Edition: India  
 
"Enforcement Directorate" News  |<  Page 1  >> 
0
shares
Share on
Facebook
Share on
Twitter
Post on 
Reddit
Share by
Email
 

‘I-T officials suppressed diary with details of dubious dealings in 2011’

Investigation by CBI and Enforcement Directorate into a scam involving three senior income tax officials who helped businessmen and others with political connections launder money and dodge taxes has..
IndiaTimes

‘Mallya diverted most of Rs 6,000-crore loan to shell companies’

The CBI and Enforcement Directorate are preparing to chargesheet Mallya for allegedly diverting a large chunk of funds from the Rs 6,027-crore loan he took for his now-defunct Kingfisher Airlines from..
IndiaTimes

Videos for "Enforcement Directorate"

News video: ED conduct raids on 'Alkhudam tours and travels' properties in Srinagar

ED conduct raids on 'Alkhudam tours and travels' properties in Srinagar 00:37

Srinagar (J&K), Aug 10 (ANI): The Enforcement Directorate (ED) conducted raids on 'Alkhudam tours and travels' properties in Srinagar on Thursday. According to reports, the raids are..
Source: News unlimited -

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 -

 

Separatist leader Shabir Shah confessed to Hafiz Saeed links: Enforcement Directorate

Kashmiri separatist leader Shabir Shah has admitted he spoke to 26/11 mastermind and global terrorist Hafiz Saeed on phone and had done so most recently in January this year, the enforcement..
IndiaTimes

Shabir Shah in touch with Hafiz Saeed, claims ED charge sheet

The Enforcement Directorate today accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed.E D filed a charge sheet filed against him in connection with..
All India Radio Also reported by •IndiaTimesDeccan Herald

ED tells court Separatist Shabir Shah admits to receiving terror financing from Pak

New Delhi , Sept 23 : The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits..
newKerala.com

Shabbir Shah in touch with Hafiz Saeed, received hawala money from Pakistan to promote terrorism, says ED chargeheet

The Enforcement Directorate (ED) on Saturday filed a charge sheet against Kashmiri separatist leader Shabir Shah and accused him of being in touch with Pakistan-based terrorist outfit Jammat-ud-Dawa..
Zee News

J&K: Enforcement Directorate files chargesheet against separatist leader Shabir Shah in 2005 money laundering case

Shah had been arrested in July this year
DNA

ED files charge sheet against Kashmiri separatist leader Shah

The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against..
Deccan Herald

Party had told me I would be made CM: Narayan Rane

After months of speculation, senior Congress leader Narayan Rane resigned from the Congress party on Thursday. Rane is yet to make clear what his future course will be. The former chief minister had..
DNA

Special court to hear 2G scam cases on October 25

A special court today deferred till October 25 the hearing in 2G spectrum allocation scam cases in which former telecom minister A Raja and DMK MP Kanimozhi are among the accused. Special Judge O P..
Deccan Herald

Iqbal Kaskar's arrest throws up politicians-builder links

A day after the Anti Extortion Cell of Thane police arrested fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar and two of his aides in an extortion case, the police have allegedly come to know..
DNA

Enforcement Directorate summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said on Tuesday.
Zee News

AgustaWestland: Hearing on ED chargesheet on October 3

A court here on Tuesday took cognisance of the Enforcement Directorate (ED) chargesheet filed against woman director of a Dubai-based company in a money-laundering case related to the AgustaWestland..
Zee News

BJD accuses Centre of misusing agencies after CBI arrests party MLA in chit fund scam

Senior BJD MLA Pravat Ranjan Biswal has been arrested by the CBI in a chit fund scam, evoking a sharp reaction from Odisha's ruling party that on Tuesday accused the Centre of misusing investigative..
DNA

After Kaskar, his two aides arrested in extortion case

Two aides of Iqbal Kaskar, the brother of fugitive don Dawood Ibrahim, were today arrested in connection with an extortion case, a senior police official said. Kaskar and his associates had..
Deccan Herald

Mayawati drop a bombshell; claims BJP hatched plot to assassinate her during Saharanpur riots

Bahujan Samaj Party (BSP) chief Mayawati on Monday dropped a bombshell, alleging that the BJP had plotted her assassination during the Saharanpur riots that took place in April this year. Addressing..
DNA

No absolute exemption to the CBI from the RTI Act, says HC

The CBI cannot claim absolute exemption from disclosing information pertaining to allegations of corruption and human rights violations held by it under the RTI Act, the Delhi High Court has..
Deccan Herald


You Might Like


 |<  Page 1  >> 
Environmentally friendly: newsR is hosted on servers powered solely by renewable energy
© 2017 newsR / One News Page Ltd. All Rights Reserved.  |  About us  |  Disclaimer  |  Terms & Conditions  |  Privacy Policy  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  Help  |  Contact us  |  DMCA / Content Removal
How are we doing? Send us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter