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Pakistani terrorist convicted in connection with 2006 PMLA case

*New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and..
ANI News Also reported by •DNA

Pak terrorist sentenced to 7 year jail under PMLA

A Pakistani terrorist has been sentenced to seven years in jail by a Karnataka court in a money laundering case, the Enforcement Directorate today said. The terrorist has been identified as Mohammed..
Deccan Herald

Videos for "Enforcement Directorate"

News video: Money laundering case: ED questions Lalu Yadav's son-in-law Shailesh Kumar

Money laundering case: ED questions Lalu Yadav's son-in-law Shailesh Kumar 01:01

New Delhi, July 08 (ANI): Shailesh Kumar, husband of Rashtriya Janata Party (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti, was taken into custody by the officials of Enforcement Directorate..
Source: News unlimited -

News video: ED CRACKS THE WHIP ON KARTI CHIDAMBARAM

ED CRACKS THE WHIP ON KARTI CHIDAMBARAM 00:42

After the CBI, now the Enforcement Directorate has filed a case against former Finance Minister P Chidambaram’s son Karti Chidambaram and INX media.
Source: nnis News English -

News video: ED Registers Case Against Karti Chidambaram

ED Registers Case Against Karti Chidambaram 00:55

After the CBI, now the Enforcement Directorate has filed a case against former Finance Minister P Chidambaram’s son Karti Chidambaram and INX media.
Source: nnis News English -

News video: IPL Betting - CBI Files Charge Sheet Against ED Officials

IPL Betting - CBI Files Charge Sheet Against ED Officials 00:36

The CBI has filed charge sheet against former Joint Director of the Enforcement Directorate JP Singh and others in connection with the alleged corruption in the Indian Premier League betting probe by..
Source: nnis Sports English -

News video: Liquor baron Vijay Mallya arrested in London

Liquor baron Vijay Mallya arrested in London 00:46

New Delhi, Apr 18 (ANI): Liquor baron Vijay Mallya, who is being chased by the Indian Government since long for money laundering case, has finally been arrested in London and will be produced in a..
Source: News unlimited -

 

Fire breaks out in Delhi's Lok Nayak Bhawan office complex, 25 fire tenders rushed

Lok Nayak Bhawan is located in Delhi's Khan Market area and houses many government offices including the Enforcement Directorate headquarters.
India Today

ED to seize Lalu Prasad's daughter Misa Bharti's Delhi farmhouse

The Enforcement Directorate had conducted raids on July 8 at three Delhi farmhouses owned by Misa Bharti, her husband and a firm linked to them, in a money laundering case probe.
India Today

Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC

Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of "undisclosed income", the Centre has told the..
Deccan Herald

mid-day editorial: Railway cops, don't ignore the call of duty

In a city that has witnessed a series of attacks on local trains and at railway stations, it is alarming to read about the police's apathy recently, when an alert commuter tried to draw their attention..
Mid-Day

Misa Bharti's firm named in ED chargesheet

The charge sheet, which was filed by the Enforcement Directorate (ED) in a special court on Friday against Rajesh Kumar Agarwal, Misa Bharti's chartered accountant, has named her company Mishal Packers..
DNA

Money laundering: ED lodges prosecution complaint against Jain Brothers

New Delhi , July 21 : The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering..
newKerala.com Also reported by •ANI News

Charge sheet filed against CA in Rs 8,000 cr PMLA case

The Enforcement Directorate (ED) has filed a charge sheet in a money laundering case against various accused including a chartered accountant, allegedly linked to RJD chief Lalu Prasad's daughter Misa..
DNA

VVIP chopper scam: Accused Shivani Saxena sent to five-day ED remand

New Delhi , July 21 : A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
newKerala.com Also reported by •ANI News

VVIP chopper case: Court extends ED custody of woman director

A Delhi court today granted five more days to the Enforcement Directorate for the custodial interrogation of a woman director of two Dubai-based firms in connection with its probe in the Rs 3,600 crore..
DNA

ED files chargesheet against Misa Bharti's CA in money laundering case

New Delhi , July 21 : The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA)..
newKerala.com Also reported by •DNAANI News

ED files chargesheet in money laundering case against CA allegedly linked to Misa Bharti

ed files chargesheet in money laundering case against ca allegedly linked to misa bharti
The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad's daughter Misa Bharti.The chargesheet..
All India Radio

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