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ED issues fresh summons to separatist Shabir Shah

The Enforcement Directorate has issued fresh summons to Kashmiri separatist leader Shabir Shah, at present in Delhi, for questioning in connection with a decade-old case of terror financing through......

ED asks CBI to issue Interpol notice against Lalit Modi

In fresh worry for former Indian Premiere League Enforcement Directorate has sought an Interpol notice against him in connection with its probe in a money laundering case relating to alleged......

Geelani-led Hurriyat member chargesheeted in terror finance case

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money......

The tale of the 16 ED notices to Lalit Modi

Lalit Modi has received 16 showcause notices from the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act. Of these, 15 were issued under the United Progressive......

Bhujbal case: ED conducts searches across Mumbai

The Enforcement Directorate on Monday conducted searches at multiple locations in and around the metropolis in connection with two cases registered against former Maharashtra Public Works......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

Enforcement Directorate turns up heat on Lalit Modi

The Enforcement Directorate has started adjudicating proceedings against former Indian Premier League commissioner Lalit Modi in 16 cases of violation of the Foreign Exchange Management Act and......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

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......

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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DGPs urged to enforce animal protection laws

The Animal Welfare Board of India (AWBI) has issued circulars to director generals of police in states and union territories to intervene and... ...

http://timesofindia.feedsportal.com/c/33039/f/533982/s/4995b042/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cpune0CDGPs0Eurged0Eto0Eenforce0Eanimal0Eprotection0Elaws0Carticleshow0C488314650Bcms/story01.htm
Grand corruption is big stumbling block for new development goals - campaigners | Reuters

PUTRAYAYA, Malaysia (Thomson Reuters Foundation) - The most serious forms of corruption are one of the biggest threats to the new development goals... ...

http://m.firstpost.com/world/grand-corruption-is-big-stumbling-block-for-new-development-goals-campaigners-reuters-2421956.html
ED issues summons to company officials

The Enforcement Directorate (ED) on Friday issued summons to seven people, including three former Louis Berger officials and an alleged hawala... ...

http://www.prokerala.com/news/articles/a582379.html
BCCI Forms Ad-hoc Committee to Manage Rajasthan Cricket

Representational image of the BCCI headquarters. Reuters To safeguard the interest of cricketers in Rajasthan, the Board of Control for Cricket... ...

http://sports.ndtv.com/cricket/news/248057-bcci-forms-ad-hoc-committee-to-manage-rajasthan-cricket
ED attaches Rs 9.4 cr assets of Sri Lankan national

Press Trust of India | Chennai September 4, 2015 Last Updated at 18:32 IST The Enforcement Directorate (ED) here has attached assets worth about Rs... ...

http://www.business-standard.com/article/pti-stories/ed-attaches-rs-9-4-cr-assets-of-sri-lankan-national-115090400906_1.html

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