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Result: 1- 8 out of 51 Article found
Coal mine, Jharia coal mines, Jharkhand Jharia coal mines, Jharkhand coal mines, rehabilitation , Dhanbad, Dhanbad coal mines, PM Narendra Modi, Modi govt, Chief Minister Raghubar Das , rehabilitation process, BCCL, EVR, Jharia Rehabilitation and Development Authority, India news, nation news, national news, Indian Express

ED files 5 more cases in coal scam

The Enforcement Directorate has filed five more cases under the Prevention of Money Laundering Act (PMLA) against companies in different parts of the country in the coal blocks allocation scam.

mumbai underground, ED, Ramazan month, RCF, food trail, meal on wheel, mumbai news, city news, local news, maharashtra news, Indian Express

Mumbai Underground: Guarding the guards

The leaked documents scandal originating from the oil ministry has made the government step up surveillance.

betting scam, IPL, IPL 6, match fixing, ED, mumbai police, ahmedabad news, city news, local new,s Gujarat news, Indian Express

Betting scam: ED includes Mumbai Police IPL 6 match-fixing probe in chargesheet

ED is expecting the arrest of four more persons against whom a non-bailable warrant has been issued.

naveen jindal, beti bachao beti padhao, mann ki baat, narendra modi, selfie, narendra modi selfie, india news

ED begins probe against Naveen, 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 or information from ED in this regard.”

graft money, graft money recovery, mumbai graft money recovery, mumbai graft money, acb, anti corruption bureau, mumbai news, india news

‘Money laundering’ case: ED summons Mittal’s clerk, two relatives

Mittal had allegedly floated shell companies to launder money raised from sources which the ED is investigating.

money

Money laundering: Mittal aides withdraw anticipatory bail plea

They had applied for an anticipatory bail on January 3 after the ED summoned Ajay Singh for questioning.

MONEY-LAUNDERING-THUMB

Advocate Sawhney not cooperating, intentionally delaying probe: ED to HC

He had not been able to prove that money lying in his and his wife’s bank accounts was not proceeds of crime.

MONEY-LAUNDERING-THUMB

‘Money laundering’ case: Mittal’s driver fails to depose before ED

Earlier, Mittal’s clerk Ajay Singh had failed to appear before ED despite summons.

MONEY-LAUNDERING-THUMB

‘Money laundering’ case: ED summons representatives of Solan SR Services

It was in connection with alleged money laundering by advocate Mukesh Mittal.

dhdhd

ED may quiz top cop

In case the commissioner is not summoned considering his high office, an ED team may examine him at his residence.

Currency seizure case: ED clean chit to Tibetan leader

The ED, however, ordered confiscation of the seized forex that amounts to Rs 5.97 crore.

ED issues notices to Marans, others

Aircel-Maxis deal n ‘Process of attaching properties in next two-three weeks’.

Agusta deal: Delhi court seeks ED response on Khaitan bail plea

The Delhi court has sought the response on October 7.

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.