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ENFORCEMENT DIRECTORATE INDIA
Enforcement Directorate files case against Reebok Indiareebok.jpg17 Jul, 2012, 08.38 PM IST- Paradise Papers: First meeting of multi-agency panel to probe tax evaders01 Dec, 2017, 08.54 PM IST
- Enforcement Directorate files FEMA case against BBC India13 Apr, 2023, 12.14 PM IST
- Enforcement Directorate issues fourth summon to Zakir Naik28 Feb, 2017, 09.51 AM IST
- ED arrests FTIL founder Jignesh Shah in NSEL case12 Jul, 2016, 10.10 PM IST
- ED, CBI ask banks to file cases against Mallya, Kingfisher: Report23 May, 2016, 07.14 PM IST
- ED writes to Home Ministry over Mallya's extradition under India-UK treaty20 Feb, 2017, 02.23 PM IST
- Black money crackdown: ED seizes assets worth Rs 21 cr of Dabur's Pradip Burman22 May, 2018, 04.05 PM IST
- SC refuses to stay ED proceedings to declare Vijay Mallya a fugitive economic offender07 Dec, 2018, 12.27 PM IST
- ED arrests Kamal Nath's nephew Ratul Puri in Rs 354 cr bank fraud case20 Aug, 2019, 08.37 AM IST
- DeMo crackdown: ED dossier out; Mayawati and Misa Bharti in dock09 Nov, 2017, 08.51 PM IST
- ED attaches properties worth RS 17.66 cr of Amnesty International India16 Feb, 2021, 09.07 PM IST
- AirAsia case: CBI summons India director for questioning on July 329 Jun, 2018, 09.49 PM IST
- Dixon Tech stock tumbles 9%; management says ED seizure of Xiaomi assets will not impact co02 May, 2022, 02.14 PM IST
- Kerala gold smuggling case: Pinarayi govt moves SC against ED plea to transfer trial to Bangalore01 Oct, 2022, 04.18 PM IST
- Amazon under ED lens for possible violations of FDI rules05 Sep, 2014, 07.16 PM IST
- Kejriwal granted interim bail by SC, remains in jail over CBI case: Politicians react12 Jul, 2024, 01.31 PM IST
- Seized assets of Nirav Modi to be auctioned on Feb 27th, Saffronart to host 2 sales21 Jan, 2020, 05.45 PM IST
- Vivo India remitted Rs 62,476 cr, almost 50% of turnover to China to avoid getting taxed in India: ED07 Jul, 2022, 08.16 PM IST
- ED imposes over Rs 61 cr fine on Amnesty India and its ex-CEO Aakar Patel for FEMA violations08 Jul, 2022, 08.20 PM IST
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