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CBI arrests former ED officer in NRHM scam

cbi arrests former ed officer in nrhm scam
CBI today arrested a former assistant director of the Enforcement Directorate for allegedly demanding a bribe from an accused in the National Rural Health Mission scam.N B Singh, who was posted in the..
All India Radio

Rose Valley scam: CBI to interrogate Tripura minister on June 29

On Friday, former Enforcement Directorate (ED) officer Manoj Kumar was granted bail from the Bankshall Court on a furnishing of a bond of Rs.40,000 in connection with the Rose Valley scam.  
Zee News

Videos for "Enforcement Directorate"

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 -

 

CBI arrests ex-ED officer in Rs 50 lakh bribery case

The CBI today arrested a former assistant director of the Enforcement Directorate for allegedly demanding a bribe from an accused in the National Rural Health Mission scam.
DNA Also reported by •Deccan Herald

ED registers case against terror outfits, Hurriyat

The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of..
DNA Also reported by •ANI News

City court grants bail to suspended ED officer Manoj Kumar

A city court today granted bail to suspended Enforcement Directorate officer Manoj Kumar, who had been arrested for his alleged role in a case of extortion.
DNA

Enforcement Directorate books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links

The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and..
Zee News

ED registers money laundering case against Hafiz Saeed

ed registers money laundering case  against  hafiz saeed
Enforcement Directorate has registered a money laundering case against dreaded terrorist Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen, Dukhtaran-e-Millat and Lashkar-e-Taiba under..
All India Radio

Rose Valley Scam: Former ED officer granted bail

*Kolkata (West Bengal) [India], June 23 (ANI): Former Enforcement Directorate (ED) officer Manoj Kumar on Friday was granted bail from the Bankshall Court on a bond of Rs 40,000 in connection with Rose..
ANI News

Benami properties case: Misa Bharti’s husband appears before I-T office

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti’s husband Shailesh Kumar on Thursday appeared before the Income Tax (I-T) in connection with the charges against him on..
DNA

FERA case: Sasikala appears before court via video call

The prosecution was launched against Sasikala, her relative V Bhaskaran and JJTV (now defunct) by the Enforcement Directorate in 1995 and 1996 on charges of violating FERA.
DNA Also reported by •Deccan Herald

Benami land case: After I-T, ED probes Lalu family

RJD chief Lalu Prasad Yadav and family’s troubles may deepen. Apart from action by the income-tax department, the Enforcement Directorate, too, is probing their alleged benami properties and..
IndiaTimes

Charges framed against Sasikala's nephew Sudhakaran

A local court here for economic offences on Tuesday framed charges against V N Sudhakaran, nephew of AIADMK Amma group general secretary V K Sasikala with regard to a case registered by the Enforcement..
Deccan Herald

ED opposes in HC bail plea of businessman in PMLA case

The Enforcement Directorate (ED) today opposed in the Delhi High Court the bail plea of a businessman arrested in connection with a post-demonetisation money laundering case, also involving a lawyer.
DNA

Vijay Mallya over-invoiced aircraft lease, says Enforcement Directorate

As per the chargesheet filed by the Enforcement Directorate, Vijay Mallya had taken loan of Rs 900 crores from IDBI Bank in various tranches, however a large chunk of this loan amount was diverted as..
India Today

CBI examines Satyendar Jain's wife in money laundering probe

The CBI today went to Delhi Health Minister Satyendar Jains residence to seek clarifications from his wife in connection with an ongoing inquiry into allegations of money laundering against him. CBI..
Deccan Herald

MK Stalin urges Governor to dismiss TN govt

DMK working president and opposition leader MK Stalin on Saturday urged Governor C Vidyasagar Rao to dismiss the Edappadi K Palaniswami government in Tamil Nadu following the revelation of..
DNA

DMK seeks fresh vote of confidence after the issue of 'cash for MLAs'

After the opposition DMKs vain attempt to raise the issue of cash for MLAs in the Tamil Nadu Assembly for the last three days, partys working president M K Stalin on Saturday evening petitioned the..
Deccan Herald

AAP hurls allegations at Mumbai BJP chief

The Aam Aadmi Party (AAP) today alleged that Mumbai BJP chief Ashish Shelar has ties with companies allegedly involved in money laundering, which are under the Enforcement Directorate..
Deccan Herald

India: Release Of Property Attached Under PMLA: Where Proceeds Of Crime Is Not Established In Trial - Vaish Associates Advocates

In the matter of P. Vijayalakshmi Vs. The Deputy Director Enforcement Directorate Bangalore, the issue before the PMLA Appellate Tribunal was Whether a property shall be attached as proceeds
Mondaq

Panama Papers leak: ED seizes foreign assets worth Rs 7 crore of Delhi jeweller

The Enforcement Directorate has attached foreign assets worth of seven crore rupees of a Delhi-based jeweller in connection with its probe into foreign exchange violation in the Panama Papers leak..
All India Radio


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