Ed

Result: 1- 8 out of 48 Article found
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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.

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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.

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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.

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‘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.

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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.

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.

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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.