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About 1384 results for "enforcement directorate"

More trouble for Mamata as Enforcement Directorate tightens noose
Indian Express

More trouble for Mamata as Enforcement Directorate tightens noose

Chief Minister Mamata Banerjee (Source: PTI) With Transport Minister Madan Mitra in the CBI custody, more trouble awaits Chief Minister Mamata Banerjee. Party MP Arpita Ghosh has been summoned by the Enforcement Directorate yet again while ... Indian Express, 18 hours ago
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237 images for enforcement directorate

Odisha Samaya, 6 days ago
India TV, 1 week ago
Jagran Post, 6 days ago
OrissaDiary, 6 days ago
India Today, 1 week ago
India Today, 1 week ago
India Today, 1 week ago
India Today, 1 week ago
NDTV, 2 weeks ago
NHPR, 5 days ago
Jagran Post

Noida Authority sends report to ED on Rs 954 crore tenders scam

NOIDA: The Noida Authority on Wednesday has sent a report to the Enforcement Directorate on the Rs 954-crore tenders scam allegedly orchestrated by former engineer-in-chief of Yadav Singh. According to officials, the ED had asked for a report with ...
 Times of India6 hours ago Noida engineer has Rs 100 crore diamonds  Asian Age2 weeks ago Noida engineer Yadav Singh suspended by UP government  Jagran Post1 week ago UP government suspends Noida Authority Engineer-in-chief Yadav Singh  Jagran Post1 week ago

Enforcement Directorate notices to 16 firms and individuals soon

The Enforcement Directorate (ED) is all set to issue notices to 16 individuals and firms, named in the list released by the US-based International Consortium of Investigative Journalists (ICIJ) in 2013, for allegedly investing in tax havens under ...
 Asian Age7 hours ago Enforcement Directorate to issue notice to Pakistan airline  Asian Age1 month ago
IT Toolbox

ED grills former director of mines and geology

Enforcement directorate on Monday grilled former director of mines and geology Arvind Lolyenkar for six hours in relation to the illegal mining scam
 Times of India1 month ago OCR Welcomes New Director  IT Toolbox10 hours ago Goa's ex-Director of Mines grilled by ED  Business Standard1 month ago Goa's ex-Director of Mines Arvind Lolienkar grilled by Enforcement Directorate  Economic Times1 month ago

ED sends officer's assault complaint to West Bengal police

Enforcement Directorate (ED) on Tuesday sent a complaint of one its officers, probing the Saradha chit fund scam case, to West Bengal police after he alleged he was beaten up in Hooghly district. "The complaint of the Assistant Enforcement Officer has been ...
 Zee News1 day ago Enforcement Directorate sends officer's assault complaint to West Bengal police  Economic Times1 day ago ED may write to state on assault  Times of India2 days ago ED sends officer's assault complaint to West Bengal police  Business Standard1 day ago
OrissaDiary

Three Enforcement Directorate Officers Chargesheeted

KOCHI: The Central Bureau of Investigation (CBI) has chargesheeted three officers of the Enforcement Directorate (ED), including its Deputy Director, in connection with accepting bribes and settling hawala-related cases in Kozhikode. The ...
 New Indian Express1 day ago Odisha: Enforcement Directorate Assistant Director met CBI officials  OrissaDiary6 days ago Enforcement Directorate investigating mine owners selectively, alleges NGO  Economic Times6 days ago Rampal ashram: ED begins probe financial dealings  Times of India1 week ago
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IndiaTV News

Enforcement Directorate probing beneficiary of Rs 425 crore IPL facilitation fee

NEW DELHI: The Enforcement Directorate is investigating the "actual beneficiary" of the Rs 425 crore facilitation fee paid for award of 10-year media rights for the IPL cricket matches to World Sports Group in 2009. The government, in an Action ...
 Economic Times1 day ago Enforcement Directorate probes beneficiary of Rs 425 crore IPL fee  Asian Age1 day ago ED probing beneficiary of Rs 425 Cr IPL facilitation fee  IndiaTV News1 day ago
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Enforcement Directorate begins investigation of Odisha iron ore miners

BHUBANESHWAR: The Enforcement Directorate has initiated investigations against some leading iron ore miners in Odisha. According to senior officials of the agency these were "SIT-referred cases", indicating that these companies were referred to it ...
 Economic Times1 day ago ED summons Odisha miners over black money  News Chennai Online1 day ago
One India

ED attaches assets of Jagan's firms

The Enforcement Directorate (ED) on Monday attached properties worth over Rs 47 crore of companies belonging to YSR Congress chief Y S Jagan Mohan Reddy. The properties pertain to Jagati Publications Ltd, Janani Infrastructure Pvt Ltd and Indira Television ...
 Deccan Herald2 days ago Enforcement Directorate attaches properties of Jagan worth over Rs 47 cr  Indian Express2 days ago Fresh Trouble for Jagan, ED Attaches Property Worth Over Rs 47 Cr  Outlook2 days ago ED attaches Jaganmohan Reddy firms' property worth Rs.47 crore  Prokerala2 days ago
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Times of India

ED quizzes Marans

The Enforcement Directorate (ED) has quizzed former Telecom Minister Dayanidhi Maran and his brother Kalanidhi in the Aircel-Maxis case. Sources said the investigators recorded the statements of Dayanidhi and his brother earlier this week under the provisions ...
 Deccan Herald6 days ago ED questions Maran brothers in Aircel-Maxis laundering case  Business Standard6 days ago Aircel-Maxis selloff case: ED quizzes Maran brothers  Times of India1 week ago Sun TV falls over 10% a day after ED questions Maran brothers in Aircel-Maxis deal  Economic Times5 days ago
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