Home » enforcement directorate

You Searched For "Enforcement Directorate"

A file photo of AgustaWestland (AW101) VVIP Airforce Helicopter.

Enforcement Directorate seeks extradition of Italian middleman

The global police informed the CBI, nodal agency for Interpol in India, of his detention.

5 Oct 2017 2:56 AM IST

ED opposed to Moin Qureshi's bail application

The court also put up the matter for arguments tomorrow.

30 Nov 2017 6:25 AM IST

ED questions Zee's Anurag Bedi in royalty non-payment scam

Bedi was grilled for several hours by ED officials on the lines of not having paid royalty to lyricists and music...

25 Nov 2017 2:53 AM IST

A file picture of the ED office.

5 music companies conceal outstanding dues as assets

The music labels allegedly did this to avoid keeping any traces of the dues.

23 Nov 2017 2:34 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED records statement of music licensing firm's COO

The officials had summoned Suresh Srinivasan of PPL to record his statement on Tuesday.

22 Nov 2017 2:19 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED raids 2 companies on IPRS' collection contract

The ED has now learnt that things allegedly started falling apart as the royalty collected by SMHPL was not passed onto...

21 Nov 2017 1:56 AM IST

Sovan Chatterjee

Narada sting: ED pulls up mayor Sovan Chatterjee's brother

Saha was questionned for four hours before he was allowed to go. He is likely to be summoned again.

16 Nov 2017 6:27 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Trader accuses Enforcement Directorate officials of assault

No external or internal injury found during medical examination, say doctors.

12 Nov 2017 6:40 AM IST

Enforcement Directorate studies bank deals of 5 music firms

Investigators will interrogate Aditya Chopra of Yash Raj Films today in the multi-crore royalty scam.

9 Nov 2017 2:39 AM IST

Goa Chief Minister Manohar Parrikar (Photo: PTI)

Rs 100 crore black cash seized from Goa's casinos, says Manohar...

IT raided 36 places and found that Rs 100 cr black money transactions linked with casinos were made.

9 Nov 2017 1:05 AM IST

Firms may have used royalties for business

Aditya Chopra of Yash Raj Films is likely to appear for recording his statement on Thursday.

8 Nov 2017 2:03 AM IST

High alert has been sounded in Ludhiana ahead of the verdict in a rape case against Gurmeet Ram Rahim Singh and public have been asked to maintain peace. (Photo: PTI)

ED will give report on Dera to HC on Wednesday

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).

8 Nov 2017 1:40 AM IST