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HindustanTimes Thu,24 Apr 2014

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481 , results found for enforcement directorate
April 24, 2014

The Supreme Court on Wednesday asked CBI and Enforcement Directorate to submit a report giving details of its investigat ...
April 24, 2014

Police raced with Enforcement Directorate officials to gain access to a bank locker of Saradha chief Sudipta Sen’s wife ...
April 19, 2014

After BJP's PM nominee Narendra Modi, Congress vice-president Rahul Gandhi on Saturday took a dig at the Trinamool Congr ...
April 17, 2014

The Enforcement Directorate (ED) on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore ...
April 10, 2014

Investigators have sought explanations from the trader as the agency suspects that the firm was allegedly dealing in imp ...
March 26, 2014

The enforcement directorate (ED) will send a third notice to Damanvir Singh, son of state jails minister Sarwan Singh Ph ...
March 5, 2014

The Enforcement Directorate (ED) on Wednesday attached assets worth Rs 863 crore of YS Jaganmohan Reddy and his ass ...
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March 4, 2014

The Enforcement Directorate (ED) has not found any evidence of violation of the foreign exchange laws against alleged ...
February 23, 2014

Unhappy with names of Punjab ministers Bikram Majithia and Sarwan Singh Phillaur cropping up in the enforcement director ...
February 17, 2014

The legality of finance ministry’s controversial move to repatriate an Enforcement Directorate (ED) officer probing the ...
January 23, 2014

The Enforcement Directorate (ED) has procured a one-day remand of drug peddler Jagdish Singh Bhola in the drug haul case ...
January 9, 2014

Investigating agencies will soon finalise cases of alleged financial irregularities against former IPL chairman Lalit Mo ...
November 28, 2013

Supreme Court has dismissed a CBI plea for grant of pardon to controversial arms dealer Abhishek Verma in a case in w ...
November 20, 2013

A special PMLA court here has issued orders for attachment of fixed deposits worth over Rs 34 crore of a media firm owne ...
November 12, 2013

A special money laundering court has ordered attachment of a residential property of former Haryana chief minister O P C ...
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