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About 1394 results for "enforcement directorate"

AgustaWestland scam: Middlemen Christian Michel, 2 others char...

Enforcement Directorate (ED) on Wednesday filed a chargesheet against Christian Michel James and two other middlemen. Christian Michel James is the alleged middleman in the controversial AgustaWestland chopper deal. Noteworthy, Christian Michel had said that ... Zee News, 1 week ago
Investigators to question middleman Michel Deccan Herald, 1 month ago

394 images for enforcement directorate

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NDTV, 1 week ago
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Indian Express, 5 days ago
India TV, 2 weeks ago
NDTV, 2 weeks ago, 2 weeks ago

ED to issue fresh summons to firm linked to Vadra

The Enforcement Directorate plans to serve fresh summons on Skylight Hospitality LLP, earlier a private limited company allegedly linked to Congress president Sonia Gandhis son-in-law Robert Vadra, in connection with the ongoing money laundering and land-grab ...
 The Hindu1 day ago Enforcement Directorate To Issue Fresh Summons To Skylight Hospitality  NDTV4 days ago
The Telegraph

ED summons Diageo, USL officials in $75-mn deal

The Enforcement Directorate (ED) summoned senior officials of British liquor major Diageo and United Spirits Limited (USL) in connection with $75 million deal happened between the two in February. The summon notice was dispatched to their offices in ...
 Business Standard1 day ago ED grills Kahlon, wife  The Telegraph1 month ago ED summons Kahlon, wife  The Telegraph1 month ago

'Dowry' for 'son-in-law'

Vij was referring to an Enforcement Directorate (ED) notice served on Vadra's Skylight Hospitality under the Prevention of Money Laundering Act
 Business Standard5 days ago No political witch hunt against Robert Vadra, it's just law taking its course: BJP  Business Standard6 days ago Enforcement Directorate notice to Vadra-linked firm  Asian Age1 week ago Firm owned by Vadra gets ED notice under PMLA  Rediff.com1 week ago

ED raids three firms, freezes shares worth Rs 86 crores held by Agusta middlemen

The Enforcement Directorate on Monday searched 10 premises of three firms in Delhi, Mumbai and Hyderabad and froze shares worth Rs 86 crore held in them by Guido Haschke and Carlo Gerosa, two middlemen wanted in the AgustaWestland scam. The shares were ...
 catchnews.com1 week ago Briton in copter deal had ‘India scholarship’ link  Asian Age1 week ago VVIP Chopper Scam: Enforcement Directorate Freezes Shares Worth Rs 86 Crore  NDTV1 week ago VVIP chopper deal: ED freezes shares worth Rs 86 crore; conducts searches  First Post.com1 week ago

Goa Cricket Association Fraud: Enforcement Directorate to Probe Case

The three arrested GCA officials are accused of having misappropriated the funds to the tune of Rs 3.13 crore between 2006 and 2008. Highlights Panaji: The Enforcement Directorate is likely to probe the alleged fraud case involving Goa ...
 NDTV2 days ago ED to probe fraud case of GCA officials  Business Standard2 days ago Enforcement Directorate likely to probe GCA fraud case  Cricbuzz.com2 days ago

ED notice to Robert leaked to media, ... ED notice to Robert leaked to media, Priyanka upset

Priyanka Gandhi Vadra is not happy that the Enforcement Directorate is giving out the news of sending a notice to a firm linked to her husband Robert Vadra long before it even reached them. The ED has sent a notice to one of Vadra's firms in ...
 AhmedabadMirror.com1 day ago Priyanka takes a dig at ED  Business Line6 days ago 'Received it today,' says Priyanka on ED notice to husband over land deal  Rediff.com6 days ago Priyanka's dig at ED leaking news of notice to firm linked to  Business Standard6 days ago
International Business Times India

India's first intellectual property enforcement agency TIPCU launched in Telangana

India's Intellectual Property Rights (IPR) Policy is a "step in the right direction" that needs to be backed with robust IP protection mechanism, Richard Verma, the U.S. Ambassador to India, said to a gathering at the launch of an IPR crime unit in ...
 International Business Times India4 days ago

Enforcement Directorate Official Loses Increments Over Alleged Harassment

File photo of Enforcement Directorate headquarters. Mumbai: In a unique punishment, annual increments of a deputy Legal Advisor in Enforcement Directorate have been ordered to be stopped for a period of three years for allegedly sexually harassing ...
 NDTV5 days ago ED legal official loses annual increments for harassing woman  Deccan Herald5 days ago ED officer loses annual increments for harassing woman  Zee News5 days ago

ACB grants bail to NCP's Chhagan Bhujbal

Enforcement Directorate is probing Bhujbal in Maharashtra Sadan and Mumbai University library cases
 Business Standard6 days ago Proclamation issued against Vijay Mallya  Asian Age2 weeks ago Vijay Mallya declared 'proclaimed offender' by Mumbai court  Rediff.com2 weeks ago ED attaches properties in Geodesic case  The Hindu2 weeks ago
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