English

Thursday, May 31, 2012

Jobs | Sitemap

Enforcement Directorate

ED to move court to question Jagan

After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) is set to turn the...

ED likely to question Jagan Reddy this week

Jaganmohan Reddy is likely to be quizzed this week by the ED in connection with the probe against hi...

ED files case in Suganidevi land scam in Indore

ED filed a case against BJP MLA and three partners of a company in connection with the Suganidevi la...

ED attaches Rs 1 lakh of separatist leader of Geelani faction

The order to attach Rs one lakh allegedly belonging to Firdous Ahmed Shah came in the wake of the Ce...

ED summons Kazmi`s wife to question on funds

The Enforcement Directorate has summoned the wife of journalist Syed Mohammed Ahmad Kazmi, arrested...

Israeli attack: ED to probe funds source

The ED has begun a probe into the source of alleged foreign funds received in the accounts of journa...

Antrix-Devas deal: ED begins probe

The Enforcement Directorate has begun a "preliminary enquiry" into the financial transactions that...

Adarsh probe: HC summons ED`s special director

The Bombay High Court exempted the Director of ED from personally appearing before it on March 12.

ED likely to register case in Adarsh case soon

The Adarsh scam related to the high-rise located on prime land in Colaba in South Mumbai came to lig...

Adarsh scam probe: Bombay HC pulls up ED

Coming down heavily on the ED for "serious lapse" on its part to initiate probe against members of A...

ED, I-T to probe Antrix-Devas deal: Report

Highly-placed sources said that various irregularities have come to notice through the findings of h...

‘Take RBI help in checking terror funding’

The Govt has asked the J&K Police and ED to seek help from the RBI in monitoring transfer of funds m...

NRHM: ED may register case against Kushwaha

NRHM funds to the tune of about Rs 10,000 crore were allocated to UP for the period 2005-06 till dat...

Former ED officer, wife jailed for DA case

A former Enforcement Directorate official and his wife, found having a hotel in Dalhousie and othe...

ED opposes bail plea of Hasan Ali aide Tapuriah

Tapuriah had approached the Bombay High Court seeking bail on the ground that he has been implicate...

ED books bank manager for colluding with militants

Terror Funding and Fake Currency Cell in NIA has also been constituted to focus on investigating the...

Jagan submits documents to ED

The ED had recently issued summons to Kadapa MP asking him to send an authorised person who has his ...

ED notice to Jagan Reddy in assets case

The Enforcement Directorate (ED) on Thursday issued summons to Kadapa MP YS Jaganmohan Reddy in conn...

ED to attach assets of Hasan Ali, Tapuriah

ED will attach an estimated Rs 50 crore of assets of alleged tax defaulter Hasan Ali Khan and his as...

ED to attach assets of IAS couple in MP

Enforcement Directorate will attach properties of suspended IAS couple in MP, Arvind and Tinu Joshi,...

ED court to frame charges against Koda in November

The accused in the Madhu Koda scam are Arvind Vyas, Manoj Punamia, Binod Sinha and Vikash Sinha.

CVC mulls networking all anti-corruption agencies

The CVC is considering setting up an "apex-level" association of various investigating and enforce...

ED to question Tapuriah in money laundering case

A special court granted permission to the ED to question Kashinath Tapuriah in his custody for two d...

Hasan Ali case: ED to send team abroad to get info

ED has decided to send a team of its investigators to Switzerland, Singapore, UAE and the UK to ga...

Have done nothing wrong: Ramdev

Baba Ramdev clarified that he had no knowledge of the FEMA charges against him and that he had heard...

Ramdev in ED net, denies any wrongdoing

Tightening the noose on the yoga guru, the Enforcement Directorate registered a foreign exchange vio...

Money laundering case registered against Jagan

ED has registered a money laundering case against YS Jaganmohan Reddy, his associates and builder Em...

Hasan Ali`s wife obstructing probe, ED tells HC

Alleging that Hasan Ali Khan`s wife was "obstructing" the probe, Enforcement Directorate urged Bomb...

CWG scam: ED granted a month to quiz Jayachandran

Former CWG Organising Committee treasurer M Jayachandran is to be quizzed for alleged violation of ...

ED to probe if Hasan`s funds are proceeds of crime

Additional Solicitor General Darius Khambatta, appearing for the Enforcement Directorate, said there...

HC directs Hasan Ali`s wife to appear before ED

The Bombay High Court Thursday directed Rheema Khan, wife of Hasan Ali Khan, arrested for alleged ...

I am being made a scapegoat by ED: Hasan Ali

Pune-based businessman Hasan Ali Khan told the Bombay High Court that he has been made a `scapegoa...

Hasan Ali got assets by dubious transactions: ED

The Enforcement Directorate on Tuesday informed the Bombay High Court that investigations into the ...

CWG scam: ED allowed to quiz ex-OC official

A Delhi court on Tuesday allowed the Enforcement Directorate to interrogate former CWG Organising ...

Obtain docs of cos, trusts linked to Ramdev: ED

The Enforcement Directorate has asked various agencies to obtain documents related to companies an...

ED registers money laundering case against Lalli

The Enforcement Directorate on registered a money laundering case against suspended Prasar Bharti C...

2G scam: ED chief to brief JPC

ED chief and officials of the Finance Ministry will brief the JPC.

ED registers money laundering case against Kalmadi

The Enforcement Directorate has registered a money laundering case against sacked CWG Organising Com...

Kanimozhi wants change in ED questioning date of May 13

DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar Wednesday appeared before the Enforcement Direct...

Hasan Ali front man of arms dealer Khashoggi: ED

ED said International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UB...

Supreme Court slams ED in black money case

The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, al...

ED to seek court`s permission to question Kalmadi

The Enforcement Directorate will soon seek the court`s permission to question sacked CWG Organising ...

2G: ED to attach properties of two companies

The Enforcement Directorate assured the Supreme Court that properties of companies involved in 2G sc...

Hasan Ali`s links with arms dealer need probe: ED

The Enforcement Directorate told the Bombay High Court that Hasan Ali Khan, arrested for alleged mo...

ED wants Hasan Ali probed for terror links

Expanding the ambit of its investigations in the black money case, the Enforcement Directorate, Wedn...

PMO allows ED to quiz Puducherry L-G

Lt Governor Iqbal Singh had recommended expeditious issuing of passport to Hasan Ali Khan.

ED brings Pandey face-to-face with Tapuria

Tightening the noose further, the Enforcement Directorate put Bihar Congress leader Amlendu Pandey f...

Hasan Ali case: ED to question Puducherry LG, UP Principal Secy

Mayawati`s secretary will also be questioned in connection with the passport procured by Hasan Ali....

ED to attach Koda properties worth Rs 130 cr

ED is probing charges of huge illegal investments and hawala transactions against Madhu Koda.

ED chief threatened IIT prof over black money?

The SC has asked the Delhi Police Commissioner to probe an IIT professor`s complaint.

Day in pics

left

right

Blogs

View all Blogs

Shahrukh and Mamata - IPL circus
It seemed as if India had won the World Cup.

KKR celebrations mock Bengali pride
The WB govt’s KKR celebration was ‘overboard’.

special

More Special

French Open 2012

World No Tobacco Day

Slildeshow | Interview | Fact File |