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ED conducts raids in land grab case involving firm linked to Vadra

The Enforcement Directorate has conducted searches in multiple locations in Rajasthan in connection with its money laundering case arising out of a case of land grab in Bikaner involving a company......

Chopper scam: ED questions ex-IAF chief Tyagi on day 2

The Enforcement Directorate on Friday questioned former Air Force chief S P Tyagi for the second day in connection with the controversial Rs 3,600 crore AgustaWestland chopper deal. He was......

VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Chopper probe: Enforcement Directorate tracks cash

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the Enforcement Directorate has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks for the purchase......

Court rejects ED plea to extend Bhujbal's custody

A court in Mumbai on Thursday rejected Enforcement Directorate’s plea for further custody of former Maharashtra deputy chief minister of Chhagan Bhujbal, arrested in a money laundering case,......

ED to do forensic audit of Mallya's accounts

Probe agency to set up special software to probe money trail in the case. The Enforcement Directorate (ED) will conduct a forensic audit of Vijay Mallya’s and related companies’......

L'affaire Mallya: More banks get ED call for financial details

The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week Expanding its money laundering probe into......

Foreign ministry awaits ED's advice on next action against Mallya

External Affairs Ministry on Thursday said it was awaiting Enforcement Directorate's ‘advice’ on the next steps to be taken to get back Vijay Mallya from the UK, which has refused to......

ED seeks Interpol red-corner notice against Mallya

An official request has been made to the CBI to get a notice issued through its Interpol wing The Enforcement Directorate (ED) has sought an Interpol notice against Vijay Mallya for his alleged......

ED to seek Interpol arrest warrant against Mallya

Vijay Mallya had left the country on March 2 and is said to be in UK at present. The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya......

ED issues third summon to Shah Rukh over KKR shares row

Image: Shah Rukh Khan. Photograph: KKR The Enforcement Directorate (ED) has again issued summons to Shah Rukh Khan in connection with the sale of shares of his IPL franchise Knight Riders Sports......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

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......
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Godman faces money laundering cases

A Delhi court has framed charges against Shiv Murat Dwivedi, alias Ichchadhari Baba, the alleged self-styled godman, and his aide Praveen Kumar... ...

http://www.asianage.com/delhi/godman-faces-money-laundering-cases-903
ADL Honors Civil Rights Leader Wade Henderson With Inaugural Securing Justice Award

… The (ADL) honored longtime civil rights leader Wade Henderson with its inaugural Securing Justice Award in honor of his transformational... ...

http://www.pressreleasepoint.com/adl-honors-civil-rights-leader-wade-henderson-inaugural-securing-justice-award
Govt

Investigating agencies like Central Bureau of Investigation and Enforcement Directorate are looking into the alleged irregularities in coal mines... ...

http://www.financialexpress.com/article/economy/coal-auction-to-get-rs-3-45-lakh-cr-rs-36000-cr-saving-via-dbt-govt/268506/
Tosamaidan declared open as new tourism destination

The picturesque Tosamaidan meadow in district Budgam was today officially thrown open for public by the Chief Minister, Ms Mehbooba Mufti, as a new... ...

http://www.5dariyanews.com/news/151185-Tosamaidan-declared-open-as-new-tourism-destination
Bit by bit, Indian govt looks to push new draft on encryption

The massively controversial encryption policy is back on the drawing board of the government. According to highly placed sources, the Department of... ...

http://www.techgig.com/tech-news/editors-pick/Bit-by-bit-Indian-govt-looks-to-push-new-draft-on-encryption-44337

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