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About 1386 results for "enforcement directorate"

ED may seize Rs1,000 crore of NSEL assets
Livemint.com

ED may seize Rs1,000 crore of NSEL assets

The Enforcement Directorate will avoid targeting assets already attached by Mumbai police, plans to present united front with EOW in the case Mumbai: The Enforcement Directorate (ED) is planning to seize assets worth Rs.1,000 crore belonging to ... Livemint.com, 14 minutes ago
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828 images for enforcement directorate

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Indian Express, 1 day ago
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NDTV, 1 week ago
Indian Express, 6 days ago
The Freepress Journal, 1 week ago
Financial Express, 1 week ago
Indian Express, 1 week ago

Don't force closure of medical shops: Court to Government

The Jammu and Kashmir High Court Saturday directed law enforcing agencies not to force closure of any medical shop and wherever necessary protection be provided for selling of the medicine as the state can't allow people to suffer for want of ...
 5 Dariya News - English1 day ago Court Intervenes, Councils Govt: Don't Force Closure of Medical Shops  Kashmir Observer23 hours ago
The Telegraph

ED to track down errant exporters

A Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) to act against 800 firms that have claimed duty drawback benefit without repatriating their export proceeds.
 The Telegraph2 days ago SIT asks ED, DRI to act on duty drawback claims without exports  New Delhi Pioneer2 days ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle3 days ago Take action against erring firms, ED told  Deccan Herald3 days ago
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Link

Headline: Hooda faces laundering charge

Photo caption: Bhupinder Hooda New Delhi: The Enforcement Directorate has booked former Haryana Chief Minister Bhupinder Singh Hooda, officials of the Associated Journal Limited (AJL), publisher of the National Herald newspaper, and others on ...
 Link1 day ago 22 killed in Afghan clash  The Statesman2 days ago National Herald case: Enforcement Directorate books ex-Harayana CM Bhupinder Singh Hooda  International Business Times India2 days ago ED books Hooda, AJL officials under PMLA  Economic Times2 days ago
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Weekly Times of India

Virbhadra's wife summoned by Enforcement Directorate

New Delhi: The Enforcement Directorate has summoned Pratibha Singh, wife of Himachal Pradesh chief minister Virbhadra Singh, in connection with an alleged money laundering case. Pratibha has been asked to appear before the investigating officer ...
 Times of India3 days ago ED summons Virbhadra Singh's wife in money laundering case  Weekly Times of India1 day ago Disproportionate assets case: Virbhadra Singh's wife Pratibha summoned by Enforcement Directorate  DNA4 days ago ED summons Himachal CM Virbhadra's wife for questioning in money-laundering case  Zee News4 days ago
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Times of India

Raninder Singh appears before Enforcement Directorate in Jalandhar, questioned for 4 hours

 Indian Express2 days ago ED quizzes Amarinder Singh's son in Swiss account case  Economic Times2 days ago Enforcement directorate questions Amarinder's son for 4 hours  Times of India2 days ago Raninder questioned for 4 hours at ED office  Chandigarh Tribune2 days ago
Rediff.com

Bikaner land case: ED allows more time to Vadra-linked firm

New Delhi: The Enforcement Directorate has extended by one week the time given to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi for submission of documents in connection with its probe into alleged money laundering in ...
 Topnews.in2 days ago ED allows more time to Vadra-linked firm  The Freepress Journal2 days ago Raninder fails to appear before ED in Punjab for second time  Business Standard1 week ago ED summons Amarinder's son for questioning tomorrow  Deccan Herald1 week ago
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Aircel-Maxis deal: ED summons Maxis promoter T Ananda Krishnan to appear in November

NEW DELHI: The Enforcement Directorate (ED), which is probing alleged irregularities related to a 2006 Aircel-Maxis deal, has summoned Malaysian business tycoon T Ananda Krishnan to appear before it in the second week of November, said officials at ...
 Economic Times2 days ago Aircel-Maxis case: ED summons ex-FIPB officials  The Hindu5 days ago Aircel-Maxis scam: Enforcement Directorate summons Karti Chidambaram  Zee News2 weeks ago ED summons Diageo, USL officials in $75-mn deal  Business Standard3 weeks ago
The Hindu

Torture allegation by accused in Virbhadra case false, ED tells court

The allegations of an LIC agent that he was tortured during his Enforcement Directorates (ED) custody in connection with a money laundering case against Himachal Pradesh CM Virbhadra Singh, are false and tactics to disturb proceedings, a special court was ...
 The Hindu4 days ago Accused' torture allegation in PMLA case is false: ED to court  Business Standard5 days ago

HC seeks Enforcement Directorate's reply on Virbhadra's plea for relief

The Delhi High Court today sought the response of the Enforcement Directorate (ED) on a plea filed by Chief Minister Virbhadra Singh seeking directions to the agency not to take any coercive step against him in the wake of the arrest of an LIC agent ...
 Chandigarh Tribune4 days ago Direct ED not to take coercive step against me:Virbhadra to HC  Business Standard1 week ago Virbhadra moves HC seeking restraint on any coercive ED action  Prokerala1 week ago
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