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IRCTC-Lalu case: ED attaches Rs 45 crore worth of land in Patna

The Enforcement Directorate on Friday said it has attached a three-acre plot worth Rs 45 crore in the Bihar capital in connection with its money laundering probe in the IRCTC hotel allotment......

Hotel scam: ED grills Rabri Devi for 6 hours

Former Bihar Chief Minister Rabri Devi was on Saturday grilled for six hours in Patna by the Enforcement Directorate in connection with a railway hotels allotment corruption case, official sources......

SC bars govt from taking action against ED officer probing 2G scam

The Supreme Court on Wednesday restrained the centre from taking any immediate action against Enforcement Directorate official Rajeshwar Singh, probing the multi-crore rupees Aircel-Maxis case and......

IRCTC hotel scam: Rabri Devi skips ED summons for fourth time

Former Bihar chief minister Rabri Devi on Monday skipped deposition before the Enforcement Directorate for the fourth consecutive time in a Prevention of Money Laundering Act probe into the railway......

Ahead of HP polls, ED attaches Rs 5.6 cr assets of Virbhadra's family

The Enforcement Directorate on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family, a day......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006 The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week The Enforcement Directorate is planning to attach personal assets of liquor baron Vijay Mallya, including shares pledged with banks......
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ED seizes properties worth Rs 10.35 crore in Panama Papers case

The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd.,... ...

http://www.business-standard.com/article/news-ani/ed-seizes-properties-worth-rs-10-35-crore-in-panama-papers-case-117120900865_1.html
Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong... ...

http://www.moneycontrol.com/news/politics/charge-sheet-jail-await-lalu-prasadhis-family-sushil-modi_10194401.html
ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by... ...

http://www.deccanherald.com/content/647257/panama-ed-seizes-assets-linked.html
Corruption by other means

There is a need for complete performance audit of institutions of health, education, communications and other establishments The two shocking cases... ...

http://www.mydigitalfc.com/fc-weekend/spy%E2%80%99s-eye-corruption-other-means
The Curious Case of Rajasthan Royals

Among the handful of teams up for sale, the controversial winner of IPL 2008 has no dearth of buyers. Only if there was clarity on its Lalit Modi... ...

http://www.mydigitalfc.com/fc-weekend/moneyball-curious-case-rajasthan-royals

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