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searching for Enforcement Directorate 71 found (626 total)

Health Canada (1,805 words) [view diff] exact match in snippet view article find links to article

Control Sir Frederick G Banting Research Centre The Compliance and Enforcement Directorate provides support to Health Canada by enforcing the laws and regulations

Sunil Tatkare (220 words) [view diff] exact match in snippet view article find links to article

him over allegations of land grab and disproportionate assets. Enforcement Directorate had started probe against him in assets case. He was born in Sutarwadi

Thangam Thennarasu (356 words) [view diff] exact match in snippet view article find links to article

portfolios of minister V. Senthil Balaji who was arrested by the Enforcement Directorate in a job racket case on 16 June 2023 by Tamil Nadu Governor R.

Pawan Munjal (160 words) [view diff] exact match in snippet view article find links to article

net worth was estimated at US$3.4 billion. In August 2013, the Enforcement Directorate (ED) conducted raids at his residence following the Directorate

Vivek Patil (235 words) [view diff] exact match in snippet view article find links to article

of money laundering and arrest order is issued to arrest him by Enforcement Directorate of Government of India on 15 June 2021. ADR. "VIVEK PATIL (PWPI):

Prevention of Money Laundering Act, 2002 (2,046 words) [view diff] exact match in snippet view article find links to article

does not even know what allegations are put against them. The Enforcement Directorate has been criticized for targeting scholars and activists. People

Antop Hill (703 words) [view diff] exact match in snippet view article find links to article

or are school drop-outs. This place also got in headlines when Enforcement Directorate (ED) arrested Omkar Group chairman Kamal Kishor Gupta and managing

NSEL case (5,618 words) [view diff] exact match in snippet view article find links to article

fresh contracts, which led to the crisis. Investigations led by Enforcement Directorate (ED) and Economic Offences Wing (EOW) revealed the role of brokers

Lycamobile (3,855 words) [view diff] exact match in snippet view article find links to article

May 2023, the Lyca Productions offices were raided by the Indian Enforcement Directorate. The raid resulted in the discovery of "incriminating" evidence

Myntra (2,093 words) [view diff] exact match in snippet view article find links to article

The Enforcement Directorate is investigating Myntra for a breach of the Foreign Exchange Management Act. In January 2016, the Enforcement Directorate issued

UK Immigration Service (1,653 words) [view diff] exact match in snippet view article find links to article

Directorate became a uniformed service for the first time. IS Enforcement Directorate was disbanded and its operational resources divided among new regional

Directorate General of Medical Services (494 words) [view diff] no match in snippet view article find links to article

Medical Stores Depot (AFMSD) and the Armed Forces Food and Drug Enforcement. Directorate General of Medical Service, is the highest policy making organization

National Academy of Direct Taxes (1,727 words) [view diff] exact match in snippet view article find links to article

Service, Indian Railway officers, Central Bureau of Investigation, Enforcement Directorate Indian Posts and Telegraphs Accounts and Finance Service, Indian

Savings account (833 words) [view diff] exact match in snippet view article find links to article

Customer (KYC) Guidelines - Anti-Money Laundering Standards". Enforcement Directorate - India. Archived from the original on 1 August 2012. "DICGC -

Unitech Group (966 words) [view diff] exact match in snippet view article find links to article

so far, only after 15 days since last development. In 2021, the Enforcement Directorate filed a criminal case against Unitech Limited under suspicion that

Ashok Kumar Jain (341 words) [view diff] exact match in snippet view article find links to article

pertaining to the case, even giving Ashok's indictment by the Enforcement Directorate the tint of a larger conspiracy against the Jain community in general

B. P. Acharya (504 words) [view diff] exact match in snippet view article find links to article

last year". The Times of India. Kumar, M Sagar (19 June 2019). "Enforcement Directorate files chargesheet in Emaar scam". The Times of India. Parveen,

Pragun Akhil Jindal (1,057 words) [view diff] exact match in snippet view article find links to article

advisory forms and handles high pitched tax cases in Income Tax, Enforcement Directorate and DRI. The Black White & Grey: Recoloring The Rupiah was e-launched

Hasmukh Adhia (1,805 words) [view diff] exact match in snippet view article find links to article

Hasmukh Adhia was accused of interfering and preventing promotion of Enforcement Directorate Joint Director Rajeshwar Singh. BJP Leader Subramaniam Swamy filed

West Midlands (county) (4,268 words) [view diff] exact match in snippet view article

In Central Birmingham The Insolvency Service's Intelligence and Enforcement Directorate. Stamp Duty Land Tax and stamp duty on shares National Debtline

Religare (1,020 words) [view diff] exact match in snippet view article find links to article

portfolio other than investments in Government Securities. The Enforcement Directorate (ED) has been investigating Religare based on a case filed by the

Directorate General of Immigration (688 words) [view diff] exact match in snippet view article find links to article

Immigration Traffic Directorate of Supervision and Immigration Enforcement Directorate of Immigration Cooperation Directorate of Immigration Intelligence

A. Raja (3,024 words) [view diff] exact match in snippet view article find links to article

responsible for "procedural lapses" regarding the sale. The CBI and Enforcement Directorate estimated that Raja could have made as much as Rs 30 billion from

Raj Kundra (1,346 words) [view diff] exact match in snippet view article find links to article

lead role and presented experiences of his days in prison. The Enforcement Directorate attached his properties worth 97 crores in Bitcoin investment fraud

Sanjay Raut (733 words) [view diff] exact match in snippet view article find links to article

political turmoil in Maharashtra, Raut was served notice by the Enforcement Directorate (ED) for interrogation. Member of Rajya Sabha (2004-2010) and Leader

Office of the President of Ukraine (707 words) [view diff] exact match in snippet view article find links to article

Policy and Strategic Partnership Directorate for Justice and Law Enforcement Directorate for Regional Policy Directorate for Economic Policy Directorate

Rajesh Jain (107 words) [view diff] exact match in snippet view article find links to article

Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate". NDTV.com. "Delhi Crime News: नोटबंदी में करोड़ों की हेराफेरी

Karvy Corporate (883 words) [view diff] exact match in snippet view article find links to article

period of April 2016 - October 2019. In related investigation, Enforcement Directorate arrested C. Parthasarathy on 27 Jan 2022. They were released on

Malta Environment and Planning Authority (959 words) [view diff] exact match in snippet view article find links to article

and plan making, transport planning and research and other. The Enforcement Directorate was responsible for both Development Control and Environmental

Ministry of Justice (Albania) (506 words) [view diff] exact match in snippet view article

Handling Agency State Advocacy General Directorate of Prisons General Enforcement Directorate Institute of Forensic Medicine Albanian Adoption Committee Center

I Monetary Advisory (2,865 words) [view diff] exact match in snippet view article find links to article

further ₹197 crore (US$25 million) in properties attached by the Enforcement Directorate and ₹11 crore (US$1.4 million) in an account with HDFC Bank held

Sherlock Toms (676 words) [view diff] exact match in snippet view article find links to article

Sherlock Toms, Deputy Commissioner of Income Tax/ Deputy Director of Enforcement Directorate Dhananjay as young Toms Salim Kumar as Chaulo Ashan Miya as Shiney

Transport Malta (196 words) [view diff] exact match in snippet view article find links to article

Directorate Civil Aviation Directorate Corporate Services Directorate Enforcement Directorate Information and Communication Technology Directorate "CHAPTER 499

Hasan Ali Khan (1,154 words) [view diff] exact match in snippet view article find links to article

In March 2007, Hasan Ali's properties were raided by India's Enforcement Directorate (ED) and Income Tax officials based on allegations of hawala transactions

Shekhar Gupta (967 words) [view diff] exact match in snippet view article find links to article

supplementary charge-sheet of AgustaWestland chopper deal scam. Enforcement Directorate alleged that the main accused Christian Michel accepted that he

Navdeep (1,229 words) [view diff] exact match in snippet view article find links to article

(2008) for Raja On October 11 2023, Navdeep was questioned by the Enforcement Directorate (ED) for over eight hours in connection with a drug case. The ED

Sachiin J. Joshi (1,118 words) [view diff] exact match in snippet view article find links to article

Garden in Pune. In February 2021, Joshi was arrested by the Indian Enforcement Directorate on money laundering charges. A subsequent investigation by Indian

Indonesian Food and Drug Authority (788 words) [view diff] exact match in snippet view article find links to article

Public and Business Empowerment in Processed Food Deputy for Law Enforcement Directorate of Prevention Directorate of Food and Drug Intelligence Directorate

Bureau of Fire Protection (1,478 words) [view diff] exact match in snippet view article find links to article

Development Directorate for Comptrollership Directorate for Fire Safety Enforcement Directorate for Logistics Directorate for Personnel and Records Management

Abbas Ansari (413 words) [view diff] exact match in snippet view article find links to article

shooter in shotgun shooting. He was arrested in November 2022 by the Enforcement Directorate (ED) in connection with money laundering. He has been held without

Competition Bureau (1,249 words) [view diff] exact match in snippet view article find links to article

economics and remedies." Also under this branch is the Digital Enforcement Directorate, which is provides "expertise on how companies use technology and

Anti-Narcotics Force (1,745 words) [view diff] exact match in snippet view article find links to article

Stations. There are 9x Directorates at HQ ANF: Logistics Directorate Enforcement Directorate (A, B, and I Branches) Law Directorate Assets and Financial Investigation

Ratul Puri (511 words) [view diff] exact match in snippet view article find links to article

infrastructure sector by ET Infrastructure. In November 2019, the Enforcement Directorate filed a charge sheet against Puri and his company Moser Baer for

Vishal Dadlani (1,849 words) [view diff] case mismatch in snippet view article find links to article

of these transactions are currently under investigation by the enforcement directorate. In 2016, Dadlani received strong opposition for criticizing the

Ramalinga Raju (2,277 words) [view diff] case mismatch in snippet view article find links to article

person has a right to obtain Default Bail. On 28 October 2013, the Enforcement directorate filed a chargesheet against Raju and 212 others. The filed report

Kunal Ghosh (435 words) [view diff] exact match in snippet view article find links to article

"Trinamool's Kunal Ghosh returns Rs 2.67 crore Saradha money to Enforcement Directorate". "Kunal Ghosh Archives — Sangbad Pratidin". Retrieved 7 June 2023

B. Chandrakala (859 words) [view diff] exact match in snippet view article find links to article

IAS officer B Chandrakala skips summons but submits documents to Enforcement Directorate". Firstpost. 24 January 2019. UP mining scam: CBI may probe Akhilesh

Chandraswami (769 words) [view diff] exact match in snippet view article find links to article

Seventeen years after the assassination of Rajiv Gandhi, the Enforcement Directorate was still investigating his alleged role as financier of the killing

Socorro, Goa (586 words) [view diff] exact match in snippet view article find links to article

scams have also been reported in the area, as in the July 2020 Enforcement Directorate attachment of land in Socorro worth Rs 3.19 crore (Rs 30.10 million)

K. M. Shaji (822 words) [view diff] exact match in snippet view article find links to article

worth a minimum of Rupees two crore, the complaint alleged. The Enforcement Directorate had also registered a case in connection with the receipt of overseas

Reebok (5,326 words) [view diff] exact match in snippet view article find links to article

$233m fraud". BBC News. May 23, 2012. Retrieved August 8, 2022. "Enforcement Directorate books Reebok for retail sale in India". The Times of India. July

P. K. Kunhalikutty (1,784 words) [view diff] case mismatch in snippet view article find links to article

canadianpathram.com (in Malayalam). 24 August 2021. "kt jaleel arrived enforcement directorate". mathrubhumi (in Malayalam). 2 September 2021. "kt jaleel at ed

Philippine forest turtle (2,081 words) [view diff] exact match in snippet view article find links to article

"Siebenrockiella leytensis" (PDF). Identification Sheet 034. Wildlife Enforcement Directorate, Environment Canada. Retrieved August 1, 2011. Rick Hudson (2009)

Operation West End (1,188 words) [view diff] exact match in snippet view article find links to article

government booked Tehelka under many sections and used Inland Revenue, Enforcement Directorate and Intelligence Bureau but could not find anything. Investors

Tax Administration Reform Commission (560 words) [view diff] exact match in snippet view article find links to article

Intelligence Bureau (CEIB), Financial Intelligence Unit (FIU), Enforcement Directorate etc. and use of tools for utilization of such information to ensure

Royal Thai Navy (3,814 words) [view diff] exact match in snippet view article find links to article

Center Thai Maritime Enforcement Coordinating Center Thai Maritime Enforcement Directorate Center U-Tapao International Airport Navy Disaster Relief Center

National Spot Exchange (2,852 words) [view diff] exact match in snippet view article find links to article

matter, to NSEL.' Even the investigating agencies including the Enforcement Directorate (ED) and the Economic Offences Wing (EOW) of the Mumbai Police

Sanjay Chandra (659 words) [view diff] exact match in snippet view article find links to article

needed as "volumes of evidence have been found against them," the Enforcement Directorate told the Supreme Court today. It is necessary to bring the Chandra

Campus Front of India (1,552 words) [view diff] exact match in snippet view article find links to article

Maharaja's college Ernakulam during a clash with the SFI. The Enforcement Directorate concluded that substantive amount of funds were raised by the PFI

N. Chandrababu Naidu (6,111 words) [view diff] exact match in snippet view article find links to article

Naidu should be named in the case. However, the ACB and later the Enforcement Directorate (ED), in their charge sheets, did not name Naidu as an accused

Serious Organised Crime Agency (2,765 words) [view diff] exact match in snippet view article find links to article

Trevor Pearce, who until then was Executive Director of SOCA's Enforcement Directorate. The board directed that around 40% of its effort should be devoted

K. D. Singh (politician) (1,406 words) [view diff] exact match in snippet view article

denied any involvement. On 13 January 2021, he was arrested by the Enforcement Directorate on money laundering charges. The alleged scam is stated to be about

Rashesh Shah (774 words) [view diff] exact match in snippet view article find links to article

as well as the Insolvency Law Committees. In January 2020, the Enforcement Directorate (ED) issued summons to Edelweiss Group and Shah to join a case

Shimla (8,156 words) [view diff] case mismatch in snippet view article find links to article

collectively maintained by the Police Force, Vigilance Department, enforcement directorate, forensics, fire brigade, prisons service and Home Guard. There

Electoral reform in India (4,219 words) [view diff] exact match in snippet view article find links to article

Direct Taxes (CBDT), Central Economic Intelligence Bureau (CEIB), Enforcement Directorate (ED) and Narcotics Control Bureau (NCB). Section 11.1 of the Vohra

Preetha Krishna (1,143 words) [view diff] case mismatch in snippet view article find links to article

into real estate, construction, publishing and micro-finance. The enforcement directorate registered a case against 'Kalki' Bhagawan and N.K.V. Krishna under

Shashi Tharoor (8,136 words) [view diff] exact match in snippet view article find links to article

"cooperated extensively with the detailed investigation conducted by the Enforcement Directorate into the entire issue", and no wrongdoing had been found. Between

Radia tapes controversy (2,680 words) [view diff] exact match in snippet view article find links to article

March 2011. On 24 November 2010, Niira Radia was questioned by the Enforcement Directorate (ED) officials and recorded her statements in relation to the 2G

Estimates Committee (1,478 words) [view diff] exact match in snippet view article find links to article

of Standards for Edible Oil Upgradation of Indian Post Offices Enforcement Directorate and Recovery of Black Money Swantantrata Sainik Samman Pension

Sabina Sehgal Saikia (741 words) [view diff] exact match in snippet view article find links to article

well-known food-critic. Sehgal changed direction and covered the Enforcement Directorate and CBI. She had a column in the Delhi Times called, Main Course

Osian art fund (939 words) [view diff] case mismatch in snippet view article find links to article

complaints were lodged by customers, it was investigated by the enforcement directorate in India. Osian's most popular fund offered was the "Osian’s Art