'Enforcement Directorate Ed ' - 1000 News Result(s)
- Karnataka News | Press Trust of India | Thursday May 26, 2022The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.
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- India News | Press Trust of India | Wednesday May 25, 2022A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.
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- India News | Press Trust of India | Monday May 23, 2022The Karnataka High Court on Monday extended the stay on the Enforcement Directorate's (ED) order of freezing Rs 5,551 crore in the bank accounts of Xiaomi India.
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- India News | Asian News International | Saturday May 21, 2022Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
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- India News | Asian News International | Thursday May 19, 2022The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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- India News | Asian News International | Thursday May 12, 2022The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.
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- India News | Press Trust of India | Thursday May 12, 2022The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
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- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar | Thursday May 12, 2022She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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- Reuters | Thursday May 12, 2022India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.
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- India News | Press Trust of India | Thursday May 12, 2022The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
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- Reuters | Thursday May 12, 2022Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.
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- India News | Reuters | Thursday May 12, 2022Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.
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- India News | Reported by Saurabh Shukla, Edited by Akhil Kumar | Wednesday May 11, 2022Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.
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- India News | Asian News International | Wednesday May 11, 2022A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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'Enforcement Directorate Ed ' - 210 Video Result(s)
'Enforcement Directorate Ed ' - 1000 News Result(s)
- Karnataka News | Press Trust of India | Thursday May 26, 2022The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.
www.ndtv.com
- India News | Press Trust of India | Wednesday May 25, 2022A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.
www.ndtv.com
- India News | Press Trust of India | Monday May 23, 2022The Karnataka High Court on Monday extended the stay on the Enforcement Directorate's (ED) order of freezing Rs 5,551 crore in the bank accounts of Xiaomi India.
www.ndtv.com
- India News | Asian News International | Saturday May 21, 2022Nawab Malik case: A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against NCP leader Nawab Malik and said there is evidence that the NCP leader directly was involved in criminal conspiracy along with D-Company.
www.ndtv.com
- India News | Asian News International | Thursday May 19, 2022The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
www.ndtv.com
- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
www.ndtv.com
- India News | Asian News International | Thursday May 12, 2022The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.
www.ndtv.com
- India News | Press Trust of India | Thursday May 12, 2022The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar | Thursday May 12, 2022She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
www.ndtv.com
- Reuters | Thursday May 12, 2022India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.
gadgets360.com
- India News | Press Trust of India | Thursday May 12, 2022The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
www.ndtv.com
- Reuters | Thursday May 12, 2022Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.
gadgets360.com
- India News | Reuters | Thursday May 12, 2022Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.
www.ndtv.com
- India News | Reported by Saurabh Shukla, Edited by Akhil Kumar | Wednesday May 11, 2022Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.
www.ndtv.com
- India News | Asian News International | Wednesday May 11, 2022A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
www.ndtv.com