Result: 1- 8 out of 48 Article found
Naveen Jindal, passport, CBI, Coal scam

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.”

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‘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 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.


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’ 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’ case: ED summons representatives of Solan SR Services

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


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.


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.

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.

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.


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.