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About 1292 results for "enforcement directorate"
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Laundering case on 3 cricketersThe noose around three cricket players, arrested over the spot-fixing scandal, tightened further with the Enforcement Directorate (ED) registering a separate case against the accused players on Thursday under the stringent provisions of the Prevention of ... Asian Age, 23 hours ago |
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IPL spot-fixing: Money trail leads to South Africa, London Enforcement Directorate has a tough task on hand as the source of betting money is diverse, reports Vicky Nanjappa The task ahead for the Enforcement Directorate probing the money angle to the IPL spot-fixing case appears to be Herculean in nature, as there is over Rs 30,000 crore that the betting syndicate has landed into India from more than one country. The betting syndicate is under the control of operatives not just from Dubai and Karachi; there is a great amount of influence from ... Rediff.com, 1 day ago
5/24/2013: PUNJAB: HAWALA MONEY SEIZED
Hindustan Times, 1 day ago
I-T, ED to step in at appropriate time
DDI News, 1 day ago
I-T, ED to Step In at Right Time: FM on Spot-Fixing
Outlook, 1 day ago
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India Today
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ED to question arrested trioNoose seems to be tightening around S. Sreesanth, Ankeet Chavan and Ajit Chandila. Now, the enforcement directorate too will be probing the three players and the allegations of spot-fixing in IPL.The ED has registered an enforcement case information ... India Today, 2 days ago
StockGuru scam: Enforcement Directorate to seize Khaires' assets
Times of India, 3 days ago
Stock Guru scam: ED to attach properties of accused couple
Business Line, 3 days ago
Stock Guru Scam: ED to Attach Accused Couple's Property
Outlook, 3 days ago
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Enforcement Directorate collects Sudipta FIRsCalcutta, May 15: Two senior officers of the Enforcement Directorate (ED) today visited the headquarters of Bidhannagar police to collect copies of FIRs against Saradha Group owner Sudipta Sen, a day after Calcutta High Court instructed the government to ... The Telegraph, 1 week ago
Chris Badger elected Board Director of the High Court Enforcement Officer Association
Business Credit Management, 1 week ago
Two arrested on charges of smuggling liquor from Kerala
The Hindu, 1 month ago
KVP's kin summoned by ED
Times of India, 1 month ago
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M&S may face probe for alleged FDI violationEnforcement Directorate may have to step in to sort out issue Business Line, 1 week ago
ED probing FDI breaches by multi-brand retail cos: Govt
Business Line, 2 months ago
ED probing FDI violations by multi-brand retail companies: Govt
The Financial Chronicle, 2 months ago
ED probes FDI violations by multi-brand retail cos
First Post.com, 2 months ago
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ED to probe T20 spotfixing for money laundering and hawalaThe Enforcement Directorate (ED) is likely to initiate a money laundering and hawala probes in T20 betting and match fixing scandal. The Delhi police has already registered an FIR against three Rajasthan Royals players รข€“ S Sreesanth, Ajit ... Hindustan Times, 1 week ago
ED may probe Saradha scams hawala connection
Hindustan Times, 4 days ago
T20 League under ED scanner amid moneylaundering charges
Hindustan Times, 4 days ago
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8 Jain hawala case accused plead guiltyThe Enforcement Directorate (ED) is on the cusp of a great success in the Jain Hawala case of the mid 90s with more than half a dozen accused pleading guilty in the court for milder sentences. Those pleaded guilty include Shambhu Dayal Sharma who had been ... Hindustan Times, 6 days ago
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Rediff.com
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ED urges court to let it probe Saradha scamThe Enforcement Directorate (ED) on Tuesday appealed before the Calcutta High Court that it be allowed to probe the multi-crore Saradha scam. The Saradha Group, which went bust in April, is said t... Business Line, 1 week ago
Court allows ED probe into Saradha Group deals
Prokerala, 1 week ago
Court asks CBI to file affidavit on chit probe in other states
Rediff.com, 1 week ago
Chit fund scam: Court allows ED probe into Saradha Group deals
Zee News, 1 week ago
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NDTV
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Drug-trials-on-patients-ED-probe-yet-to-gain-momentumDirectorate of enforcement (ED) is probing whether the pharmaceutical companies paid money to 11 doctors in India for conducting drug trials or whether they were also paid money when they went abroad. Hindustan Times, 2 weeks ago
Akhil for 'illegal' land-use probe
The Telegraph, 3 weeks ago
ED makes progress in probe into $300m Antrix-Devas deal
Deccan Herald, 2 months ago
VVIP chopper scam: Enforcement Directorate begins probe into deal
NDTV, 2 months ago
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Walmart probe: ED asks DIPP to clarify rules on FDI retailThe Enforcement Directorate, which is probing alleged violations of forex laws by retail giant Walmart in its investment in two Indian firms, has asked DIPP to clarify rules governing FDI in the multi-brand retail sector. Business Standard, 2 weeks ago
ED asks DIPP to clarify rules on FDI
Times of India, 2 weeks ago
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