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About 1367 results for "enforcement directorate"

Enforcement Directorate questions BCCI vice-president TC Mathew

BCCI Vice-president Quizzed over Financial Irregularities

KOCHI: The Enforcement Directorate (ED) on Thursday interrogated BCCI vice-president T C Mathew in connection with the alleged irregularities in transferring money by the Kerala Cricket Association (KCA) to a London-based consultant for construction ... New Indian Express, 1 day ago
TC Mathew quizzed by ED over KCA's foreign deal Manorama Online, 2 days ago

542 images for enforcement directorate

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Financial Express, 3 days ago
NDTV, 2 weeks ago
Financial Express, 1 week ago
Financial Express, 1 week ago
The Sun Daily, 1 week ago
Financial Express, 1 week ago, 9 hours ago

ED questions KCA president

Comment · print · T T T+· T- Officials of the Enforcement Directorate on Thursday questioned Kerala Cricket Association (KCA) president and BCCI vice president T.C. Mathew in connection with the payment made by the KCA to a London-based ...
 The Hindu1 day ago

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the agency and finance ministry, penalty proceedings would start by the month-end. The agency has registered as many as 20 cases against entities and personnel under the Prevention of Money Laundering Act (PMLA). “To nail the probable entities under the PMLA, attention would be given to establish ...
 Rediff.com4 days ago ED axe on Shahi, Anosh  The Telegraph4 days ago ED: Bogus firms bought shares at high premium  Times of India1 week ago Madhya Pradesh Vyapam scam: Enforcement Directorate attcahes Rs 3 cr assets of main accused  Economic Times1 week ago
Times of India

ED files money laundering case against Vigneshwara

NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against the directors and other associates of realty firm Vigneshwara group which has been accused of allegedly duping hundreds of investors to the tune of crores of rupees.
 Economic Times2 days ago ED tightens noose around ex-Ministers  Ranchi Express English4 days ago Enforcement Directorate registers money laundering case against real estate group  Economic Times2 days ago ED files case against VK Singh’s close associate  Times of India5 days ago
Millennium Post

VVIP chopper deal: Enforcement Directorate summons private bank CEO

ED had registered a criminal case under PMLA last year to probe alleged financial violations in the 12 VVIP choppers deal by India from AgustaWestland. NEW DELHI: Enforcement Directorate (ED) has summoned the CEO of a private bank in connection with its money ...
 Economic Times2 days ago VVIP chopper deal: ED summons private bank CEO  Zee News3 days ago Chopper deal: ED summons private bank CEO  Millennium Post2 days ago VVIP chopper deal probe: ED to seek information on Christian Michel from Dubai authorities  Times of India2 weeks ago

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The agency is investigating whether or not foreign exchange laws were violated in operating bank accounts in Singapore, based on a tip-off by the Singapore Financial Intelligence Unit. The foreign agency has claimed four accounts held by the Jindals were being operated in a Swiss private bank, adding some ...
 Rediff.com4 days ago ED begins probe against Naveen Jindal, his family  Deccan Herald5 days ago Enforcement Directorate begins probe against Naveen Jindal in forex violation case  DNA3 days ago

ED to issue fresh notice to actor Mithun Chakraborty

Kolkata, Apr 16 (PTI) The Enforcement Directorate, which is probing the Saradha money laundering case, will issue a fresh notice to actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty as he failed to appear before the agency in person ...
 Press Trust of India2 days ago Enforcement Directorate to issue fresh notice to actor Mithun Chakraborty  Economic Times1 day ago Saradha: ED summons Mithun Chakraborty again  Rediff.com4 weeks ago Enforcement Directorate issues fresh summons to Mithun  Times of India4 weeks ago

ED searches WSG premises in Delhi-NCR

New Delhi, Apr 16 (PTI) The Enforcement Directorate (ED) today carried out searches on at least two premises of Mauritius-based sports marketing firm WSG in the Delhi-NCR region in connection with its money laundering probe into alleged ...
 Press Trust of India2 days ago Enforcement Directorate searches WSG premises in Delhi-NCR  Economic Times1 day ago

ED examines pvt bank role in money transfer

Widening its probe into the money-laundering aspect of the multi-crore VVIP helicopter deal, the Enforcement Directorate (ED) is now examining the role of a private bank in transferring a part of the alleged bribe amount from Mauritius to India under the ...
 Asian Age3 days ago
Hindustan Times

5 cops suspended in Rs 4000 cr Gujarat cricketbetting racket

The Rs 4000 crore cricketbetting racket busted by the Enforcement Directorate ED in Gujarat during the world cup has reached at the doors of several state police officials who forged nexus with betting operators
 Hindustan Times1 week ago ‘Betting scam accused named 4 Gujarat cops’  Times of India1 week ago All 14 accused in multi-crore cricket betting racket get bail  Zee News3 weeks ago World Cup ED busts Rs 500cr betting racket in Gujarat  Hindustan Times4 weeks ago
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