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About 589 results for "enforcement directorate"

CBI arrests IRS officer for bribery in IPL-betting scam

CBI today arrested J P Singh, the then Joint Director in Enforcement Directorate, who was facing the agency's probe for allegedly receiving bribe from accused in IPL cricket-betting scam investigated by him. DNA, 7 hours ago

869 images for enforcement directorate

Hindustan Times, 2 weeks ago, 2 weeks ago
Hindu Business Line, 2 weeks ago
Times of India, 3 weeks ago
DNA, 3 days ago
DNA, 4 days ago
Indian Express, 2 weeks ago
Financial Express, 2 weeks ago
Financial Express, 3 weeks ago
NDTV, 4 weeks ago
Business Standard

CBI arrests ED's former joint director, three officials in corruption case

The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement Directorate (ED) JP Singh, Assistant Director Sanjay Agarwal and two other officials in a case of corruption.The CBI has registered a case against a Joint Director (an IRS ...
 Business Standard8 hours ago

CBI registers case against meat exporter Moin Qureshi in graft case

A case was registered against meat exporter Moin Qureshi by CBI in a graft case, on a complaint by Enforcement Directorate. Following which CBI also conducted searches in Delhi, Ghaziabad, Hyderabad and Chennai. (Further details awaited) Report India DNA Web ...
 DNA1 day ago CBI files cases against ex-chief Singh, Qureshi  Deccan Herald19 hours ago CBI books meat exporter Moin Qureshi over graft charges  Business Standard1 day ago Charges against ex-CBI chief should be throughly probed: Naidu  Business Standard4 hours ago

CBI arrests former ED joint director in corruption case

The CBI on Tuesday arrested a former Joint Director of the Enforcement Directorate, J.P. Singh, and three others in a corruption case registered by the agency in September 2015.Besides Singh, three others arrested, include ED official Sanjay Kumar and two ...
 Prokerala7 hours ago Ex-ED Joint Director probing IPL betting scam arrested  Business Standard2 hours ago CBI arrests former ED official for corruption  Business Standard2 hours ago Ex-ED joint director JP Singh arrested for allegedly receiving bribe  Zee News3 hours ago

The CBI has based its FIR on the complaint forwarded by

the Enforcement Directorate chief Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for ...
 DNA1 day ago Karnal Singh gets two-year fixed term as Enforcement Directorate chief  Zee News2 weeks ago ED Director Karnal Singh gets two-year fixed term  Prokerala2 weeks ago
India Today

NSEL case: ED attaches 63 Moons (FTIL) properties worth Rs 135 cr under PMLA

The Enforcement Directorate has attached bonds worth Rs 135 crores in the National Spot Exchange Ltd case. FTIL office in Mumbai (File Photo) The Enforcement Directorate (ED) has attached bonds worth Rs 135 crores in possession of 63 Moons Technologies Ltd ...
 India Today5 days ago ED attaches assets of Central Colieries in coal block allocation case  Business Standard6 days ago ED attaches assets of over Rs 78 crore in coal scam  Prokerala1 week ago ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in money laundering case  Sify4 days ago

ED gets court's nod to invoke MLAT to bring Mallya back

A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe. The special court, which is entrusted ...
 Deccan Herald4 days ago Enforcement Directorate asked to invoke Legal Assistance Treaty to bring back Mallya  DNA4 days ago ED gets court nod to invoke India-UK treaty to bring Mallya back  Money Control4 days ago India, Britain decide to expedite extradition requests  DNA2 hours ago

Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 crores

[India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida. A ...
 Sify4 days ago ED slaps money laundering case against def consultant Bhandari  DNA1 week ago ED files money laundering case in Noida online fraud  DNA2 weeks ago Noida ponzi scam: ED conducts raid at multiple locations in UP  Business Standard2 weeks ago

War against black money: ED files charge sheet against businessman Lodha

The Enforcement Directorate on Friday chargesheeted Kolkata-based businessman Paras Mal Lodha in a city court in connection with the alleged conversion of over Rs 25 crore old currency into new ones. The prosecution complaint (charge sheet) was filed by the ...
 DNA4 days ago Demonetisation: ED files chargesheet against businessman Lodha  One India3 days ago ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker  Rediff.com1 month ago

Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody

A special court for Prevention of Money Laundering Act cases in Mumbai remanded Aamir Gazdar on Friday, a close aide of controversial Islamic preacher Zakir Naik, in the custody of Enforcement Directorate. "Enforcement Directorate custody granted till ...
 DNA3 days ago Zakir Naik's aide remanded in ED custody till Feb 22  DNA4 days ago
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