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About 579 results for "enforcement directorate"

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Hansraj Ahir terms Shabir Shah's admission before ED as 'expos...

Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.Speaking to ANI, Ahir said, "Shabir Shah's statement has exposed Pakistan, now it doesn't have any place ... Business Standard, 1 day ago

348 images for enforcement directorate

Money Control, 1 day ago
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India Today, 2 weeks ago
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Money Control, 1 month ago
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DNA, 2 months ago

ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing case

The Enforcement Directorate (ED) Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing The post ED says ...
 First Post.com1 day ago ED files chargesheet against Kashmiri separatist leader Shah  Rediff.com1 day ago Enforcement attaches Radhakrishnan’s Rs 23 cr assets  Mathrubhumi3 days ago ED files chargesheet against Shabir Shah  Prokerala1 day ago

ED tells court Separatist Shabir Shah admits to receiving terror financing from Pak

The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.His close aide, ...
 Business Standard1 day ago
Money Control

ED arrests Mumbai bullion trader for purchasing 258 kg gold post demonetisation

The Enforcement Directorate today arrested a city-based bullion trader for allegedly purchasing a whopping 258 kg of gold in about a month#39;s time post demonetisation using tainted money.
 Money Control2 days ago

ED summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said today. Rabri, wife of Rashtriya Janata Dal chief Lalu Prasad, has been summoned to be present before the investigating officer of the case on September 26, they said. The IO is expected to record her statement under the provisions of the Prevention of Money Laundering Act, under which it had registered an FIR against ...
 Rediff.com5 days ago Rabri Devi summoned by ED  MSN India5 days ago Enforcement Directorate summons Rabri Devi in railway hotels corruption case  Zee News5 days ago

AgustaWestland: ED chargesheets woman director of Dubai firm

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal.
 Business Standard1 week ago ED files supplementary charge sheet in VVIP chopper scam  Rediff.com1 week ago Delhi court extends ED remand of Shabir Shah's close aide  DNA1 month ago Court extends ED custody of Shabir Shah  Prokerala1 month ago

Cops probe unauthorised calls from ED's phone

The Delhi Police are investigating complaints that unknown persons have used the Enforcement Director's official phone to call many, including Karnataka Minister D K Shivakumar, to issue them summons. Officials said the case appears to be one of caller ID ...
 Deccan Herald1 week ago

Moin Qureshi's ED custody extended by 4 days in PMLA case

The Enforcement Directorate, which has been questioning controversial meat exporter Moin Akhtar Qureshi since August 26, was today allowed by a city court to continue quizzing him for four more days in a money laundering probe against him and others. Special ...
 Business Standard2 weeks ago ED to quiz meat exporter Mohd Akhtar Qureshi for four more days in money laundering case  DNA3 weeks ago Meat exporter Moin Qureshi challenges his arrest in Delhi High Court  Zee News3 weeks ago Meat exporter Moin Qureshi`s ED custody extended by four days  Zee News3 weeks ago

ED attaches Delhi farmhouse of Misa Bharti

Enforcement Directorate attaches Delhi farmhouse in connection with its money laundering probe against RJD chief Lalu Prasad’s MP daughter Misa Bharti and her husband
 MSN India2 weeks ago ED attaches Misa Bharti's Delhi farmhouse  Prokerala2 weeks ago Money laundering probe: Fresh trouble for Lalu's daughter Misa Bharti as ED attaches Delhi farmhouse  DNA2 weeks ago ED attaches Misa's Delhi farmhouse under PMLA  Rediff.com2 weeks ago

ED permitted custodial interrogation of Indrani Mukerjea

A special court on Wednesday permitted the Enforcement Directorate for custodial interrogation of Indrani Mukerjea in connection with the INX media case.The Delhi Court issued production warrant against Indrani seeking her presence before the court on September 9th.Earlier in May, an FIR was lodged against former Union minister P. Chidambaram's son Karti, Indrani Mukerjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over ...
 Rediff.com1 month ago Court orders Indrani Mukerjea to appear before it in PMLA case  Deccan Herald1 month ago ED seeks to quiz Indrani Mukerjea in money laundering case  DNA1 month ago ED moves court to quiz Indrani in PMLA case  DNA1 month ago
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