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VVIP chopper scam: ED files supplementary chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the AgustaWestland VVIP chopper bribery scam against former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan,......

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

The Enforcement Directorate on Tuesday questioned Raj Kundra, husband of actor Shilpa Shetty, for more than nine hours as a “witness” in connection with a money laundering probe related......

Chidambaram granted protection from arrest till July 10

IMAGE: Former finance minister P Chidambaram arrives at the Enforcement Directorate office in New Delhi on Tuesday. Photograph: Ravi Choudhary/PTI Photo A Delhi court on Tuesday extended till......

ED challenges acquittal of A Raja, Kanimozhi in 2G case

The Enforcement Directorate on Monday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in......

Complete probe into 2G scam in 6 months: SC to CBI, ED

The Supreme Court on Monday directed investigating agencies, the Central Bureau of Investigation and the Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and......

Walmart may now be dragged to court over Flipkart buy

In two months, as many as 25 complaints have been sent to Enforcement Directorate, Competition Commission of India, Reserve Bank of India and income tax department, beside various state agencies,......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

So how much has ED seized from Modi and Choksi?

So what is the value of the properties that have been seized by the Enforcement Directorate from jewellers Nirav Modi and Mehul Choksi in the wake of the Rs 11,400 crore fraud on Punjab National......

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations......

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......
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Didi's mega campaign against Modi begins next month

Mamata Banerjee predicts the BJP-led NDA will not get more than 150 seats in the next Lok Sabha election.Avishek Rakshit and Ishita Ayan Dutt... ...

http://www.rediff.com/news/report/didis-mega-campaign-against-modi-begins-next-month/20180722.htm
Supplementary chargesheet filed against Virbhadra's son

[India], July 21 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against former Himachal Pradesh chief... ...

http://www.sify.com/news/da-case-supplementary-chargesheet-filed-against-virbhadras-son-news-national-shvpWQbcjacea.html
Court To Consider Enforcement Directorate's Charge Sheet In Chopper Scam

A Delhi court will consider on July 23 whether to take cognisance of a charge sheet filed by the Enforcement Directorate (ED) in the AgustaWestland... ...

https://www.ndtv.com/india-news/delhi-court-to-consider-enforcement-directorates-charge-sheet-in-chopper-scam-on-july-23-1887121
No-trust vote against Modi govt defeated 325-126

Prime Minister Narendra Modi-led National Democratic Alliance government sailed through its first floor test in Lok Sabha by defeating the... ...

http://www.rediff.com/news/report/no-trust-vote-against-modi-govt-defeated-325-126/20180720.htm
Missing Pakistani activist returns home after 7 months

Islamabad, July 20 (IANS) Pakistani social activist Raza Mahmood Khan, who had been missing for the past seven months, has returned home, the media... ...

http://www.sify.com/news/missing-pakistani-activist-returns-home-after-7-months-news-international-shuqUNijiffgb.html

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