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About 595 results for "enforcement directorate"

IPL-FEMA case: Adjudication notice against SRK
Mathrubhumi

OMG! Shah Rukh Khan summoned by Enforcement Directorate in IPL...

Superstar Shah Rukh Khan has been no stranger to controversies and hindrances. From his shocking scuffle in Wankhede to jumping into the intolerance bandwagon to being ridiculed for the illegal ramp outside his bungalow Mannat, SRK has been consistently in ... Bollywood Hungama, 5 minutes ago
IPL-FEMA case: Adjudication notice against SRK Mathrubhumi, 6 minutes ago

334 images for enforcement directorate

India Today, 3 days ago
catchnews.com, 1 day ago
Money Control, 1 month ago
MSN India, 6 days ago
Sify, 1 week ago
Money Control, 1 week ago
Money Control, 1 week ago
Money Control, 1 week ago
Sify, 1 week ago
Money Control, 1 week ago
catchnews.com

MEA lists Mallya among persons being prosecuted under Prevention of Money Laundering Act

At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
 DNA2 hours ago
DNA

Hooda misused position in AJL case, ED tells High Court

The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly misused his official position and illegally re-allotted a plot in 2005 to the Associated Journals Limited (AJL) in ...
 DNA8 hours ago Enforcement Directorate raids ex-Haryana CM Hooda's aides in Manesar land deal case  Zee News1 month ago Bhupinder Singh Hooda misused position in AJL case, ED tells High Court  DNA7 hours ago
Rediff.com

Money laundering case: HC seeks ED's reply on lawyer's bail

The Delhi High Court today sought response of the Enforcement Directorate (ED) on the bail plea of controversial lawyer Rohit Tandon, who has been behind bars after his arrest in connection with a money laundering case after the November eight demonetisation.
 DNA1 day ago ED opposes CA's bail plea in Rs 8,000-cr PMLA case  Business Standard1 week ago ED opposes in HC bail plea of businessman in PMLA case  DNA1 month ago PMLA case: Delhi HC seeks ED reply on businessman's bail plea  DNA1 month ago

HC pulls up ED over seizure of Qureshi's wife's passport

The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi's wife summoned in connection with a money laundering probe against her husband.
 DNA1 day ago
catchnews.com

ED summons three Bengal ministers in Narada sting case

The Enforcement Directorate has issued summons to three West Bengal Ministers - Suvendu Adhikari, Subrata Mukherjee and Firhad Hakim - to appear at the earliest for questioning in connection with the Narada sting probe, an official said on Wednesday."They ...
 Prokerala1 day ago Narada sting case: TMC MP summoned by Enforcement Directorate  Sify1 day ago ED summons three TMC lawmakers in Narada sting case  Prokerala2 weeks ago
First Post.com

ED quizzes Lalu’s damad in `8,000cr laundering case

Rashtriya Janata Dal (RJD) MP Misa Bharti’s husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate (ED) in connection with a Rs 8,000 crore money laundering case, officials said. Bharti, RJD chief Lalu Prasad Yadav’s daughter, had ...
 The Financial Chronicle1 week ago ED grills Misa's husband for 8 hours in money laundering case  DNA1 week ago HC stays money laundering case against folk artiste  DNA1 week ago ED grills Misa Bharti for over eight hours in Rs 8,000 crore money laundering case  First Post.com1 week ago
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India Today

Woman director of Dubai firm held in chopper scam

The Enforcement Directorate (ED) arrested a woman director of a Dubai-based firm in connection with its probe in a money laundering case in the AgustaWestland chopper scam, officials said on Monday. The arrested has been identified as Shivani Saxena, a ...
 Deccan Herald2 days ago AgustaWestland chopper scam: Dubai firm director arrested for money laundering  India Today3 days ago VVIP choppers case: ED arrests woman director of Dubai firms  Zee News3 days ago
Rediff.com

ED attaches assets worth Rs 3.72 crore of Bhajiawala, family

The Enforcement Directorate today attached assets worth Rs 3.72 crore of Surat-based financier Kishore Bhajiawala and his family in connection with its money laundering probe against them.
 DNA4 days ago Mallya laundered over Rs 1,300 crore through 13 shell cos: ED  Rediff.com6 days ago Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies  MSN India6 days ago ED attaches Rs 411 crore assets of REI Agro  Money Control1 week ago
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First Post.com

Vijay Mallya extradition: ED team in London to submit chargesheet

A team from Enforcement Directorate has reached London to submit a chargesheet against Vijay Mallya before the London Magistrate.
 India Today2 days ago ED team in London to submit Mallya’s chargesheet  MSN India1 day ago ED team in London to submit Mallya's chargesheet  Business Standard1 day ago Vijay Mallya case: ED team in London to submit chargesheet seeking his extradition  First Post.com1 day ago
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