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Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

The Enforcement Directorate has arrested Rajesh Agarwal, the chartered accountant of Rashtriya Janata Dal’s Misa Bharti, in connection with its probe into a Rs 8,000 crore money laundering......

ED files money laundering case against Karti Chidambaram

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR......

ED registers case against Dinakaran in bribery case

The Enforcement Directorate has registered a money laundering case against All India Anna Dravida Munnetra Kazhagam-Amma leader TTV Dinakaran and others in connection with the Election Commission......

Herald case: Swamy wants Hooda as witness

Former Haryana chief minister and Congress leader B S Hooda was on Saturday arrayed as a witness by Bharatiya Janata Party MP Subramanian Swamy in support of his complaint filed against Congress......

Money laundering case: Virbhadra appears before ED

Himachal Pradesh Chief Minister Virbhadra Singh on Thursday appeared before the Enforcement Directorate in connection with a money laundering case registered against him and others. The agency......

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006 The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding......

Mallya case: ED to attach fresh assets

The next edition of attachments will be carried out under sections of the Criminal Procedure Code Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt......

Mallya bank loan fraud: ED registers fresh case

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him In more trouble for businessman......

ED registers money laundering case against ex-minister, others

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles The Enforcement......

Bikaner land case: ED allows more time to Vadra-linked firm

CBI is expected to issue summons to a number of other people and entities involved in the case in the near future The Enforcement Directorate has extended by one week the time given to a firm......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
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  Web results for Ed Case
ED records Javed Akhtar's statement in music royalty dispute

The ED today recorded the statement of lyricist Javed Akhtar here in connection with a money laundering probe case involving an umbrella body of... ...

http://www.business-standard.com/article/pti-stories/ed-records-javed-akhtar-s-statement-in-music-royalty-dispute-117052400609_1.html
ED arrests B. Madan of Vendhar Movies over medical college admission fraud

The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002... ...

http://www.business-standard.com/article/news-ani/ed-arrests-b-madan-of-vendhar-movies-over-medical-college-admission-fraud-117052400455_1.html
Godman' Chandraswami passes away

Chandraswami, a controversial and powerful 'godman', who was close to former Prime Minister P V Narasimha Rao, died here at Apollo Hospital on... ...

http://www.dnaindia.com/india/report-godman-chandraswami-passes-away-2448928
Court sends Chartered Accountant involved in 8,000 crore scam to ED custody

Two Delhi based brothers and some political entities are linked to the money laundering case May 23, 2017 Last Updated at 21:37 IST . A Delhi court... ...

http://www.business-standard.com/article/current-affairs/court-sends-chartered-accountant-involved-in-8000-crore-scam-to-ed-custody-117052301077_1.html
Misa Bharti's CA sent to three-day ED custody

Rajesh Agarwal has been arrested under provisions of the Prevention of Money Laundering Act (PMLA). ...

http://www.dnaindia.com/india/report-lalu-yadav-s-daughter-s-ca-sent-to-three-day-ed-custody-2448420

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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