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

ED summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said on Tuesday.......

ED attaches Misa's Delhi farmhouse under PMLA

The Enforcement Directorate on Tuesday attached a Delhi farmhouse in connection with its money laundering probe against Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and......

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

The Enforcement Directorate on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir......

Separatist leader Shabir Shah arrested for terror funding

Kashmiri separatist leader Shabir Shah was arrested by the Enforcement Directorate on tuesday in connection with over a decade-old money laundering case against him for alleged terror financing.......

Lalu's son-in-law appears before ED in money laundering case

Rashtriya Janata Dal MP Misa Bharti's husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate in New Delhi in connection with a Rs 8,000 crore......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

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......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week The Enforcement Directorate is planning to attach personal assets of liquor baron Vijay Mallya, including shares pledged with banks......
  Videos for Enforcement Directorate
enforcement directorate video
enforcement directorate video
enforcement directorate video
enforcement directorate video
  Web results for Enforcement Directorate
Delhi HC orders Police to file final report within 8 weeks

The Delhi High Court on Thursday granted the Delhi Police more time to file their final status report on the probe into the death of Sunanda... ...

http://www.business-standard.com/article/news-ani/sunanda-pushkar-case-delhi-hc-orders-police-to-file-final-report-within-8-weeks-117092100521_1.html
Ronald McDonald is smiling once again in Delhi

43 McDonald's outlets in New Delhi-National Capital Region were forced to down shutters following lapse of their eating-out or health licences in... ...

http://www.rediff.com/money/report/ronald-mcdonald-is-smiling-once-again-in-delhi/20170920.htm
Dawood's brother was eating biryani, watching KBC when cops detained him

When a Thane police team carried out a raid at the residence of Iqbal Kaskar, the younger brother of Dawood Ibrahim, at Nagpada in Mumbai on... ...

http://www.rediff.com/news/report/dawoods-brother-was-eating-biryani-watching-kbc-when-cops-detained-him/20170919.htm
BJD accuses Centre of misusing agencies after CBI arrests party MLA in chit fund scam

Senior BJD MLA Pravat Ranjan Biswal has been arrested by the CBI in a chit fund scam, evoking a sharp reaction from Odisha's ruling party that on... ...

http://www.dnaindia.com/india/report-bjd-accuses-centre-of-misusing-agencies-after-cbi-arrests-party-mla-in-chit-fund-scam-2546848
ED summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels... ...

http://news.rediff.com/commentary/2017/sep/19/ed-summons-rabri-devi-in-railway-hotels-corruption-case/9414527a9e440b70e519c85530a2aa2d

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