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About 1397 results for "enforcement directorate"

CBI sends ED plea against Lalit Modi to Interpol
The Hindu

ED, CBI decide to put Hassan Ali back under the scanner

The Enforcement Directorate and the Central Bureau of Investigation have decided to reopen the investigation into the alleged $8 billion money laundering case against Pune-based stud farm owner Hassan Ali Khan after a meeting of the top bosses of the two ... Times of India, 1 day ago
Deccan Chronicle

ED summons directors of firm allegedly linked to Karti Chidambaram

The Enforcement Directorate has summoned two directors of Advantage Strategic Consulting, a company allegedly linked to Karti Chidambaram, son of former finance minister P Chidambaram, in the Aircel-Maxis case.
 Times of India3 days ago Aircel-Maxis deal: Enforcement Directorate notice to Karti firm officers  Deccan Chronicle3 days ago Fresh Enforcement Directorate notice to Shabir Shah  Asian Age4 days ago ED summons two officials of firm linked to Karthi Chidambaram  Millennium Post3 days ago

Louis Berger case: ED seizes docs of assets worth Rs 100 cr from ex-Goa CM house, offices

The Enforcement Directorate, probing the charge of money laundering in the Louis Berger bribery case, has seized documents of properties worth over Rs 100 crore from the residence and offices of former Goa chief minister Digambar Kamat and his close aides, an ...
 First Post.com1 week ago Bribery case: ED seizes docus of properties worth Rs 100 cr  Sify1 week ago ED searches Kamat’s, his kins’ homes, offices  Times of India1 week ago ED raids ex-Goa CM's house, others in Louis Berger case  Prokerala1 week ago

SC stays ED's move to attach Sun TV Network assets

The Supreme Court has stopped the Enforcement Directorate (ED) from provisionally attaching the assets of the Sun TV network in connection with the Aircel-Maxis deal case.The ED had ordered a provisional attachment of assets of Sun TV worth Rs.742 ...
 Business Standard6 days ago SC relief for Sun TV over assets attachment  Deccan Herald6 days ago Supreme Court stays order on Sun assets attachment  Asian Age6 days ago Apex court stays ED order attaching Sun TV’s assets  Business Line6 days ago

Sonia clean chit topples ED chief

The Centre tonight cut short the tenure of Rajan S. Katoch as director of the Enforcement Directorate. No official reason was cited for his removal. But the decision was announced within a few days of reports surfacing that the agency had communicated to the ...
 The Telegraph1 week ago ED Director Rajan Katoch's tenure cut short; Karnal Singh gets additional charge  DNA1 week ago ED Director's tenure curtailed; Karnal Singh gets additional  Business Standard1 week ago ED Director?s tenure curtailed; Karnal Singh gets additional charge  Jagran Post1 week ago
Hindustan Times

Examining Majithia led to my transfer: ED officer to HC

Enforcement directorate (ED) assistant director Niranjan Singh on Monday submitted before the Punjab and Haryana high court that summoning and examining Punjab revenue minister Bikram Singh Majithia in the drug haul case was the sole reason behind his ...
 Times of India3 days ago Drug case: HC calls ED record of Batra's transfer  Times of India3 weeks ago ED officer Niranjan Singh alleges Majithia hand in his transfer  Hindustan Times4 days ago

Karnal Singh takes over as Enforcement Directorate chief

Senior IPS officer Karnal Singh today took over as the chief of ED in an additional capacity after the government cut short the tenure of incumbent Rajan S Katoch. NEW DELHI: Senior IPS officer Karnal Singh today took over as the chief of Enforcement ...
 Economic Times1 week ago Karnal Singh takes over as ED chief  Sify1 week ago IPS officer Karnal Singh appointed as ED chief for 3 months  News on Air1 week ago

ACC Appointment

The Appointments Committee of the Cabinet has approved assigning additional charge of the post of Enforcement Director under Department of Revenue to Shri Karnal Singh, IPS (UT:84), Special Director, Central Region, Enforcement Directorate for a period of ...
 PIB1 week ago Karnal Singh gets additional charge of ED Director  Business Standard1 week ago CVC, VC appointments challenged in SC  Deccan Herald1 month ago

Enforcement Directorate: Final supplementary charge sheet filed against Rose Valley

The charge sheet has been filed in connection with Rose Valley group raising around 12 cr by issuing debentures violating the norms of SEBI. KOLKATA: The Enforcement Directorate has submitted its final supplementary charge sheet in the Rose Valley debenture ...
 Economic Times1 week ago Enforcement Directorate chargesheets former BOPEE chairman under PMLA  Economic Times1 month ago Enforcement Directorate grills Rose Valley chairman again  Prokerala1 month ago

Raids at Ex-Goa Chief Minister Digambar Kamat's Home in Bribery Case

The Enforcement Directorate today conducted raids at the residence and offices of Congress lawmaker and former Goa Chief Minister Digambar Kamat in the Louis Berger bribery scandal. Sources confirmed to NDTV that the raids - carried out along with the Goa ...
 NDTV1 week ago
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