Page 24 of Enforcement Directorate

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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

Saradha chit fund, Saradha chit fund scam, Mithun Chakraborty, Mithun Chakraborty saradha chit fund, Mithun Chakraborty summon, Enforcement Directorate

Saradha chit fund scam: ED issues fresh summons to Mithun Chakraborty

Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty…

March 19, 2015 17:50 IST

Property purchase not against law: Pakistan International Airlines tells India’s ED

Pakistan International Airlines (PIA), which is being examined by the enforcement directorate (ED) for alleged…

February 11, 2015 10:34 IST

Enforcement Directorate issues Rs 3,600cr FEMA notice to Sahara for London prop

Enforcement Directorate (ED) today slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws…

February 7, 2015 07:45 IST

Tamilnad Mercantile Bank, Standard Chartered Bank in line of ED fire over Fema violation

The Enforcement Directorate (ED) on Thursday slapped notices on private sector lenders…

December 19, 2014 00:23 IST

Enforcement Directorate probing beneficiary of Rs 425 crore Indian Premier League facilitation fee

The Enforcement Directorate is investigating the actual beneficiary of the Rs 425 crore facilitation fee paid.

December 16, 2014 19:54 IST

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NBBL targets 1 billion monthly transactions

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NPCI’s subsidiary NBBL plans to process 1 billion transactions per month in the next three years, targeting half of India’s households and processing 3 bills per household. The launch of Banking Connect, an interoperable platform, aims to enhance the digital payment experience for online merchants. It has already partnered with major banks and payment aggregators, with more banks in the pipeline.

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