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About 1357 results for "enforcement directorate"

ED slaps fine on Council deputy chairman, Shahabuddin

The Enforcement Directorate (ED) on Monday imposed a penalty of Rs 13.62 lakh each on Bihar legislative council’s deputy chairman Salim Parwez and former RJD MP from Siwan, Mohammed Shahabuddin for violation of Foreign Exchange Management Act (FEMA). Times of India, 1 hour ago
ED penalty on Bihar Legislative Council deputy chairman Press Trust of India, 9 hours ago

139 images for enforcement directorate

Deccan Chronicle, 2 weeks ago, 4 hours ago
NDTV, 4 weeks ago
Financial Express, 2 weeks ago
DNA, 4 days ago
Sify, 4 days ago
IndiaTV News, 4 weeks ago
Bangalore Mirror, 5 days ago
DNA, 3 days ago
The Nation Pakistan, 1 week ago

ED files charge sheet against 12 in money laundering case

Press Trust of India | Patiala March 2, 2015 Last Updated at 22:32 IST Enforcement Directorate (ED), probing the multi-crore drug racket case in Punjab, today filed charge sheet against 12 accused in a money laundering case here. The charge sheet was filed in ...
 Business Standard1 hour ago ED moves court to take over DHD-J assets  The Telegraph4 weeks ago ED files charge-sheet against 16 under PMLA  News on Air1 month ago DHD-J leaders in chargesheet  The Telegraph1 month ago

Four IPL Teams Get ED Notice Over Foreign Exchange Violation

MUMBAI: The Enforcement Directorate (ED) has issued show-cause notices to four IPL teams in connection with a foreign exchange violation case during the second edition of the T-20 cricket extravaganza of IPL in South Africa held in 2009. Officials ...
 New Indian Express2 hours ago IPL 2edition: ED issues FEMA notices to 4 IPL teams  ABP Live3 hours ago IPL second edition: ED issues FEMA notices to 4 IPL teams  Economic Times1 hour ago No end to Sahara's troubles, ED slaps notice on London deal  Rediff.com3 weeks ago

Dir Law Enforcement conducts surprise checks

Srinagar, Feb 28: Director Law Enforcement, visited various districts of Kashmir, including Pulwama, Shopian and Baramulla, to check enforcement of Insecticides Act and Fertilizer Control Order (FCO) by the registered stockists, distributors and ...
 Greater Kashmir1 day ago Abu Dhabi Municipality to enforce satellite dishes law as of tomorrow, offenders to face a fine of AED 2000  Zawya.com1 day ago Dh2,000 fine for satellite dish offenders in Abu Dhabi from today  Fujairah News1 day ago Abu Dhabi to enforce satellite dishes law  Trade Arabia1 day ago

ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case. Qureshi was questioned for over four hours by the ED, which had filed the case against ...
 Zee News3 days ago ED raids residence and office of Moin Qureshi  Times of India3 days ago Enforcement Directorate finally raids Moin Qureshi's mansion  DNA3 days ago ED turns up the hawala heat on Moin Qureshi  Hindustan Times3 days ago
Hindustan Times

Jagan Srinivasan properties worth Rs 232 cr attached by ED

The Enforcement Directorate ED which is probing a money laundering case against YSRCP leader Jaganmohan Reddy and India Cements managing director N Srinivasan has on Thursday attached properties worth Rs 232 crore belonging to the companies managed by the two ...
 Hindustan Times4 days ago Money Laundering: ED attaches Rs 232cr assets of Jagan, others  Business Standard4 days ago ED attaches properties worth Rs 225 crore in Jagan Mohan Reddy's money laundering case  Jagran Post4 days ago Bank fraud assets attached  The Telegraph5 days ago

Pradeep Sharma scaled walls to flee, claims ED

Officials of the Enforcement Directorate (ED) on Friday morning tried to arrest suspended IAS officer Pradeep Sharma from a bungalow in Thaltej but failed. ED officials claim that Sharma was seen in the morning at the bungalow of a retired government official ...
 Times of India2 days ago Suspended IAS officer Pradeep Sharma denied pre-arrest bail  DNA5 days ago
The Telegraph

ED questions Matang aide

Enforcement Directorate (ED) officials today interrogated Khyati Sardana, a close aide of former Union minister Matang Sinh, in Calcutta to investigate Sinh's dealings with the Saradha Group and to find out details of his properties in different parts of the ...
 The Telegraph1 week ago Saradha chitfund scam: ED questions Matang Singh's aide Khyati Sadana  Zee News1 week ago ED notice to BCCI, IPL  The Assam Tribune2 weeks ago ED notice to BCCI, Srinivasan  Deccan Herald2 weeks ago
Hindustan Times

ED has not asked for a nodal agency to deal with black money: Minister

New Delhi, Feb 27 (IANS) The government said Friday that the enforcement directorate (ED) has not pitched for a nodal coordinating agency to deal with black money cases stashed illegally aboard and at home.
 News Chennai Online3 days ago ED Investigation on Black Money  PIB3 days ago Black money: SIT brings new intelligence agency on board  Jagran Post2 weeks ago ED seeks agency to coordinate black money fight  Hindustan Times1 month ago

Coalgate: ED questions ex-MoS Dasari Narayan Rao again

The Enforcement Directorate has questioned former minister of state for coal Dasari Narayan Rao in connection with its probe into a money laundering case related to allocation of Amarkonda coal block to Naveen Jindal-owned JSPL.
 Times of India2 days ago Enforcement Directorate quizzes Dasari Rao  Asian Age2 months ago
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