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About 1349 results for "enforcement directorate"

Bhujbals still sitting on land given to them
Mumbai Mirror

Bhujbals still sitting on land given to them

While the Enforcement Directorate (ED) has turned up the heat on the Bhujbal family regarding the Maharashtra Sadan and Kalina Library cases, Anjali Damania, the former AAP member and the main complainant in the case said that the state revenue ... Mumbai Mirror, 8 hours ago

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NDTV, 22 hours ago
NDTV, 3 weeks ago
Mumbai Mirror, 8 hours ago
Indian Express, 16 hours ago
The Freepress Journal, 1 day ago
MSN India, 3 days ago, 19 hours ago
Hometown Headline, 1 week ago
Marshall News Messenger, 3 days ago
First, 4 days ago
New Indian Express

Maran's Graft Pain Grows

NEW DELHI:The Enforcement Directorate (ED) on Saturday told the special 2G court that there were money transactions that allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as proceeds of crime ...
 New Indian Express1 day ago 'Sun TV, South Asia FM Got Rs 742 Crore Proceeds of Crime'  New Indian Express1 day ago Aircel-Maxis Case: Enforcement Directorate says firms netted Rs 742.5 crore  Economic Times1 day ago Two firms got Rs 742.58 crore proceeds of crime: ED  Economic Times2 days ago

ED seizes Pankaj’s passport, summons him

Pankaj Bhujbal Continuing its investigations into an alleged scam worth at least Rs 870 crore, the Enforcement Directorate on Saturday seized the passport of Nationalist Congress Party MLA Pankaj Bhujbal, son of former state public works department minister ...
 Asian Age1 day ago

ED action on Bhujbal: BJP, AAP jostle for credit

The searches carried out by the Enforcement Directorate on premises linked to former Public Works Minister Chhagan Bhujbal sparked off a race between the BJP and the Aam Aadmi Party to claim credit fo...
 The Hindu6 days ago ED raids former Indian diplomat on suspicion of 'line of credit' fraud  Times of India6 days ago Enforcement Directorate searches premises of Chhagan Bhujbal, associates in Mumbai  Economic Times6 days ago Enforcement Directorate searches on Bhujbals' premises a 'political vendetta': NCP  Economic Times6 days ago

9 firms linked to Bhujbals under Enforcement Directorate radar

The Enforcement Directorate has kept some of the corporates that have invested money in the companies promoted by former Maharashtra PWD minister Chhagan Bhujbal on its radar. According to sources, the ED is likely to summon directors of nine corporates in ...
 Asian Age4 days ago ‘Bhujbal is not cooperating’  Asian Age5 days ago Enforcement Directorate relieves two top officials from Mumbai region  DNA1 month ago Kolkata firms of Peter, Indrani under lens  Times of India2 months ago
One India

Aircel-Maxis deal: Kaveri Kalanidhi participated in money laundering, says ED

The Enforcement Directorate on Monday made the submission before a Special court.
 The Hindu6 days ago Aircel-Maxis case: ED ups the ante on Marans  One India6 days ago ED files chargesheet against 2 pharma companies  Times of India1 week ago Aircel-Maxis deal: Probing the complex money trail, says ED  Economic Times2 weeks ago

Hearing on Feb 8 - ED told to explain stand on Jagan plea

Justice Raja Elango of the Hyderabad High Court on Thursday directed the Enforcement Directorate (ED) to state its stand on a petition filed by YSR Congress president Y S Jaganmohan Reddy and his auditor Vijay Sai Reddy by Monday .
 Times of India3 days ago ED opposes Virbhadra’s plea for copy of documents  The Hindu1 month ago

Fear grips political class in UP as Noida Authority's ex

Ever since the CBI and Enforcement Directorate registered cases against Yadav Singh and his associates, a majority of the clerical staff of the three authorities is desperately trying to get transferred. The post Fear grips political class in UP as Noida ...
 First Post.com3 days ago

VVIP choppers PMLA case: ED seeks extradition of Britisher

The Enforcement Directorate (ED) has sought extradition of a British national, alleged to be a middleman in the Rs 3,600-crore VVIP chopper deal, on charges of money laundering. Officials said the agency has moved an official request in this regard ...
 Business Standard3 days ago VVIP choppers PMLA case: Enforcement Directorate seeks extradition of Britisher  Economic Times3 days ago Copter scam: ED seeks Brit middleman’s extradition  Asian Age3 days ago
India Today

DNA investigates tax officials for failure to enforce confiscation

The National Anti-corruption Directorate (DNA) prosecutors opened on their own motion a criminal file on abuse of office to obtain undue advantages and non-observance of a court sentence by employees of the Romania's Tax Authority and of other ...
 ACTMedia.eu4 days ago Conspiracy hatched to frame ED officers investigating IPL betting scam?  India Today6 days ago Did cricket bookies hatched plan to badname ED officers?  India Today1 week ago
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