'Enforcement Directorate' - 1000 News Result(s)
- India News | Press Trust of India | Thursday February 9, 2023The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.
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- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
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- India News | Press Trust of India | Wednesday February 8, 2023Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.
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- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.
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- India News | Asian News International | Wednesday February 8, 2023The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.
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- Business | Press Trust of India | Tuesday February 7, 2023The Directorate of Enforcement has attached proceeds of crime worth Rs 859.15 crore generated by accused persons/entities through illegal loan apps, Minister of State for Finance Bhagwat Karad said on Tuesday.
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- India News | Press Trust of India | Tuesday February 7, 2023Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.
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- India News | Press Trust of India | Monday February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
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- Delhi News | Press Trust of India | Saturday February 4, 2023The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
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- Business | Press Trust of India | Monday January 30, 2023The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.
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- India News | Press Trust of India | Monday January 30, 2023The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
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- India News | Press Trust of India | Sunday January 29, 2023The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
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- India News | Press Trust of India | Thursday January 26, 2023The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 26, 2023Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.
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'Enforcement Directorate' - 846 Video Result(s)
'Enforcement Directorate' - 1000 News Result(s)
- India News | Press Trust of India | Thursday February 9, 2023The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said.
www.ndtv.com
- India News | Asian News International | Wednesday February 8, 2023The Enforcement Directorate (ED) confirmed the attachment of properties of former minister and Nationalist Congress Party (NCP) leader Praful Patel in the Iqbal Mirchi case.
www.ndtv.com
- Business | Press Trust of India | Tuesday February 7, 2023The Directorate of Enforcement has attached proceeds of crime worth Rs 859.15 crore generated by accused persons/entities through illegal loan apps, Minister of State for Finance Bhagwat Karad said on Tuesday.
www.ndtv.com/business
- India News | Press Trust of India | Tuesday February 7, 2023Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.
www.ndtv.com
- India News | Press Trust of India | Monday February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
www.ndtv.com
- Delhi News | Press Trust of India | Saturday February 4, 2023The Congress on Saturday demanded that Delhi Chief Minister Arvind Kejriwal should resign as it said he has no moral right to be in office as the Enforcement Directorate has 'clearly indicted' him in the excise scam.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday February 2, 2023Arvind Kejriwal, businessman Sameer Mahendru spoke on FaceTime call arranged by AAP leader Vijay Nair, alleges Enforcement Directorate in Delhi liquor policy case
www.ndtv.com
- Business | Press Trust of India | Monday January 30, 2023The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.
www.ndtv.com/business
- India News | Press Trust of India | Monday January 30, 2023The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
www.ndtv.com
- India News | Press Trust of India | Sunday January 29, 2023The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
www.ndtv.com
- India News | Press Trust of India | Thursday January 26, 2023The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 26, 2023Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.
www.ndtv.com