Results for Delhi Directorate

ANI
ANI
@ANI 3 months
central board of direct taxes cbdt searches in madhya pradesh by delhi directorate of income tax have detected
Central Board of Direct Taxes (CBDT): Searches in Madhya Pradesh by Delhi Directorate of Income Tax have detected racket of collection of unaccounted cash of about Rs 281 cr through various persons in different walks of life including business, politics and public service.
ANI
ANI
@ANI 6 months
agusta westland case enforcement directorate tells delhi s patiala house court that christian michel has taken
Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.
ANI
ANI
@ANI 3 months
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businessman ratul puri has been called by enforcement directorate to join the agustawestland money laundering
'Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.
ANI
ANI
@ANI 2 months
enforcement directorate ed approaches delhi high court seeking bail cancellation of robert vadra in a money la
Enforcement Directorate (ED) approaches Delhi High Court seeking bail cancellation of Robert Vadra in a money laundering case. A trial court had recently granted him anticipatory bail.
ANI
ANI
@ANI 5 months
delhi robert vadra inside the enforcement directorate office to appear in connection with a money laundering c
Delhi: Robert Vadra inside the Enforcement Directorate office, to appear in connection with a money laundering case
ANI
ANI
@ANI 4 days
ima ponzi scam case ima founder mansoor khan arrested by enforcement directorate ed at delhi airport early mor
IMA ponzi scam case: IMA Founder Mansoor Khan arrested by Enforcement Directorate (ED) at Delhi Airport, early morning today. He is being taken to ED's office at the MTNL building in Delhi for further questioning.
ANI
ANI
@ANI 1 year
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enforcement directorate found a confidential report of cbi in the house of p chidambaram in delhi during the r
Enforcement Directorate found a confidential report of CBI in the house of P Chidambaram in Delhi during the raid on 13 Jan. CBI had submitted this confidential report on Aircel Maxis Scam in a sealed cover with Supreme Court in 2013: ED Sources
TIMES NOW
TimesNow
fearing arrest in an alleged money laundering case lodged by the enforcement directorate regarding ownership o
Fearing arrest in an alleged money laundering case lodged by the Enforcement Directorate regarding 'ownership of undisclosed assets abroad', Robert Vadra has moved Delhi court seeking anticipatory bail in the case. More details by #VadraPanics
ANI
ANI
@ANI 7 months
sources enforcement directorate officials reach three locations in delhi connected to close aides of robert va
Sources: Enforcement Directorate officials reach three locations in Delhi connected to close aides of Robert Vadra
Times of India
timesofindia
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enforcement directorateed has provisionally attached property hotel holiday inn located in aerocity new delhi
Enforcement Directorate(ED) has provisionally attached property Hotel Holiday Inn located in Aerocity, New Delhi valued at approximately Rs. 120 crores in a money laundering case being investigated by ED against Deepak Talwar, his family members and related entities.
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