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ED files case against ex-HC judge IM Quddusi

The Enforcement Directorate (ED) has registered a case of money laundering against former Odisha High Court Judge IM Quddusi and other middlemen who were arrested by the CBI last month. Justice..
DNA

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani`s bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.
Zee News

Videos for "Enforcement Directorate"

News video: ED arrested businessman Gagan Dhawan in bank fraud case of Rs 5000 crore

ED arrested businessman Gagan Dhawan in bank fraud case of Rs 5000 crore 01:26

Enforcement Directorate arrested businessman Gagan Dhawan in bank fraud case of Rs 5000 crore in Delhi...
Source: National News -

News video: Vijay Mallya Released On Bail Soon After Being Held On Money Laundering Charges

Vijay Mallya Released On Bail Soon After Being Held On Money Laundering Charges 00:58

Liquor baron Vijay Mallya was on Tuesday arrested by London police in the second money laundering case. However, he was later granted bail by the Westminster Magistrates’ Court in London. This..
Source: NNIS STORY BITE -

News video: Punjab, Haryana HC orders probe into Gurmeet Ram Rahim’s assets

Punjab, Haryana HC orders probe into Gurmeet Ram Rahim’s assets 01:28

Chandigarh, Sep 27 (ANI): The Punjab and Haryana High Court on Wednesday ordered the Income Tax Department and Enforcement Directorate to conduct investigation into the movable and immovable properties..
Source: News unlimited -

 

ED summons Rabri Devi in IRCTC hotel graft case on 20 November, Tejashwi Yadav asked to appear four days later

The Enforcement Directorate (ED) on Friday said that it has summoned RJD chief Lalu Prasad's wife Rabri Devi and son Tejashwi Yadav in connection with a money laundering probe into the 2006 IRCTC hotel..
Firstpost

ED issues fresh summons to Tejashwi, Rabri

The ED has issued fresh summons to RJD chief Lalu Prasad Yadavs wife Rabri Devi and his son Tejashwi Yadav in connection with its money laundering probe into the railway hotels allotment corruption..
Deccan Herald

Delhi court frames money laundering charges against Kashmiri separatist leader Shabir Shah

delhi court frames money laundering charges against kashmiri separatist leader shabir shah
A Delhi court has framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of terror financing. The Enforcement..
All India Radio

PMLA case: Aslam Wani moves court for bail

Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, today moved a Delhi court seeking bail. Additional..
All India Radio

ED grills Tejashwi Yadav for nine hours in connection with money laundering probe in IRCTC hotels allotment case

Tejashwi Yadav, son of RJD leader Lalu Prasad, was on Monday grilled forover nine hours for the second time by the Enforcement Directorate (ED) in connection with a money laundering probe
Firstpost

PMLA case: ED grills Tejashwi Yadav for nine hours

Tejashwi Yadav, son of RJD leader Lalu Prasad, was today grilled for?over nine hours for the second time by the Enforcement Directorate (ED) in connection with a money laundering probe in the railway..
DNA

Tejashwi appears before ED in alleged railway hotels allotment case

tejashwi appears before ed in alleged railway hotels allotment case
Tejashwi Yadav, son of RJD leader Lalu Prasad today appeared before the Enforcement Directorate (ED) in the alleged money laundering probe in railway hotels allotment corruption case.An official said,..
All India Radio

Madras High Court issues notice to ED in mining baron Sekar Reddy case

The Madras High Court on Friday issued notice to Enforcement Directorate on a petition from mining baron J Sekar Reddy seeking to quash the case
Firstpost

Nawazuddin and his brother summoned for online fraud case

Nawazuddin Siddiqui and his brother Shamas Nawab Siddiqui on Thursday appeared before the Enforcement Directorate office’s zonal office in Lucknow in connection with an online fraud case. They were..
IndiaTimes

ED probing over 3,700 laundering, hawala cases

The Enforcement Directorate (ED) is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money..
IndiaTimes

Gold, real estate, shell companies preferred modes for laundering money post demonetisation: ED probe

The investigation by the Enforcement Directorate brings to light various modi operandi used by people to convert alleged black money into white.
India Today

mid-day editorial: Respect our lifeline, don't damage trains

mid-day editorial: respect our lifeline, don't damage trains
If all goes as per plan, commuters on the Harbour line will soon be able to avail of plush and swanky trains, following the exit of old, retrofitted locals in a phased manner. According to sources in..
Mid-Day

CBI filed 84 cases of illicit note exchange

The Central Bureau of Investigation (CBI) has registered 84 cases, including 7 Preliminary Enquiries, and unearthed Rs 396 crore relating to illicit currency exchange that took place after the..
DNA

Vijay Mallya extradition: Enforcement Directorate seeks to declare Vijay Mallya a proclaimed offender

The court had on April 12 issued an open-ended non- bailable warrant against the liquor baron.
DNA

ED in court to declare Vijay Mallya proclaimed offender

The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation..
Deccan Herald

Mallya to be declared PO; Court asks him to appear by Dec 18

A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case. It has now given him the last..
Deccan Herald

Rabri Devi skips ED appearance for 6th time

For the sixth time, former Bihar chief minister Rabri Devi failed to appear before the Enforcement Directorate (ED) in connection with a money laundering probe, official sources said.
IndiaTimes

Aditya Chopra summoned by Enforcement Directorate for alleged royalty scam

Aditya Chopra has been summoned by the Enforcement Directorate, along with several other music honchos, in connection with the alleged royalty scam.
Firstpost


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