Ed

Result: 1- 8 out of 38 Article found

ED raids 4 foreign exchange traders, books 2

For contravention of any provision or regulation under FEMA, the maximum penalty is three times the money involved.

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Saradha scam: ED, Sen commission meet to iron out conflict

The meeting was held to find out areas where we can co-operate with each other.

Read more: ED, Saradha scam

15 laundering cases to fund terror booked by ED: Govt

ED takes action under PMLA in suitable cases including the cases based on predicate offences relating to financing terrorism.

Read more: ED, PMLA

Enforcement Directorate issues showcause notices to Kalmadi, 6 others

Genesis of the controversy was in engaging AM Films and Cars Ltd when the contract was originally given to another firm at one-third the price by JMW.

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Saradha scam: Suspended TMC MP Kunal Ghosh writes to ED, fears for life

Ghosh had on many occasions accused the ruling Trinamool Congress of trying to save those involved in the scam.

IRS officer Ashutosh Verma got car supplier to buy property in Goa: ED chargesheet

The senior IRS officer, who was jailed in 2008, is presently posted as joint commissioner.

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Cooch Behar Addl SP sought SEBI, ED inquiry of Angel Agritech: State to HC

The ministers and MPs of the ruling party were allegedly involved with Angel Agritech.

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CBI to register PE into Rolls Royce contracts with HAL

CBI officials said they will first examine allegations of bribery during the PE as they are yet to find any “direct evidence”.

NSEL case: ED raids two firms,seizes documents

This is the second such action by the central agency in this case.

Chautala’s flat attached by court

The court issued the directive on the complaint of the ED which had seized the flat.

Satyam case: ED files charge sheets against Raju,212 others

ED has already attached properties worth Rs 1,075 crore in the case.

Court orders freezing of Saradha group chairman’s accounts

Some computer hardware have also been seized by the agency after searches were conducted in the premises of the Saradha group.

Enforcement Directorate registers FIR against NSEL promoters,directors

The EOW has already shared information related to the NSEL probe with the ED.

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Bharti,Wal-Mart call off India joint venture,US giant to take 100% in Best Price Modern

The break-up,came amid allegations of FDI rule violations and mismanagement.

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