Page 22 of Enforcement Directorate

EOW, Shivinder Singh, Malvinder Singh, Delhi Police Arrest

Arrest of Ranbaxy and HDIL promoters will send strong signal to corrupt business leaders

Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action…

Updated: October 10, 2019 22:18 IST

Maharashtra Assembly election, Maharashtra Assembly election 2019, Maharashtra election, NCP, Sharad Pawar, india news, BJP

Won’t bow before Delhi ‘throne’, ready for ED’s hospitality: Sharad Pawar

Speaking to reporters in Mumbai, Pawar said he was ready to provide the ED all details he has with concerning…

Updated: September 25, 2019 16:14 IST

Enforcement Directorate probe against Himachal Pradesh CM justified: Bharatiya Janata Party

Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh’s resignation on “moral grounds” and claimed the…

June 11, 2016 07:41 IST

Arun Jaitley using ED, Income Tax department against me: Amarinder Singh

Punjab Congress chief Amarinder Singh today accused Union Finance Minister Arun Jaitley of “using” the Enforcement Directorate and Income Tax…

June 6, 2016 22:29 IST

Antrix-Devas deal: ED slaps Rs 1,200 crore FEMA violation notice

ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged “wrongful” gain made to private multi-media…

June 6, 2016 18:09 IST

Vijay Mallya, Vijay Mallya news, Vijay Mallya net worth, Vijay Mallya loan, Enforcement Directorate, Money Laundering Act, Jatin Mehta, bank loans.

Vijay Mallya PMLA case: Interpol seeks clarifications from Enforcement Directorate

Interpol has sought some “clarifications” from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya…

June 5, 2016 11:59 IST

Bank of Baroda money laundering case: ED sends LRs to Hong Kong, Dubai

Widening its probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda (BoB) branch here, the…

May 26, 2016 22:16 IST

Ministry of law, Delhi High Court, HRD ministry, syllabus change

Enforcement Directorate can’t act as ‘super investigator’: Delhi High Court

The Enforcement Directorate (ED) cannot act as “super investigator” and not share records with the court, Delhi High Court today…

Updated: May 23, 2016 17:27 IST

chritian michel, michel christian, AgustaWestland, Chopper scam, Christian Michel, India, UK, extradition, ED

AgustaWestland chopper scam: UK finds flaws in India’s extradition request

After refusing to deport Vijay Mallya, UK found deficiencies in India’s request seeking extradition of British citizen and alleged middleman…

Updated: May 13, 2016 11:36 IST

Sequoia Capital finds itself in eye of ED storm

The Enforcement Directorate (ED) has raided the Bengaluru office of venture capital (VC) firm Sequoia Capital India in connection with…

April 20, 2016 06:18 IST

Bank loan fraud: ED attaches Ms Century Communication Ltd’s assets worth Rs 112 crore

Cracking down on those allegedly involved in large bank loan frauds, Enforcement Directorate (ED) today issued orders for attachment of…

March 30, 2016 13:00 IST

Sebi asks ED to probe complaints against Lodha firm

In an 18-page complaint, these investors have also alleged several financial irregularities at Cowtown Land Development.

Updated: March 28, 2016 12:39 IST

shahrukh khan, shahrukh khan news, shahrukh khan on intolerance

Shah Rukh Khan summoned by the Enforcement Directorate in forex violation case

Enforcement Directorate (ED) has summoned Shah Rukh Khan to appear before it in connection with forex violations.

Updated: May 13, 2015 16:48 IST

Deutsche Bank co-CEO Anshu Jain’s IPL stake sale under ED scanner

Anshu Jain, co-CEO of Deutsche Bank AG, sold 10% stake in Mumbai Indians to Teesta Retail Pvt Ltd in 2009.

Updated: April 24, 2015 10:35 IST

ED begins probe against Naveen Jindal, his family for forex violations

A statement issued by a spokesperson for JSPL read: “We wish to state that we have not received any notice…

Updated: April 14, 2015 16:44 IST

NSEL scam case: Enforcement Directorate files charge sheet against 68 persons

Enforcement Directorate on files its first charge sheet against 68 persons in the Rs 5,600 crore scam at NSEL.

Updated: April 2, 2015 10:37 IST

Jagan Mohan Reddy disproportionate assets case: ED attaches Rs 216-crore

ED and CBI accuses a private firm of receiving undue benefits by a media firm owned by Jagan…

Updated: March 28, 2015 11:57 IST

ED attaches RS 130 cr properties of Indu Projects promoter

YSR Congress president YS Jaganmohan Reddy, who was accused of receiving bribes from I Syam Prasad Reddy in lieu of…

Updated: March 27, 2015 00:58 IST

Related News

Aadhaar Card update October 2025: Here’s how to change name, address, date of birth and phone number online in simple steps

Tata Capital IPO share price today, October 13

LIVE: Tata Capital lists at 1.23% premium; JM Financial predicts 10% upside in 12 months

Sminu Jindal criticised IndiGo for its careless handling of her custom-built wheelchair, adding that it is not “just equipment”, but a symbol of “mobility, independence, and dignity”.

‘What happened with my daughter is deeply concerning,’ Naveen Jindal slams IndiGo over wheelchair incident

Doshi siblings enter Forbes India Rich List 2025.

India’s newest billionaire siblings: How a solar IPO powered four brothers onto Forbes 2025 Rich List for the first time

Google manager quits Rs 3.4 crore job, says ‘the work was pleasant, but…’

Who is Mira Murati? ‘Mother of ChatGPT’ Zuckerberg failed to poach

Trending News40 min ago

Meta CEO Mark Zuckerberg is leading one of the fiercest recruiting drives in Silicon Valley history. Zuckerberg has been on a mission to build an AI “dream team,” poaching leaders from Anthropic, Google DeepMind, Apple, and even OpenAI.

View all shorts

Photo Gallery

Onam 2025: Colourful pookalams to delicious Sadya feasts; how India is celebrating Thiruvonam

1 month agoSeptember 5, 2025

View All

Page 22 of Enforcement Directorate

Related News

Photo Gallery

Onam 2025: Colourful pookalams to delicious Sadya feasts; how India is celebrating Thiruvonam

Trending Topics