last December, the RBI cautioned against the use of bitcoins. Soon after, the enforcement directorate raided bitcoin users in the country. BANGALORE: After major setbacks, bitcoin users in the country are trying to revive the crypto currency feted by geeks as ...
 Economic Times1 day ago

Rs 237 cr forex violations notice on Mumbai pharma firm, other

The Enforcement Directorate (ED) has slapped a Rs 297 crore show cause notice on a Mumbai-based pharma company and few other financial institutions for alleged forex violations. The firm, Plethico Pharmaceuticals, has been found to be allegedly ...
 Business Standard1 day ago Rs 297-cr forex violations notice on Mumbai firm, other companies  Financial Express1 day ago Flipkart in trouble? Enforcement Directorate to send notice over alleged FEMA breach  Medianama2 months ago
Times of India

ED joins Twitter, promises quick updates

Call it the Modi effect. The usually reticent financial probe agency, Enforcement Directorate, yesterday made its Twitter debut.
 Times of India6 days ago Enforcement Directorate makes Twitter debut  Hindu Business Line1 week ago ED makes Twitter debut  Sify1 week ago India's Enforcement Directorate makes Twitter debut  Firstpost.com1 week ago
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First Post.com

ED may seek further remand of Sudipta Sen

The Enforcement Directorate (ED) is likely to ask for further remand of Sudipta Sen, as he had given some vital clues to the officials who are interrogating him in Odisha.A court in Khurda had given Sen's custody to ED.
 Times of India1 week ago ED takes Sudipta Sen on remand for 10 days  Business Standard1 week ago ED takes Saradha Group chief Sudipta Sen on 10-day remand  News on Air1 week ago Court allows ED to take Sudipta Sen on remand for 10 days  First Post.com1 week ago
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One India

Former Savannah Film Office director sues Medient Studios

Effingham County Sheriff's Office Traffic Enforcement Unit is teaching teens how to become the best future drivers through the "Ride with Pride" course taking place on Tuesday,
 Big News Network1 day ago COMMERCIAL VEHICLE GROUP, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits  TMC Net5 days ago Enforcement Directorate to quiz 4 officials of steel ministry  Asian Age1 month ago ED wait for keys  The Telegraph1 month ago
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