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Mithun Chakraborty questioned in Saradha scam, says he will return money

The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam. During the questioning, the actor assured the......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED

Enforcement Directorate on Thursday questioned former Indian Air Force Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter......

ED attaches assets worth Rs 53 crore in investments case

The Enforcement Directorate has attached properties worth Rs 53 crore in the quid-pro-quo investments case involving Yuvajana, Shramika, Rythu Congress Party chief Y S Jaganmohan Reddy, related to......

Chopper deal: Khaitan behind parking of kickbacks, says ED

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP......

Blackmoney: ED freezes properties, files 173 chargesheets

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore or Rs 90.03 billion and filed 173 charge......

Companies, personnel in coal scam under ED scanner

The Enforcement Directorate (ED) will take a “conclusive action” towards attachment of assets of those involved in the illegal coal block allocation scam. According to sources in the......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......

Ponzi scam: ED to file chargesheet in Rose Valley case

The Enforcement Directorate (ED) is expected to file a chargesheet on Wednesday against the Rose Valley group in connection with its probe in the ponzi scam allegedly perpetrated by consortium of......

Saradha: ED summons Mithun Chakraborty again

Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

Rajasthan Royals "intend" to appeal ED order

Rajasthan Royals on Monday stated that it "intends to launch a full appeal" against the Enforcement Directorate (ED) order to slap a penalty notice of approximately Rs 100 crore against the IPL......

IPL: ED slaps Rs 98.5 crore notice on Rajasthan Royals

IPL team Rajasthan Royals was slapped with a penalty notice of approximately Rs 100 crore by the Enforcement Directorate (ED) for alleged violation of forex laws, a move which comes barely two......
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ISIS captures Iraqi town, detains and kills dozens of people in Syria's Palmyra

Bengaluru, May 22: Delhi Chief Minister Arvind Kejriwal today accused Modi government of trying to run Delhi through "backdoor" to protect the... ...

http://www.oneindia.com/india/jayalaltihaa-tamil-nadu-narendra-modi-arvind-kejriwal-news-updates-may-22-1754394.html
Obama Presses Currency Compromise in Trade Pact

By Ian Talley The White House, facing a push by U.S. lawmakers to insert language that targets currency manipulation in a major Pacific trade... ...

http://in.advfn.com/news_Obama-Presses-Currency-Compromise-in-Trade-Pact_66986370.html
ED arrests bookie in Delhi, cracks whip on betting syndicates

Press Trust of India | New Delhi/Mumbai May 22, 2015 Last Updated at 20:22 IST The Enforcement Directorate (ED) today arrested a suspected... ...

http://www.business-standard.com/article/pti-stories/ed-arrests-bookie-in-delhi-cracks-whip-on-betting-syndicates-115052201597_1.html
ED arrests mastermind of Rs 10,000-crore racket

In what appears to be the "biggest catch" in Enforcement Directorate's month-long drive against betting syndicates related to the Indian Premier... ...

http://indiatoday.intoday.in/story/ipl-8-betting-ed-arrests-mastermind-of-rs-10000-crore-racket/1/439708.html
Tales From The Data Encrypted

Prashant Pandey, 36, was returning to Indore after attending a wedding in Mahu, 35 kilometres away, when he noticed something amiss with the... ...

http://www.outlookindia.com/article/tales-from-the-data-encrypted/294385

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