March 31, 2015 3:00 am
On February 26, the ED had carried out raids at Qureshi’s Defence Colony flat and Chhattarpur farmhouse.
March 12, 2014 3:30 pm
Naik emphasised on deporting all foreign nationals who are overstaying in Goa.
June 08, 2013 12:20 am
The enforcement directorate (ED),earlier this week,sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation
June 05, 2013 1:34 am
The enforcement directorate (ED) has sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation
February 11, 2012 3:18 am
In fresh trouble for Internet giant Google India,the Enforcement Directorate has issued a foreign exchange violation notice for alleged irregularities in transfer of funds to its foreign entities
February 10, 2012 4:57 pm
The ED,according to sources,is investigating if the internet giant violated RBI norms.
January 03, 2012 5:39 pm
Case is registered against trust on basis of RBI's report for 'export outstanding' of a few crores.
December 23, 2011 4:48 pm
Pico Event Marketing Private Limited alleged foreign exchange violations worth Rs 185 crore.
September 06, 2011 3:08 am
It was on the complaint of a rival guru that the CBI and ED registered cases against Baba Ramdev and his aide Balkishan.