rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Enforcement Directorate

Rediff.com  »  News  »   Enforcement Directorate

  News for Enforcement Directorate

  • News
  • Business
  • Sports

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

The Enforcement Directorate on Tuesday questioned Raj Kundra, husband of actor Shilpa Shetty, for more than nine hours as a “witness” in connection with a money laundering probe related......

Chidambaram granted protection from arrest till July 10

IMAGE: Former finance minister P Chidambaram arrives at the Enforcement Directorate office in New Delhi on Tuesday. Photograph: Ravi Choudhary/PTI Photo A Delhi court on Tuesday extended till......

ED challenges acquittal of A Raja, Kanimozhi in 2G case

The Enforcement Directorate on Monday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in......

Complete probe into 2G scam in 6 months: SC to CBI, ED

The Supreme Court on Monday directed investigating agencies, the Central Bureau of Investigation and the Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and......

'Misa Bharti's Delhi farm house is a money laundering asset'

A designated Prevention of Money Laundering Act authority has held that a Delhi farmhouse, attached by the Enforcement Directorate in the name of Rashtriya Janata Dal chief Lalu Prasad's daughter......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

So how much has ED seized from Modi and Choksi?

So what is the value of the properties that have been seized by the Enforcement Directorate from jewellers Nirav Modi and Mehul Choksi in the wake of the Rs 11,400 crore fraud on Punjab National......

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations......

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax......

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......
  Videos for Enforcement Directorate
enforcement directorate video
enforcement directorate video
enforcement directorate video
enforcement directorate video
enforcement directorate video
  Web results for Enforcement Directorate
Vijay Mallya's Woes Worsen, ED To Confiscate Assets Worth Rs 12,500 Crore

Enforcement Directorate filed an application under the Fugitive Economic Offenders Ordinance that empowers it to confiscate assets of a loan... ...

https://www.ndtv.com/business/vijay-mallya-first-person-to-be-declared-fugitive-offender-as-ed-invokes-new-law-1871574
Foreign investments of RNT under lens

MUMBAI: The Enforcement Directorate (ED) has sought information on offshore investments by directors of RNT Associates, a closely held firm which... ...

https://economictimes.indiatimes.com/industry/banking/finance/foreign-investments-of-rnt-under-lens/articleshow/64688287.cms
Why Gujarat cops are visiting 'sensitive' Dalit villages

'Police officers have to meet Dalits and other communities, find out about issues that could lead to law and order problems.' IMAGE: Police... ...

http://www.rediff.com/news/interview/why-gujarat-cops-are-visiting-sensitive-dalit-villages/20180621.htm
InterGlobe Aviation surges 6% on clarification of no summons being issued by ED to co

Source had told CNBC-TV18, the Enforcement Directorate has summoned the top management of the carrier in a case related to violations related to... ...

https://www.moneycontrol.com/news/buzzing-stocks/interglobe-aviation-surges-6clarificationno-summons-being-issued-by-ed-to-co_11035821.html
No relief for Zakir Naik as Bombay High Court rejects petition

Naik had approached the court seeking the 'status' of investigations initiated against him by the Enforcement Directorate and the National... ...

http://www.dnaindia.com/mumbai/report-no-relief-for-zakir-naik-as-bombay-high-court-rejects-petition-2627377

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

Related Pages


enforcement directorate
Directorate of Revenue Intelligence

Law Enforcement Agency
0 Followers

enforcement directorate
Director of Corporate Enforcement


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z