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About 1343 results for "enforcement directorate"

SEC enforcement director Andrew Ceresney to leave at end of year
Pensions and Investments Online

SEC enforcement director Andrew Ceresney to leave at end of year

Andrew J. Ceresney , director of the enforcement division of the Securities and Exchange Commission, will leave the commission by the end of the month, a news release said. Mr. Ceresney has been sole director of the enforcement division since ... Pensions and Investments Online, 18 hours ago
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871 images for enforcement directorate

India Today, 4 days ago
NDTV, 1 day ago
Deccan Chronicle, 2 days ago
NDTV, 2 days ago
NDTV, 2 days ago
India.com, 1 day ago
NDTV, 1 week ago
India.com, 2 days ago
Livemint.com, 4 days ago
India.com, 2 days ago
Deccan Chronicle

Bengaluru: Enforcement Directorate registers case against Jayachandra; kin held

BENGALURU: Based on a case registered by CBI in connection with fraudulent exchanging of demonetised currencies with newly introduced currencies, the directorate of Enforcement Directorate, Bangalore Zone has registered a case on Money Laundering ...
 Deccan Chronicle16 hours ago Enforcement Directorate issues summons to Air Asia  AndhraNews.net1 day ago Enforcement Directorate checks records at Punjagutta SBI unit  Deccan Chronicle1 day ago ED to probe AirAsia's Fema abuse  Deccan Herald1 day ago
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catchnews.com

Enforcement Directorate submits progress report in Bhujbal's money laundering case

In what could spell more trouble for former Deputy Chief Minister of Maharashtra, Chhagan Bhujbal, the Enforcement Directorate (ED) on Thursday submitted a progress report to the Bombay High Court giving details of properties of Bhujbal and his ...
 Afternoon Despatch & Courier13 hours ago MPs, MLAs visited Chhagan Bhujbal in hospital: ED  DNA India13 hours ago ED submits progress report on probe against Bhujbal to HC  Business Standard1 day ago Most of Chhagan Bhujbal's properties attached, ED informs Bombay high court  The Freepress Journal9 hours ago
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catchnews.com

Bank details sent to finance ministry

Ahmedabad: The Enforcement Directorate (ED) has sent details gathered from searches at five city banks on Tuesday to the Union ministry of finance. According to ED sources, top officials flew to Delhi with the details gathered from the searches. ...
 Times of India16 hours ago Seven more arrested for money laundering  The Hindu9 hours ago ED arrests 2 Axis bank officials on money laundering charges  catchnews.com4 days ago Demonetisation: Two bank managers arrested for laundering money in first incident of fraud  First Post.com4 days ago
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Plea in SC seeks action against Aircel Maxis

A petition was filed on Thursday in the Supreme Court seeking a direction to the Centre, the CBI and the Enforcement Directorate (ED) to prevent Aircel Maxis company from selling its stake/equity or spectrum and to attach its assets.
 The Hindu19 hours ago NGO moves SC for attachment of Aircel assets  Deccan Herald19 hours ago SC Moved to Stop Aircel-Maxis from Selling Spectrum  Communications Today8 hours ago
DNA

ED arrests 7 more in cash exchange racket

The Enforcement Directorate (ED) has arrested eight people in connection with the recent seizure of a huge stack of Rs 2,000 notes from two senior engineers. Those arrested are G Prashanth, brother-in-law of S C Jayachandra, Chief Project Officer of State ...
 Deccan Herald19 hours ago DBS staff arrested over customer data leaks  China Daily Asia2 hours ago CA arrested in Axis Bank case  The Hindu1 day ago ED makes third arrest in Axis Bank money laundering probe  DNA1 day ago
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Deccan Chronicle

Lens on don, scam kingpin properties

The economic offences unit of the state police has recommended to the enforcement directorate that ill-gotten properties of 16 people from the state be confiscated, including those of some prime accused persons in the Intermediate exam scam case.
 The Telegraph19 hours ago Can file case by itself: Enforcement Directorate to Hyderabad HC  Deccan Chronicle1 day ago Enforcement Directorate examining jewellers case  Deccan Chronicle5 days ago Enforcement Directorate lens on jewellers case  Deccan Chronicle5 days ago
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The Telegraph

ED raids 50 banks on Hawala suspicion

In a major crackdown, the Enforcement Directorate has raided 50 banks on suspicion of hawala transactions and money laundering, ANI quoting sources reported on Wednesday. The major crackdown comes almost a month after Prime Minister Narendra ...
 MSN News US2 hours ago Raids on 50 banks  The Telegraph1 day ago
DNA

Over 50 branches of 10 banks under ED lens

NEW DELHI, Dec. 8 -- The Enforcement Directorate (ED) on Wednesday started checking records of over 50 bank branches across the country to detect money laundering and hawala dealings following the demonetisation of high-value currency notes. ED ...
 HT Syndication1 day ago ED begins nation-wide scrutiny of bank records  The Hindu1 day ago Demonetisation: ED checks records of over 50 bank branches  Business Standard1 day ago Demonetization: 50 bank branches under scanner for money laundering, hawala dealings  DNA2 days ago
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Deccan Chronicle

ED raids 50 bank branches

The Enforcement Directorate (ED) today raided more than 50 banks across India over suspicions that the banks were making hawala transactions and laundering money in the wake of demonetisation. Sources in the ED said the agency has carried out searches ...
 E Pao!1 day ago Enforcement Directorate probes 50 banks  Deccan Chronicle1 day ago Demonetisation: Enforcement Directorate Enquiry At 50 Banks  NDTV2 days ago Demonetisation: ED enquiry operation at 50 banks across country  Money Control2 days ago
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