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Total 1142 results found. Search for [ Enforcement Directorate ]

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PTI
February 15, 2019



BusinessToday.In
February 15, 2019
The ED had registered a criminal case in connection with the land deal in Bikaner back in 2015, taking cognisance of a series of FIRs and charge sheets filed by the Rajasthan Police.


PTI
February 15, 2019



PTI
February 15, 2019



PTI
February 15, 2019



PTI
February 14, 2019



PTI
February 14, 2019



PTI
February 14, 2019



PTI
February 14, 2019



BusinessToday.In
New Delhi, February 14, 2019
Delhi's Patiala House Court pronounced the bail order after examining a medical report on him submitted by the All India Institute of Medical Sciences (AIIMS). Saxena is a blood cancer patient.


BusinessToday.In
February 14, 2019
The ED has alleged that Talwar had links with fugitive Vijay Mallya in a money laundering case pertaining to the negotiations favoring foreign private airlines, causing loss to Air India.


BusinessToday.In
New Delhi, February 14, 2019
Mallya asks why the PM is not instructing banks to recover the money they lent to the now defunct Kingfisher Airlines as he has already put his assets worth over Rs 14,000 crore before the Karnataka High Court.


BusinessToday.In
New Delhi, February 13, 2019
Anil Ambani and fellow contemptors were ordered by the apex court to be present at the SC for the proceedings on Wednesday.


BusinessToday.In
February 13, 2019
The ED believes that Saxena has the complete knowledge of the money paid as bribe to the Indian counterparts in the AgustaWestland VVIP chopper deal.


PTI
February 13, 2019
Ravinder Reddy Gudipati, Harsh Jaggi and Neeru Jaggi, all from Laredo, Texas, were convicted.


BusinessToday.In
February 13, 2019
Vadra was questioned by the probe agency for nearly nine hours Tuesday where his mother Maureen was also interrogated for some time.


BusinessToday.In
February 12, 2019
Vadra's outburst in his facebook post came after he and and his mother Maureen appeared before ED at its office in Jaipur in connection to a land scam case.


BusinessToday.In
New Delhi, February 11, 2019
In his Facebook post, Robert Vadra said that there is a very vindictive and vicious political atmosphere; it's her duty to serve the people and now we hand her to the people of India.


BusinessToday.In
February 10, 2019
ED's probe shows that Mallya, UBHL and others promoters of Kingfisher Airlines held shares of various public listed companies but did not use these instruments to clear the outstanding dues.


PTI
New Delhi,, February 9, 2019
The Prevention of Money Laundering Act (PMLA) has been filed by the central probe agency for the outfit's \"involvement in money laundering through various hawala channels.\"


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