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About 1372 results for "enforcement directorate"

ED interrogates Pankaj Lodhiya in black money case
IndiaTV News

ED interrogates Pankaj Lodhiya in black money case

Ahmedabad: The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case.In connection with two of his ... IndiaTV News, 14 hours ago
Businessman Pankaj Lodhiya questioned by ED Business Standard, 1 day ago

153 images for enforcement directorate

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Deccan Chronicle, 3 weeks ago
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IBN Live, 3 weeks ago

Saradha: ED freezes 30 bank accounts of TMC MP and painter

The Enforcement Directorate has frozen 30 bank accounts belonging to Trinamool Congress (TMC) MP Srinjoy Bose, who was arrested today, and an artist close to the ruling party in West Bengal under money laundering laws in connection with the Saradha ...
 Business Standard1 hour ago Saradha: ED freezes 30 bank a/cs of TMC MP  Press Trust of India30 minutes ago

VVIP Chopper Case: ED Files Chargesheet

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed the first chargesheet against businessman Gautam Khaitan, Italian middlemen Carlo Gerosa, Guido Haschke and Chandigarh based Aeromatrix, in connection with its money laundering probe in ...
 New Indian Express15 hours ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case  Economic Times1 day ago Chopper deal: ED files charge sheet in money laundering case  Deccan Herald1 day ago Chopper deal: ED files chargesheet in money laundering case  Rediff.com1 day ago

ED attaches asset in drug money laundering case

The Enforcement Directorate (ED) on Thursday attached a house, valued at Rs 1.65 crore, in Punjab in connection with international narcotics money laundering case.
 Times of India17 hours ago ED attaches asset in international drugs money laundering case  Business Standard1 day ago ED wants money collected by Justice Sen panel  Times of India2 weeks ago Assets of Goan attached in drug, money laundering case  Business Standard1 month ago
Move Magazine

ED summons to directors of 2 cos

Enforcement directorate (ED) on Thursday issued summons to the directors of Mukhtar Minerals and Frost International in illegal mining cases registered under the Prevention of Money Laundering Act
 Times of India19 hours ago Ursino Reflects on His Term on MADD's Board of Directors  Move Magazine3 days ago Enforcement Directorate to issue notice to Pakistan airline  Asian Age1 week ago ED summons six over terror funding  Times of India1 month ago

ED names Khaitan in first chargesheet in copter deal

NEW DELHI: Enforcement Directorate (ED) on Thursday filed its first chargesheet in the multi-crore VVIP chopper deal case in a Delhi court. The chargesheet has been filed against businessman Gautam Khaitan and others, including two Italian ...
 Times of India14 hours ago

MEPA removes illegal development in three ...

:46 Over the past days, enforcement officers from the Malta Environment and Planning Authority (MEPA) carried out direct action operations on three large open sites within the locality of Birkirkara and the rural settlement of Bidnija. In Bidnija, ...
 Malta Star7 hours ago East Bengal knocks on ED door  Times of India1 week ago Enforcement Directorate quizzes football club officials  Asian Age2 months ago

Chopper deal: HC notice to ED on Khaitan's bail plea

The Delhi High Court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal.Justice V.P. Vaish sought response from the ED and ...
 Prokerala3 weeks ago SHC issues notice to information minister in contempt case  DAWN Group14 hours ago VVIP chopper scam case: Delhi HC asks Centre, ED to reply on Khaitan's bail plea  First Post.com3 weeks ago VVIP chopper deal: Delhi HC issues notice to ED, Centre on Gautam Khaitan`s bail plea  Zee News3 weeks ago

Doc named in kidney racket fails in bid to get back property

A nephrologist, whose immovable properties were attached by the Enforcement Directorate (ED) after his name figured in illegal kidney transplant cases, failed to earn any reprieve in the Madras high court.
 Times of India1 day ago ED Questions IRCTC Cfficials Over Saradha Scam  Outlook1 week ago Saradha: ED questions IRCTC officials  Business Standard1 week ago Saradha scam: ED questions Railway arm officials  Rediff.com1 week ago

ED summons Chetan Timblo

The enforcement directorate (ED) has issued summons to Chetan Timblo, son of Radha Timblo, to appear before it on November 26, in an alleged illegal mining case registered under the Prevention of Money Laundering Act (PMLA), after Radha said in her statement ...
 Times of India1 day ago Timblo, son, directors summoned by ED  Business Standard2 days ago ED grills Swiss Bank account holder Radha Timblo  Prokerala3 days ago Timblo son directors summoned by ED  Calcutta News.Net2 days ago
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