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About 599 results for "enforcement directorate"

ED finds CBI report on Aircel
Asia Net India

INX media case: Karti Chidambaram moves SC

Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.The apex court will hear the matter on February 23.On February 21, a Delhi Court extended ED remand of S. Bhaskaran, Karti ... Business Standard, 20 hours ago
Karti Chidambaram's CA arrested Deccan Herald, 6 days ago
INX Media: ED raids Karti Chidambaram's associates Business Standard, 6 days ago

116 images for enforcement directorate

DNA, 2 days ago
Business Standard, 3 days ago
Business Standard, 3 days ago
DNA, 3 days ago, 1 day ago
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Business Standard, 6 days ago
Money Control, 6 days ago

PNB fraud: ED reaches Nirav Modi's garage, seizes 9 luxury cars

On Thursday morning, the Enforcement Directorate (ED) froze shares of Nirav Modi worth Rs 94 crore and also seized 9 luxury cars which included Rolls Royce Ghost, two Mercedes Benz GL 350 CDIs, one Porsche Panamera, 3 Honda cars, one Toyota Fortuner and one ...
 catchnews.com12 hours ago PNB fraud: ED seizes luxury cars, more assets of Modi, Choksi  SME Times23 hours ago ED probing 120 shell companies linked to Nirav Modi, Mehul Choksi  Prokerala2 days ago ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr  Rediff.com3 days ago

Nirav Modi fails to keep ED date; agency issues fresh summons

Fresh summons was issued against diamantaire Nirav Modi, after he failed to appear and depose before the Enforcement Directorate (ED) today, official sources said.
 DNA12 hours ago ED likely to serve Nirav Modi with fresh summons: Sources  Money Control15 hours ago PNB fraud: ED summons Nirav Modi, his uncle  Rediff.com1 week ago PNB fraud: ED summons Nirav, Choksi  Deccan Herald6 days ago

Indian investigators seize Nirav Modi's Rolls-Royce, Porsche in $1.8 billion PNB fraud probe

MUMBAI (Reuters) - The Enforcement Directorate (ED) said on Thursday it has seized a Rolls-Royce Ghost, a Porsche Panamera and some half a dozen more luxury vehicles belonging to billionaire jeweller Nirav Modi and his firms, in a probe into an alleged $1.8 ...
 Reuters16 hours ago Indian investigators seize billionaire jeweller Nirav Modi's luxury cars in $1.8 billion fraud probe  Reuters18 hours ago
Money Control

PNB fraud: Enforcement Directorate raids shell firms; IT dept attaches Rs 145 crore assets

While the ED seized assets worth Rs 10 crore today, the tax department said it has attached a total of 141 bank accounts and fixed deposits worth Rs 145.74 crore of the Nirav Modi group.
 Money Control1 day ago Demonetised currency worth Rs 1.05 crore seized in Haryana  Money Control3 days ago PNB fraud: ED raids shell firms; I-T attaches Rs 145 crore assets  DNA1 day ago PNB fraud: ED raids shell firms  Business Standard1 day ago

Nirav Modi's 9 cars (including a Rolls Royce Ghost) seized

The Enforcement Directorate on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank fraud case.The cars seized by the agency include a Rolls Royce Ghost, a Porsche Panamera, two Mercedes Benz GL 350 CDIs, three Honda cars, a Toyota Fortuner and a Toyota Innova.Mutual funds and shares worth Rs 7.80 crore of Nirav Modi and Rs 86.72 crore of those belonging to Mehul Choksi Group were also frozen by ...
 Rediff.com1 day ago Nirav Modi fraud case: ED seizes 9 cars  Business Standard1 day ago No sale in Nirav Modi showrooms, directs ED  Sify6 days ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify6 days ago

PNB scam: Residence of Gili's director sealed

[India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district. The ED also seized ...
 Sify1 day ago PNB Banking scam: Residence of Gili's director sealed by ED in Maharashtra  DNA1 day ago
Business Standard

Rotomac fraud: After ED & CBI, I-T steps up action, attaches 11 bank a/cs

The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 36.95 billion Press Trust of India | New Delhi Last Updated at February 20, 2018 16:11 IST After the CBI and the ED, the ...
 Business Standard2 days ago Bank of India reveals full provision made for Rotomac NPA in FY16  DNA1 day ago Rotomac bank fraud: I-T dept attaches 11 bank accounts  Deccan Herald2 days ago Rotomac bank fraud: IT Dept attaches 11 bank accounts  Deccan Herald2 days ago

ED to meet Allahabad Bank whistleblower

Vadodara: The Enforcement Directorate team reaches the residence of former Allahabad Bank director Dinesh Dubey who had alleged that loan was given to Gitanjali Gems in 2013 despite his dissent note. 
 Rediff.com3 days ago

Virbhadra Singh PMLA case: ED arrests businessman

The Enforcement Directorate today arrested a businessman in connection with its money laundering probe against Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh and others, officials said. They said Vakamulla Chandrasekhar, the ...
 Business Standard6 days ago Bank fraud: ED arrests MD of agri firm  Business Standard1 month ago INX Media case: Indrani Mukerjea's judicial custody extended  catchnews.com1 day ago Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody  Sify6 days ago
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