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ED grills Punjab minister in drug money laundering case

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case. Official......

Bank accounts with possible links to Burdwan blast case found

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding. "We......

Chopper deal: ED files chargesheet in money laundering case

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money......

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related......

VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin

Enforcement Directorate has issued summons for appearance to Sanjeev Tyagi, cousin of former IAF chief S P Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustWestland......

ED issues fresh summons to Goa-based miner Radha Timblo

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

No jurisdiction of ED to register laundering case: Sahara

Sahara group said on Monday the Enforcement Directorate, which has recently registered a fresh money laundering case against it, may not have the ‘jurisdiction’ to do so as capital......

Black money: ED summons bullion trader Pankaj Lodhiya

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the government to the Supreme Court, to......

Sahara's woes mount; now ED registers money laundering case

Enforcement Directorate (ED) has registered a money laundering case against Sahara group in connection with non-payment of crores of rupees to depositors as probed by capital markets regulator......

Saradha scam: ED questions Railway arm officials

The Enforcement Directorate on Thursday questioned officials of the Indian Railways-owned Indian Railway Catering and Tourism Corporation LTD in connection with the Saradha scam probe. An ED source......

Rajasthan Royals "intend" to appeal ED order

Rajasthan Royals on Monday stated that it "intends to launch a full appeal" against the Enforcement Directorate (ED) order to slap a penalty notice of approximately Rs 100 crore against the IPL......

IPL: ED slaps Rs 98.5 crore notice on Rajasthan Royals

IPL team Rajasthan Royals was slapped with a penalty notice of approximately Rs 100 crore by the Enforcement Directorate (ED) for alleged violation of forex laws, a move which comes barely two......
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  People speak for enforcement directorate

  • QNA
aam aadmi
Q. NEW DELHI: Market regulator Sebi, as well as other agencies such as the Enforcement Directorate and the Income-tax department are also likely to examine alleged duty evasion by companies of the Adani Group after receiving references from the agency investigating the matter, the Directorate of Revenue Intelligence (DRI), said two senior official aware of the matter. or you expect cover up ?
Aam Aadmi:  A.  more

http://qna.rediff.com/questions-and-answers/new-delhi-market-regulator-sebi-as-well-as-other-agencies-su/27446451/answers/

Farhaan
Q. As the world celebrates International Women's Day today, do you think our world is still safer for women??
Farhaan:  A. no chance at all more

http://qna.rediff.com/questions-and-answers/as-the-world-celebrates-international-womens-day-today-do-yo/27187541/answers/27446469

Arindam Bhunia
Q. full form of AGMARK
Arindam Bhunia:  A. - - -- - -- - -- - -- - -- - -- - -- - -- - -- - -', World News: Ten worst countries for women - thestar.comThe image of the twenty-onest century...... more

http://qna.rediff.com/questions-and-answers/full-form-of-agmark/25249550/answers/27187560

amitava duttamajumdar
Q. what do you mean by 'Agmark'?
Amitava Duttamajumdar:  A. AGMARK is a certification mark employed on agricultural products in India, assuring that they conform to a set of standards approved by the...... more

http://qna.rediff.com/questions-and-answers/what-do-you-mean-by-agmark/23407935/answers/25249584

  Web results for Enforcement Directorate
What Narendra Modi won't ask bankers

Prime Minister Narendra Modi will hold discussions with public sector banks (PSBs) and financial institutions to draw up an action plan for banking... ...

http://www.business-standard.com/article/opinion/debashis-basu-what-narendra-modi-won-t-ask-bankers-114122800714_1.html
When law takes effect

Consider penalty on govt for role in mine allocation: Firdose Vandrevala Supreme Court decisions on natural resources like spectrum, coal and soon... ...

http://www.business-standard.com/article/opinion/when-law-takes-effect-114122800680_1.html
Sampla

Union minister Vijay Sampla on Sunday sought strict law that will be deterrent to religious conversions by way of force or monetary consideration.... ...

http://www.hindustantimes.com/punjab/ludhiana/ban-any-religious-conversions-by-force-or-money-sampla/article1-1301156.aspx
Shiromani Akali Dal to Hold Dharnas Against Drug Menace at International Border

Just days after its top leader was quizzed by the Enforcement Directorate over a money laundering case in the drugs trade, the Shiromani Akali Dal... ...

http://feedproxy.google.com/~r/ndtv/Lsgd/~3/Ejr5ZW6ermg/story01.htm
PYC activists protest against SADs criticism of Warring

Members of the Punjab Youth Congress (PYC), on Sunday, led by former president of Mansa district unit of Youth Congress Gurpreet Singh, blocked the... ...

http://www.hindustantimes.com/punjab/bathinda/pyc-activists-protest-against-sad-s-criticism-of-warring/article1-1301207.aspx

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