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About 1355 results for "enforcement directorate"

SC suspends beef ban in J&K for two months

Court poser to ED

A high court division bench headed by Chief Justice Manjula Chellur today asked the Enforcement Directorate to file an affidavit in a week stating what it thought was the meaning of the phrase "coercive measure". In November last year, the bench , on the ... The Telegraph, 3 weeks ago
SC suspends beef ban in J&K for two months, 13 hours ago

Hyderabad hosting intl conference on women in law enforcement

Enforcement would be held here from tomorrow. Aruna Bahuguna, Director, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), said the primary objective of the conference was to deepen competencies of future women leaders. The best minds from the ...
 Business Standard11 hours ago
Deccan Chronicle

Enforcement Directorate may quiz Mayawati in NHRC scam

New Delhi: Days after going through gruelling questioning by the CBI, former Uttar Pradesh CM Mayawati seems headed for further trouble as the Enforcement Directorate is preparing to examine her over the multi-crore National Rural Health Mission ...
 Deccan Chronicle23 hours ago After CBI grilling, Mayawati faces questioning by ED  Asian Age1 day ago

ED attaches properties of ex-Air Force chief's kin

The Enforcement Directorate (ED) has attached five properties worth Rs 6.2 crore owned by cousins of former Air Force chief S P Tyagi in connection with its money-laundering probe into the Rs 3,600 crore VVIP chopper deal. According to the ED, kickbacks to ...
 Deccan Herald3 days ago VVIP choppers case: ED attaches assets of Tyagi family  Business Standard5 days ago ED registers money laundering case agnst meat exporter Qureshi  Business Standard5 days ago Enforcement Directorate books 'hawala dealer' Moin Qureshi in $100 million money-laundering case  DNA5 days ago

VVIP chopper deal: Enforcement Directorate attaches assets of ex-IAF cheif SP Tyagi's family

The Enforcement Directorate (ED) has attached five expensive flats in and around the national capital in the name of cousins of former IAF chief S P Tyagi in connection with its money laundering probe into the Rs 3,600 crore VVIP choppers deal.
 DNA4 days ago VVIP chopper deal: ED attaches assets of ex-IAF cheifs' family  Sify4 days ago
One India

‘Hawala probe involving city trader shaky’

Enforcement Directorate (ED) officials suspect that probe into a multi-thousand-crore hawala or money laundering racket, involving an influential Mumbai-based bullion trader, could be scuttled after the recent CBI action against ED officers handling the case ...
 Times of India3 days ago Karnataka Lokayukta: ED to probe money laundering charges  One India2 days ago Money laundering probe likely against Virbhadra  The Hindu1 day ago NCP worried over fate of probes against its leaders  Business Standard1 week ago
Times of India

CBI to probe if Enforcement Directorate officers diluted IPL chargesheets

NEW DELHI/AHMEDABAD: In its probe into the bribery scandal involving senior Enforcement Directorate members, the CBI is likely to examine whether ED officials, including joint director J P Singh, diluted the chargesheets filed in the Rs 2,600-crore ...
 Times of India1 week ago IPL betting scam: ED's Ahmedabad office chief may be removed after CBI action  DNA1 week ago CBI registers case against senior official of Enforcement Directorate probing money laundering in IPL  DNA India1 week ago Enforcement Directorate seeks CBI help to nab its corrupt men  Times of India1 week ago

Ahmedabad ED scam: CBI grills joint director suspected of 'extortion'

Probing the Enforcement Directorate bribery scandal, the Central Bureau of Investigation on Monday questioned joint director JP Singh, an IRS officer, asking him tough questions about allegations that he "extorted" money from those accused of money laundering.
 Times of India6 days ago Enforcement Directorate officer quizzed in bribery case  Asian Age1 week ago CBI books Enforcement Directorate's joint director over bribery charges  Times of India1 week ago

2 ED men questioned in bribery case

The CBI has questioned two assistant directors of the Enforcement Directorate (ED) in connection with the allegations that they were part of a bribery conspiracy involving their senior colleague, joint director (Ahmedabad) J.P. Singh. The agency, sources ...
 Asian Age2 days ago CBI nabs two Rose Valley directors  Prokerala3 weeks ago Enforcement Directorate: Final supplementary charge sheet filed against Rose Valley  Economic Times1 month ago
New Indian Express

ED attaches bank accounts of Lokayukta's son Ashwin

The Enforcement Directorate (ED) has attached the bank accounts of Yerabati Ashwin, son of Lokayukta Justice Y Bhaskar Rao, in connection with the case of money laundering. The Special Investigation Team (SIT), probing the extortion and corruption cases in ...
 Deccan Herald2 days ago ED Finds Case Against Ashwin  New Indian Express3 days ago ED Finds Case Against Ashwin, the Son of Lokayukta  New Indian Express3 days ago
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