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About 1358 results for "enforcement directorate"

Saradha lens on 2 businessmen

businessmen, who run educational institutions in the state, are now under the scanner of Enforcement Directorate (ED) over a Saradha deal. The duo had allegedly entered into an agreement with Saradha kingpin Sudipta Sen while he was trying to sell ... 24Dunia, 7 hours ago

54 images for enforcement directorate

Orissadiary.com, 6 days ago
NDTV, 1 week ago
Times of India, 2 weeks ago
Daiji World, 1 day ago
Oneindia, 1 day ago
New Zealand Herald, 6 days ago
Record-Journal.com, 4 days ago
Calcutta Telegraph, 6 days ago
Westport News, 1 day ago
Times Union, 1 day ago
IndiaTV News

ED prepares list of biggies on Saradha payroll

The Enforcement Directorate (ED), probing the money trail in the multi-crore Saradha scam, is reported to have prepared a list of "influential persons" who have received pay-offs from the tainted group's chairman Sudipto Sen. While the list includes names of ...
 Deccan Herald8 hours ago Saradha case Enforcement Directorate officer ‘beaten up’ in Hooghly  Asian Age1 month ago ED officer probing Saradha case allegedly beaten up in Hooghly  Business Standard1 month ago West Bengal: ED officer probing Saradha case allegedly beaten up by TMC workers  DNA1 month ago
IndiaTV News

VVIP Chopper deal: Enforcement Directorate dispatches Letters Rogatorys to two countries

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal. Official sources said the ...
 Economic Times21 hours ago VVIP Chopper deal: ED dispatches LRs to two countries  IndiaTV News15 hours ago VVIP Chopper deal: ED sends LRs to two countries  Press Trust of India21 hours ago
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Hindustan Times

Govt Move on Fertiliser Black Market

BHUBANESWAR: The State Government on Wednesday directed enforcement agencies of Agriculture Department to crack down on black marketing of subsidised fertiliser supplied for industrial purposes. The directive of the Government came after reports ...
 New Indian Express1 day ago ED seeks agency to coordinate black money fight  Hindustan Times2 days ago Black Money case: Businessman Pankaj Lodhiya questioned by Enforcement Directorate  Economic Times2 months ago Businessman Pankaj Lodhiya questioned by Enforcement Directorate  Economic Times2 months ago

Enforcement Directorate may send Letters Rogatory to three nations

The Enforcement Directorate (ED) has decided to send Letters Rogatory (LRs) or judicial requests to authorities concerned in three countries Italy, Switzerland and Tunisia to get details about certain overseas firms as part of its probe into the multi-crore ...
 Asian Age1 day ago
DNA

Punjab ED officer should stay till end of trial: Bajwa

Welcoming the Punjab and Haryana high court stay on transfer of Punjab Enforcement Directorate assistant director Niranjan Singh, Punjab Congress president Partap Singh Bajwa on Wednesday demanded that the investigating official should not be transferred till ...
 Times of India1 week ago HC stays transfer of Enforcement Directorate officer  Asian Age1 week ago Punjab and Haryana High Court stays transfer of ED official probing Bikram Majithia in drug scam  DNA1 week ago Punjab drug haul case: HC stays ED official transfer  Times of India1 week ago
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Times of India

2G scam: ED gets 2 I&B ministry files to vet witness

A special 2G court has allowed Enforcement Directorate (ED) to use two files of the ministry of information and broadcasting in the examination of a witness in the 2G scam-related money laundering case in which former telecom minister A Raja and others are ...
 Times of India4 days ago 2G PMLA case: Court allows ED's plea for using I&B ministry files  Business Standard5 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook5 days ago Drug racket: ED gets another accused's custody for 2 days  Times of India2 weeks ago
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Hindustan Times

HC stays transfer orders of ED officer probing Majithia drug case

The Punjab and Haryana High Court on Wednesday stayed the transfer of Enforcement Directorate (ED) assistant director, Niranjan Singh, who is currently probing the case involving Punjab Revenue Minister Bikram Singh Majithia.Congress leader Pratap ...
 Business Standard1 week ago Aujla dubs transfer of ED official as dirty politics by SADBJP  Hindustan Times1 week ago Transfer after Badal kin quiz  The Telegraph1 week ago ED transfers main investigating officer in Punjab drugs case  First Post.com1 week ago
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Rediff.com

Enforcement Directorate to probe funding of lawyers by Rose Valley in ponzi scam

The Enforcement Directorate, probing the Rose Valley ponzi scam, will probe the funding route of lawyers who were appearing on behalf of the company in the courts.
 DNA2 days ago ED to probe funding of lawyers by Rose Valley  The Assam Tribune2 days ago Enforcement Directorare to probe funding of lawyers by Rose Valley in ponzi scam  DNA2 days ago RBI could have acted against ponzi firms: ED  Rediff.com2 months ago
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OrissaDiary

Enforcement Directorate likely to set up new zone in Odisha

IT major Wipro to expand operations in Odisha Enforcement Directorate likely to set up new zone in Odisha Bhubaneswar: The Enforcement Directorate (ED) probing the money laundering aspects of the chit fund scams in the State would set up its new zone in ...
 OrissaDiary6 days ago PTI - ED-ZONE - Enforcement Directorate plans to set up zonal office in Odisha  Namibia Press Agency6 days ago New zone of Enforcement Directorate (ED) to be opened in Odisha, says ED chief Rajan S Katoch  Odisha Television6 days ago Enforcement Directorate plans to set up zonal office in Odisha  Business Standard6 days ago
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