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About 1386 results for "enforcement directorate"

Fire breaks out at ED headquarters in Delhi, under control
Hindustan Times

Fire breaks out at ED headquarters in Delhi, under control

A fire broke out at the head office of the Enforcement Directorate (ED) in New Delhi on Monday. Officials said the fire occurred on the sixth floor staircase of the Lok Nayak Bhavan in Khan Market area where the ED's office is located. It was ... Hindustan Times, 2 hours ago
Fire at ED headquarters in Delhi Press Trust of India, 4 hours ago
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catchnews.com

Government Efforts To Deport Vijay Mallya, Probe Overseas Assets A Drama?

Advertisement As the CBI and Enforce Directorate probe against Vijay Mallya's alleged money laundering case haven't yet generated enough evidences, the government of India's decision to revoke his passport and deport him for trials here has ...
 Businessworld India7 hours ago Re-examine law, increase jail term for money laundering, says SCJudge  Yahoo! India1 day ago Delhi HC reserves order on plea against Virbhadra property attachment order  Prokerala1 week ago ED tightens money-laundering case against Himachal CM Virbhadra Singh  catchnews.com3 weeks ago
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Times of India

'Almost everyone we investigate is influential and powerful,' says Enforcement Directorate head Karnal Singh

NEW DELHI: Karnal Singh, Enforcement Directorate (ED) head said on Saturday that all their accused are powerful and influential people who go to the courts at the drop of a hat and even challenge the validity of Prevention of Money Laundering Act. ...
 Times of India1 day ago Enforcement Directorate writes to MEA, seeks Vijay Mallya's deportation  Equilibrio Informativo1 day ago MP seeks ED probe into pvt firms which bought Maha sugar mills  Business Standard3 days ago US Court of Appeals for the Ninth Circuit Upholds CFPB Director's Authority to Sue  JD Supra5 days ago
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Financial Express

Fraud cases: Enforcement Directorate asked to boost conviction rate'

Expressing concern over the “very poor” conviction rate in money-laundering cases, revenue secretary Hasmukh Adhia on Saturday asked the Enforcement Directorate (ED) to step up and complete the probes as early as possible. Speaking on the occasion of ...
 Asian Age1 day ago Wrap up probes as early as possible: Revenue Secy to ED  Money Control2 days ago Revenue Secy Adhia expresses concern over low conviction rate by ED  News on Air2 days ago Wrap up probes early, improve conviction rate: Hasmukh Adhia toED  Yahoo! India1 day ago
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How Christian Michel cultivated arms lobby

Please enable the javascript of your browser to see the video. The Enforcement Directorate (ED) is investigating AgustaWestland middleman Christian Michel's web in India. They've questioned men Michel cultivated to expand his ...
 TimesNow.tv1 day ago Christian Michel was a trustee: Maj Sudhir  TimesNow.tv2 days ago
Times of Oman

ED summons ex-Indian Air Force chief Tyagi in VVIP chopper deal

New Delhi: Enforcement Directorate (ED) has summoned former Indian Air Force (IAF) chief S. P. Tyagi in connection with its money laundering probe in the Rs 36 billion AgustaWestland VVIP choppers deal case. This is the first time that the ex-Chief ...
 Times of Oman2 days ago Enforcement Directorate Summons Former Air Chief SP Tyagi In Agusta Probe  NDTV2 days ago VVIP chopper scam: ED summons Tyagi, to quiz him next week  First Post.com2 days ago Agusta scam: ED summons ex-Air Chief Tyagi  Rediff.com3 days ago
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NDTV

Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories

The Enforcement Directorate (ED) is expected to issue follow up requests on its earlier Letters Rogatories (LRs) to at least ten countries in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. ...
 NDTV3 days ago VVIP choppers deal: ED to request action on LRs  Business Standard3 days ago VVIP chopper deal: ED to request action on Letters Rogatories  DNA3 days ago
Rediff.com

AgustaWestland deal: Queries to 11 countries, Enforcement Directorate, CBI wait forreplies

The CBI and Enforcement Directorate, probing alleged corruption in the supply of 12 helicopters to India, have almost completed the domestic part of the investigation, but are awaiting leads from abroad to go further. Sources in the two agencies ...
 Yahoo! India4 days ago Chopper scam: Queries to 11 countries, ED, CBI wait for replies  Rediff.com4 days ago VVIP chopper deal: Queries to 11 countries, Enforcement Directorate, CBI wait for replies  Indian Express4 days ago
Deccan Chronicle

ED quizzes venture capital firm officials on Vasan allegations

Special Correspondent The Enforcement Directorate on Thursday recorded statements of the managing directors of Sequoia Capital India and Westbridge Capital in connection with the ongoing probe into allegations of foreign exchange violations by Chennai-based ...
 The Hindu3 days ago ED searches premises of venture capital firm  Deccan Herald1 week ago ED searches Bengaluru firm in FEMA case  Money Control1 week ago ED conducts searches at venture capital firm  The Hindu1 week ago
Times of India

ED hits Sequoia again, grills Managing Director VT Bharadwaj in Vasan probe

NEW DELHI: Sequoia Capital's Managing Director VT Bharadwaj is being questioned by the Enforcement Directorate in Delhi. The questioning comes a week after the agency raided Sequoia's offices in Mumbai and Bengaluru. Sequoia is under ED's scanner in ...
 Economic Times4 days ago
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