Enforcement Directorate
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To further strengthen the activities of its enforcement department and ensure that duties are carried out in a conducive environment, the National Agency for Food Administration and Control(NAFDAC) weekend commissioned the first-ever Enforcement ...
May 14, 2012 at 23:55 | Source: Vanguard
A team of Enforcement Directorate (ED) officials from Delhi has arrived here and will approach a local court for questioning YSR Congress chief Y S Jaganmohan Reddy who has been arrested by CBI in a disproportionate assets case. The team will get in touch ...
May 29, 2012 at 11:05 | Source: Daily Pioneer
here, cases pertaining to money laundering were examined and this case was listed as one of the "success stories" by the Enforcement Directorate, the sources said. The ED has been talking to various security agencies and the police to gather more details ...
May 20, 2012 at 13:46 | Source: in.com
The Enforcement Directorate (ED) is probing the complaints of money laundering against Indian Premier League (IPL), Finance Minister Pranab Mukherjee told the Rajya Sabha Monday. Speaking during question hour, Mukherjee said: "There are certain ...
May 21, 2012 at 12:12 | Source: Deccan Herald
The Delhi Police on Tuesday told a court here that it had written to the Income Tax Department and the Enforcement Directorate, asking them to audit the accounts, and examine funding from abroad, of India Against Corruption, the NGO behind Anna Hazare's ...
May 22, 2012 at 19:42 | Source: The Hindu
Indore, May 23 (PTI) Enforcement Directorate here has filed a case against a BJP MLA and three partners of Dhanlaxmi Chemical Ltd in connection with the Suganidevi land scam causing loss worth Rs 2.5 crore to Indore Municipal Corporation ...
May 23, 2012 at 11:55 | Source: in.com
Enforcement Directorate (ED) is probing money laundering cases against Bharti Airtel, Minister of State for Finance SS Palanimanickam informed the Rajya Sabha on Tuesday. "Directorate of Enforcement is investigating cases under the provisions of Prevention ...
May 15, 2012 at 07:47 | Source: Daily News and Analysis
After the Central Bureau of Investigation (CBI), it is now the turn of the Enforcement Directorate (ED) to launch a simultaneous investigation into the alleged disproportionate assets of YSR Congress party president and Kadapa MP Y S Jaganmohan Reddy.
May 15, 2012 at 02:32 | Source: indiatoday.intoday.in
The sports minister wants Enforcement Directorate and Income Tax to probe IPL's finances to expose the black money being paid to players and punish the guilty. New Delhi: Sports minister Ajay Maken came out all guns blazing against the Board of Control for ...
May 17, 2012 at 21:35 | Source: MSN India
Enforcement Directorate (ED) is probing money laundering cases against Bharti Airtel, Minister of State for Finance S S Palanimanickam informed the Rajya Sabha today. "Directorate of Enforcement is investigating cases under the provisions of Prevention of ...
May 15, 2012 at 08:16 | Source: Deccan Herald