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About 1339 results for "enforcement directorate"

ED interrogates Rathikanta Basu in Saradha scam

Kolkata, Sep 1 (PTI) The Enforcement Directorate today quizzed former Doordarshan director general Rathikanta Basu in connection with the multi-crore rupees Saradha ponzi scam. ED sources told PTI that Basu, also former chairman of Broadcast Media ... Press Trust of India, 1 hour ago

155 images for enforcement directorate

Odisha Samaya, 1 week ago
Deccan Chronicle, 6 days ago
World Finance, 3 days ago
NDTV, 2 weeks ago
Jagran Post, 1 week ago
IBN Live, 1 week ago
Jagran Post, 1 week ago
NDTV, 2 weeks ago
New Indian Express, 1 week ago
Financial Express Bangladesh, 1 week ago
Deccan Chronicle

E-tail outfits under ED lens for FDI violations

The enforcement directorate has begun a probe against a dozen popular online retail firms in the country for alleged violations of foreign direct investment rules. The agency, according to sources, has received a communication from the Reserve Bank of India ...
 The Financial Chronicle9 hours ago Enforcement probes FDI in online retail  The Telegraph15 hours ago Enforcement Directorate probes FDI in 12 e-retailers  Deccan Chronicle15 hours ago ED begins probe against a dozen online e-retail firms  Press Trust of India1 day ago

Why don't we have enforceable laws instead of creating a real estate regulatory body, asks Anshuman Magazine

Interview with CBRE South Asia Chairman and Managing Director Mansi Taneja | New Delhi August 30, 2014 Last Updated at 20:49 IST The Supreme Court's adverse verdicts against two major real estate firms, DLF and Supertech, show consumer activism is at its peak ...
 Business Standard1 day ago

Trinamul MP quiz

The Enforcement Directorate today questioned Trinamul Rajya Sabha MP Ahmed Hassan Imran over alleged financial deals he struck as executive editor of a Bengali daily with Saradha chief Sudipta Sen. The ED officials asked me about Sens stint as owner of the ...
 The Telegraph6 days ago TMC MP grilled in connection with Saradha scam  First Post.com1 week ago Enforcement Directorate grills TMC MP Ahmed Hassan Imran in Saradha scam case  Economic Times1 week ago ED grills Trinamool Congress MP in Saradha scam case  Zee News1 week ago

Saradha probe by CBI a ploy to save the real culprits: Mamata Banerjee

Banerjee's statement comes in the backdrop of CBI and the Enforcement Directorate closing in on the Saradha money trail. KOLKATA: Questioning the success rate of CBI in solving cases, West Bengal Chief Minister Mamata Banerjee today described investigation by ...
 Economic Times2 days ago TMC Doesn't Need Chit Funds to Run Its Affairs : Mamata  Outlook3 days ago Trinamool does not need chit fund money: Mamata  Business Standard3 days ago Trinamool Congress does not need chit fund money: Mamata  Zee News3 days ago

NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm

Initiating yet another action in the NSEL scam case, the Enforcement Directorate has attached assets worth Rs 18.1 crore of an accused firm in connection with its money laundering probe. According to an ED order, the agency has seized movable and ...
 NDTV Profit4 days ago NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm  The Financial Chronicle4 days ago NSEL scam: ED attaches defaulting firm's Rs 18.1 cr assets  Rediff.com4 days ago Saradha scan on assets, foreign players  The Telegraph1 week ago
US Embassy Honduras: Tegucigalpa

U.S. and Honduran Governments Sign Memorandum of Cooperation on Information Sharing

U.S. Immigration and Customs Enforcement (ICE) Principal Deputy Assistant Director Thomas Winkowski and Director General of the Honduran National Police Ramon Sabillon sign a memorandum of cooperation on Tuesday, August 19, 2014. (State Dept. Photo) ...
 US Embassy Honduras: Tegucigalpa2 days ago Hizb spent Rs 80 crore in last 8 years on terror acts  Asian Age4 days ago Director-General's speech: Address to the National Press Club  Noodls4 days ago Former HHS Cyber Security Director Convicted For Child Porn  Daily Caller5 days ago

Enforcement Directorate expected to detain, question former IPL chief Lalit Modi

Summary An official of Board of Control for Cricket in India said Modi's return wouldn't change the BCCI power equation. Lalit Modi is expected to be detained and questioned by the Enforcement Directorate (ED) officials as soon as he enters ...
 Indian Express4 days ago Former IPL Chief Lalit Modi's passport restored, can now fly to India  Rediff.com5 days ago No role in BCCI elections as of now, says Lalit Modi  Jagran Post3 days ago It has been a long, hard fight: Lalit Modi  Sify4 days ago

NCAA enforcement director defends investigators

Jonathan Duncan understands that a perfect NCAA enforcement division won't catch every cheater in college sports. He still believes his team is getting the job done. Two days after Big 12 Commissioner Bob Bowlsby called the NCAA enforcement system overwhelmed ...
 Sify1 month ago NCAA's revamped enforcement department …  Yahoo! India4 days ago

Saradha links with Bangladeshs JamaateIslami probed

Kolkata, August 29, 2014 First Published: 23:17 IST(29/8/2014) | Last Updated: 23:28 IST(29/8/2014) Enforcement Directorate (ED) sources say the scam-tainted Saradha Group may have diverted nearly Rs. 750 crore to Bangladesh and West Asia with the help of the ...
 Hindustan Times2 days ago Saradha links with Bangladesh's Jamaat-e-Islami probed  Hindustan Times2 days ago
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