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About 573 results for "enforcement directorate"

Exclusive: Why once-successful Cambata Aviation crashed? Nelson Cambata lists out reasons to India Today
India Today

Exclusive: Why once-successful Cambata Aviation crashed? Nelso...

Cambata Aviation, the oldest private ground handling company, is under the Enforcement Directorate's scanner on the allegations of financial irregularities and money laundering activities. In August 2016, Cambata Aviation closed its operation and left almost ... India Today, 21 hours ago

885 images for enforcement directorate, 3 days ago
Sahara Samay English, 3 days ago
Money Control, 3 days ago
MSN India, 3 days ago
India Today, 6 days ago
Money Control, 1 week ago
MSN India, 1 week ago, 1 week ago
State Times , 1 week ago
State Times , 1 week ago
Money Control

The never-ending probe

On Monday, Financial Chronicle provided details of why the Enforcement Directorate is probing Shah Rukh Khan and has issued a show cause notice to him, Kolkata Knight Riders (KKR) and Juhi Chawla for under valuation of shares causing a forex loss of Rs 73.6 ...
 The Financial Chronicle14 hours ago Cut & Thrust: SRK’s ALPHABET SOUP  The Financial Chronicle1 day ago IPL: ED notice to SRK, Gauri, Juhi for Rs 73 Cr violation  Money Control3 days ago ED issues notice to Shah Rukh Khan, Gauri Khan and Juhi Chawla for Rs 73 Cr violation  DNA3 days ago

ED attaches Rs 10-cr assets under PMLA in bank frauds case

The Enforcement Directorate has attached six flats worth Rs 10 crore belonging to the Director of a Kolkata-based firm in connection with a money laundering probe in an alleged bank fraud case. The agency said it issued a provisional order attaching four ...
 Business Standard5 days ago ED attaches Rs 10 crore assets of industrialist  Prokerala5 days ago ED attaches assets worth Rs 35 cr of two ponzi firms  Prokerala3 days ago ED attaches Rs 18.37cr assets of Zakir Naik's NGO  Rediff.com1 week ago
Money Control

ED arrests three in connection with illegally converting old currency.

The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency.
 DNA6 days ago ED arrests mining baron Sekar Reddy, sent to judicial custody till 28 March  Money Control1 week ago Mining baron, 2 others held under PMLA for concealing Rs 142 cr income  Rediff.com1 week ago ED arrests mining baron for money laundering  Business Standard6 days ago

CBI registers case against meat exporter Moin Qureshi in graft case

A case was registered against meat exporter Moin Qureshi by CBI in a graft case, on a complaint by Enforcement Directorate. Following which CBI also conducted searches in Delhi, Ghaziabad, Hyderabad and Chennai. (Further details awaited) Report India DNA Web ...
 DNA1 month ago How ex-chiefs Singh and Sinha became the albatrosses around CBI's neck  catchnews.com3 weeks ago CBI probe sought into ED officer's link to wife of accused  DNA3 days ago CBI files cases against ex-chief Singh, Qureshi  Deccan Herald1 month ago
Business Standard

Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police

Enforcement Directorate officer Manoj Kumar, who failed to appear earlier in connection with the Rose Valley scam, was on Friday summoned by the Kolkata Police.Kumar, the nodal investigating officer of the Rose Valley Scam, also has money laundering charges ...
 Business Standard3 days ago ED quizzes Manoj Kumar, CBI interrogates KMC on Saradha  DNA1 month ago Probe reveals I-T officer helped wife of scamster  Deccan Herald1 month ago

Bhujbal among invitees to Tribal Development Dept function

Former state PWD minister Chhagan Bhujbal is in jail in a case registered against him by the Enforcement Directorate, but he is an invitee to an awards function organised by the Tribal Development Department of Maharashtra government. Bhujbal, a senior NCP ...
 Business Standard2 days ago

ED initiates investigation in 36 cases against ponzi companies

The Enforcement Directorate has initiated investigation in 36 cases against ponzi companies in last three years, Parliament was informed today. "The Directorate of Enforcement (ED) has taken up investigations in 36 cases against 'ponzi companies' under the ...
 Business Standard3 days ago

Rs 14.69 crores attached by ED for illegal conversion of old currency

Enforcement Directorate attached Rs 14.69 crores of Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA).
 DNA6 days ago ED attaches Rs. 14.69 crores under PMLA  Business Standard1 week ago The Enforcement Directorate attaches Rs. 14.69 crores under PMLA  catchnews.com1 week ago

ED books former CBI Director A P Singh, meat exporter Qureshi

Problems for former CBI Director Amar Pratap Singh seem to be far from over as the Enforcement Directorate has registered a case against him and controversial meat exporter Moin Qureshi for alleged money laundering.
 DNA1 week ago The CBI has based its FIR on the complaint forwarded by  DNA1 month ago CBI books ex-chief for favouring meat exporter Moin Qureshi  Business Standard1 month ago
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