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About 1339 results for "enforcement directorate"

ED order to seize Rai assets
The Telegraph

ED order to seize Rai assets

The central headquarters of Enforcement Directorate (ED) today passed an order to attach former minister Harinarayan Rai's movable and immovable properties worth Rs 1.87 crore. The assets include two houses and one fish pond, all in Deoghar district, and bank ... The Telegraph, 10 hours ago
Coal scam: ED attaches assets of ex-Coal Min Dasari Rao Business Standard, 14 hours ago
Manorama Online

Move to attach assets of criminal in jail

The Enforcement Directorate on Monday initiated the process of confiscation of movable and immovable assets of Lakhisarai's notorious criminal Makhu Singh, involved in several cases of murder, kidnapping, extortion and loot. The Enforcement Directorate ...
 The Telegraph8 hours ago Saradha scam: Painter grilled for nearly 5 hours  Manorama Online5 days ago ED questions Neotia on Suva company  The Telegraph6 days ago Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam Kundu  Economic Times6 days ago
The Telegraph

Order to submit Rose probe report

A division bench of Calcutta High Court today directed the Enforcement Directorate to complete its probe in the Rose Valley case and file a report in three months. "Both Sebi and the ED have every right to seal and seize accounts and properties of the ...
 The Telegraph8 hours ago Rose Valley account freeze valid: HC  Times of India10 hours ago

Niranjan's transfer will not affect probe in drugs case: ED to HC

The Enforcement Directorate (ED) on Monday told the Punjab and Haryana high court that shifting its assistant director Niranjan Singh, who had questioned Punjab minister Bikram Singh Majithia in the drug haul case, would not affect the investigation.
 Times of India3 hours ago Stay on ED officer's transfer extended  Times of India2 weeks ago UP man to take over from Niranjan in ED  Times of India2 weeks ago High Court Stays Transfer of Enforcement Directorate Official Who Questioned Punjab Minister Bikram Majithia in Drug Case  NDTV1 month ago
The Telegraph

NGO to help ED on scam

The Assam Public Works (APW), an NGO, today said it would provide every document it had to the Enforcement Directorate (ED) regarding the alleged multicrore-rupee scam in the state agriculture department. The ED registered a case last Friday in connection ...
 The Telegraph7 hours ago ED grills ex-chief of NC Hills  The Telegraph1 week ago Riniki quizzed by ED on Saradha scam  The Telegraph1 month ago Saradha charges on Mitra lined up  The Telegraph1 month ago

Enforcement Directorate teams to Mauritius, Tunisia

The Enforcement Directorate (ED), probing the multi-crore VVIP helicopter deal, may send a team of its officials to Tunisia and Mauritius to get details about certain firms and individuals based there. The agency, sources said, may also send a team to London ...
 Asian Age6 hours ago

Calcutta HC asks Enforcement Directorate to finish Rose Valley investigation in 3 months

The Calcutta High Court on Monday asked the Enforcement Directorate to complete its investigation in 3 months in the case relating to Rose Valley firm accused of mobilising money without proper sanction of SEBI.
 DNA15 hours ago HC asks ED to finish Rose Valley investigation in 3 months  Business Standard16 hours ago Bangladesh: Investigate Case of Enforced Disappearance  Human Rights Watch1 week ago
Times of India

VVIP chopper deal probe: ED to seek information on Christian Michel from Dubai authorities

The Enforcement Directorate is approaching Dubai authorities for details on alleged European middleman Christian Michel, his business interests, place of stay and partners there.
 Times of India1 day ago VVIP chpper deal: ED questions former IAF Group Captain  Business Standard1 week ago Two former IAF officers quizzed in chopper scam  Times of India1 week ago VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED  Rediff.com1 week ago

Enforcement Directorate starts prosecution in NSEL scam today

60 former executives of the bourse, 13 defaulters to face prosecution
 DNA1 day ago
Times of India

ED registers money laundering case in cricket betting racket

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Thursday registered a money laundering case against bookies Kiran Mala, Tommy Patel, Chirag Parikh, Dharmesh Chauhan and others in Rs 4000 crore international cricket betting racket case.
 Times of India3 days ago Bookies charged under PMLA in alleged cricket betting scam  Business Standard4 days ago ED sends letters rogatory in Aircel case  Deccan Herald5 days ago Court denies bail to Bhola, Raja in money laundering case  Times of India3 weeks ago
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